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CCMin 2011-04-25
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CCMin 2011-04-25
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Last modified
7/7/2011 1:25:47 PM
Creation date
7/7/2011 1:25:46 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
4/25/2011
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A Council Member asked that the issue of the underground economy be brought up at <br /> an upcoming MayorNice Mayor meeting for further discussion and recognizing those <br /> who do follow the law. City Manager Bell acknowledged that request. <br /> M/S Foust/Seybert to approve the Consent Calendar as presented. <br /> Council Member Foust thanked Mr. Giari and Mr. Knight for their words and expressed <br /> excitement about the (Bair Island Pedestrian Bridge) project. She also recognized <br /> Council Member Pierce for showing great determination in pushing this forward. <br /> Council Member Pierce said that it gives her great pride in realizing that numerous <br /> partnerships enabled this to come to fruition. Council Member Bain thanked the two <br /> Council Members for their many years of dedication and efforts to make this a reality. <br /> Motion carried unanimously by electronic vote. <br /> 1. Section - Motion(s) <br /> A. Minutes: Approve the Joint City Council /Redevelopment Agency <br /> Board meeting minutes of April 11, 2011 as submitted. (Minutes for <br /> January 2011 will be submitted at a later time for approval) (301) <br /> Recommendation: <br /> Approve the minutes as presented. MINUTE ORDER 11 -045 <br /> B. Professional services agreement with The Covello Group, Inc. for <br /> construction inspection of the Glenwood Pump Station Improvement <br /> Project. (304) <br /> Recommendation: <br /> Approve, by motion, a professional services agreement with The Covello <br /> Group, Inc. of Walnut Creek to provide construction inspection services for <br /> the Glenwood Pump Station Improvement Project for an amount not to <br /> exceed $84,800.00 and authorize the City Manager to increase the contract <br /> amount up to 10% if necessary. MINUTE ORDER 11 -046 <br /> C. Amendment Number 3 to Agreement with Bottomley Associates for <br /> Urban Design and Planning Consultant Services for the Stanford in <br /> Redwood City Project. (304) <br /> Recommendation: <br /> Approve Amendment Number 3 to Agreement with Bottomley Associates to <br /> complete the preparation of the Stanford in Redwood City Precise Plan. <br /> MINUTE ORDER 11 -047 <br /> D. Agreement with Ducks Unlimited for Disbursement of $300,000 in CIP <br /> Funding Toward Construction of the Bair Island Pedestrian Bridge. <br /> (304) <br /> JOINT CITY COUNCIL /REDEVELOPMENT AGENCY BOARD April 25, 2011 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 63 <br /> Page No. 305 <br />
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