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CCMin 2011-02-07
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CCMin 2011-02-07
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Last modified
7/6/2011 11:20:55 AM
Creation date
7/6/2011 11:20:55 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
2/7/2011
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C. Award of Contract — Woodside Road Median Improvements at El Camino <br /> Real. (304) <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 /> MINUTE ORDER 11 -015 <br /> D. Professional Services Agreement with David Powers and Associates for <br /> the 2580 El Camino Real (Mel's Bowl site) Project. (304) <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). MINUTE ORDER 11 -016 <br /> E. Legal service agreements with the law firms of Bingham McCutchen, Burke <br /> Williams & Sorensen, and Downey Brand, and associated budget. (304) <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. MINUTE ORDER 11 -020 <br /> F. Ratification of Amendment #1 with Wagstaff /MIG for Professional <br /> Consulting Services for the Downtown Precise Plan — City <br /> Council /Redevelopment Agency Board. (405) <br /> Recommendation: <br /> Ratify the previously approved Amendment No. 1 with the corrected dollar <br /> amounts as discussed in this staff report. RDA MINUTE ORDER 11 -04 <br /> 6.2 Section — Final Acceptance <br /> A. Final Acceptance — Sanitary Sewer Pump Station No. 12 Improvements <br /> Project. (304) <br /> Recommendation: <br /> Accept, by motion, the Sanitary Sewer Pump Station No. 12 Improvements <br /> Project and authorize the release of bonds and retention according to city <br /> procedures. MINUTE ORDER 11 -017 <br /> 6.3 Section — Resolutions <br /> A. Fiscal Year 2010/2011 Appropriation Revisions. (501) <br /> Recommendation: <br /> Approve, by resolution, appropriations and transfer of certain funds for specified <br /> purposes to conform the budgeted amounts to actual expenditures approved for <br /> transactions, which have occurred during fiscal year 2010/2011. <br /> JOINT CITY COUNCIL /REDEVELOPMENT AGENCY BOARD February 7, 2011 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 63 <br /> Page No. 270 <br />
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