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Agdapkt 2010-07-26
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Agdapkt 2010-07-26
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Last modified
8/17/2010 12:05:24 PM
Creation date
7/22/2010 1:17:58 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
7/26/2010
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<br />By motion, approve Amendment No. 2 to the 2008-2009 Asphalt Concrete <br />Materials Purchase Agreement in the amount of $30,000 with GraniteRock, Inc. <br />and authorize the City Manager to increase the contract amount, if necessary, up <br />to 100/0 of the amount awarded. <br /> <br />Minute Oder 10-119 <br /> <br />C. Amendment No.2 to Professional Services Agreement with Keyser Marston <br />Associates (KMA) related to the "Stanford in Redwood City" Project. <br /> <br />Recommendation: <br />Approve, by motion, Amendment No. 2 of the professional services agreement <br />with KMA in the amount of $57,627 for the "Stanford in Redwood City" Project. <br />Minute Order 10-120 <br /> <br />D. Award of Agreement for Month to Month Electrical Maintenance Services <br />with Republic ITS Inc., of Novato, California. <br /> <br />Recommendation: <br />By. motion approve the Agreement for month to month electrical maintenance <br />services with Republic ITS Inc. of Novato, California, in the amount of $49,795 and <br />authorize the City Manager to approve and execute additional agreements not to <br />exceed $50,000 per month for a period of up to six months. <br /> <br />Minute Order 10-121 <br /> <br />6.2 Final Acceptances <br /> <br />A. Final Acceptance - Perimeter Fence for the Phil Shao Memorial Skate Park at <br />Red Morton Park Project. <br /> <br />Recommendation: <br />Accept, by motion, the Perimeter Fence for the Phil Shao Memorial Skate Park at <br />Red Morton Park Project and authorize the release of bonds and retention <br />according to city procedures. Minute Order 10-122 <br /> <br />B. Final Acceptance - 2010 Civic Facilities Carpet Replacement Project. <br /> <br />Recommendation: <br />Accept, by motion, the 2010 Civic Facilities Carpet Replacement Project and <br />authorize the release of bonds and retention according to city procedures. <br />Minute Order 10-123 <br /> <br />6.3 Resolutions <br /> <br />A. Fiscal Year 2010-11 Budget. <br /> <br />Recommendation: <br />By resolution, adopt the FY 2010-11 budget. <br /> <br />RESOLUTION No. 15034 OF THE CITY OF REDWOOD CITY ADOPTING THE <br />BUDGET OF THE CITY OF REDWOOD CITY FOR FISCAL YEAR JULY 1, 2010 - JUNE <br />. 30, 2011 AND PROVIDING FOR THE APPROPRIATION AND EXPENDITURE OF ALL <br />SUMS SET FORTH IN SAID BUDGET <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING MINUTES <br /> <br />July 12,2010 <br />PAGE 4 <br />
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