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Agdapkt 2010-12-06 clsd and regular
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Agdapkt 2010-12-06 clsd and regular
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Last modified
7/9/2012 10:25:30 AM
Creation date
12/2/2010 3:32:47 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
12/6/2010
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5. SPECIAL ORDER OF THE DAY <br /> A. Poster Contest Presentation — Justin Ezell, Public Works Superintendent <br /> 6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> Items on the Consent Calendar are considered to be routine by the City <br /> Council/Redevelopment Agency Board, and will be enacted by one motion and one <br /> vote. The Oral Communications and Consent Calendar category is limited to 15 <br /> minutes of comment to be allocated as determined by the Mayor/Chair. If you wish to , <br /> speak to items on the Consent Calendar, please complete a speaker's card and give it ' <br /> to the Council/Agency Assistant. <br /> CITY COUNCIL/REDEVELOPMENT AGENCY BOARD ACTION: Waive reading of the <br /> consent calendar and the full text of ordinances and resolutions, and approve the Consent <br /> Calendar items. <br /> 6.1 Section — Motions <br /> A. Redwood Shores Levee System Certification. <br /> Staff Contact: Grace Le, Senior Civil Engineer 780 gle@redwoodcity.org I ' <br /> Recommendation: I <br /> 1. Accept, by motion, the San Carlos Airport Levee Improvement Project, and , <br /> authorize the release of bonds and the retention according to city procedures. <br /> 2. Approve, by motion, the Redwood Shores Levee System Certification <br /> submittals for the City of Redwood City levee segments and the County of <br /> San Mateo segment, and authorize the City Engineer to sign and seal those <br /> documents. <br /> B. Amendment No 1 to professional services agreement with Abey Arnold <br /> Associates for the Fair Oaks Childcare Center Play Area, Dove Beeger and <br /> Westwood parks renovation projects. <br /> Staff Contact: Brian Lee, Senior Civil Engineer 780 blee@redwoddcity.org <br /> Recommendation: <br /> Approve, by motion, Amendment No 1 in the amount of $9,960 to the <br /> professional services agreement with Abey Arnold Associates for a total not-to- <br /> exceed contract value of $68,660. <br /> C. Funding agreement for the Redwood City Mid Point Caltrain Shuttle. <br /> Staff Contact: Peter Vorametsanti, Civil Engineer 780-7388 pvorametsanti@redwoodcity.org <br /> Recommendation: <br /> Approve by motion, the funding agreement to establish the process, terms, and <br /> conditions governing the allocation and expenditure of New Measure A funds for <br /> the Redwood City Mid Point Caltrain Shuttle (shuttle agreement), and authorize <br /> the City Manager to execute the same. <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD December 6, 2010 I <br /> MEETING AGENDA PAGE 2 � <br /> � <br />
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