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AgdaPkt 2011-03-07
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AgdaPkt 2011-03-07
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Last modified
3/8/2011 2:36:17 PM
Creation date
3/3/2011 4:23:39 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
3/7/2011
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6.1A <br /> Page 3 <br /> A. Agreement for Electrical Maintenance Services with Cal-West Inc., of San <br /> Jose, California. MINUTE ORDER 11 -014 <br /> Recommendation: <br /> Approve by Motion a one (1) year term of Agreement for electrical maintenance <br /> services with Cal -West Lighting and Signal Maintenance Inc. of San Jose, <br /> Califomia, in the amount of $100,000 and authorize the City Manager to increase <br /> the contract amount, if necessary, up to 10% of the amount awarded. <br /> B. Funding Source for the Supplemental Educational Revenue Augmentation <br /> Fund Payment — City Council!Redevelopment Agency Board. <br /> RDA MINUTE ORDER 11 -03 <br /> Recommendation: <br /> Authorize, by motion, the Executive Director to inform the San Mateo County <br /> Auditor that the Redwood City Redevelopment Agency's ( "Agency ") <br /> Supplemental Educational Revenue Augmentation Fund ( "SERAF ") payment of <br /> $732,764 for FY 2010/11 will be paid from the Agency's general fund. <br /> C. Award of Contract — Woodside Road Median Improvements at El Camino <br /> Real. MINUTE ORDER 11 -015 <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the contract for the <br /> Woodside Road Median Improvements at El Camino Real to Scapes, Inc. of Half <br /> Moon Bay, for their responsive and responsible low bid of $63,420 and authorize <br /> the City Manager to increase the contract amount up to 10% if necessary. <br /> D. Professional Services Agreement with David Powers and Associates for <br /> the 2580 El Camino Real (Mel's Bowl site) Project. MINUTE ORDER 11 -016 <br /> Recommendation: <br /> Approve an agreement for environmental consulting services with David Powers <br /> and Associates for preparation of the 2580 El Camino Real (Mel's Bowl site) <br /> Project Environmental Impact Report (EIR). <br /> E. Legal service agreements with the law firms of Bingham McCutchen, Burke <br /> Williams & Sorensen, and Downey Brand, and associated budget <br /> MINUTE ORDER 11 -20 <br /> Recommendation: <br /> Authorize, by motion, and ratify legal services agreements with the law firms of <br /> Bingham McCutchen, Burke Williams & Sorensen, and Downey Brand and <br /> authorize associated budget. <br /> F. Ratification of Amendment #1 with Wagstaff /MIG for Professional <br /> Consulting Services for the Downtown Precise Plan — gik <br /> Council/Redevelopment Agency Board. RDA MINUTE ORDER 11 -04 <br /> Recommendation: <br /> Ratify the previously approved Amendment No. 1 with the corrected dollar <br /> amounts as discussed in this staff report. <br /> JOINT CITY COUNCIUREDEVELOPM ENT AGENCY BOARD February 7, 2011 <br /> MEETING MINUTES PAGE 3 <br />
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