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AgdaPkt 2011-07-11
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AgdaPkt 2011-07-11
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Last modified
7/11/2011 9:40:02 AM
Creation date
7/11/2011 9:34:40 AM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
7/11/2011
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6. SPECIAL ORDER(S) OF THE DAY <br />A. Verbal Recognition of Jonathan Attwood, CEO of Zamzee — <br />Jeff Ira, Mayor <br />B. Library Foundation Presentation of Check to the Fair Oaks Library — <br />Cheryl Angeles and John Blake, Library Foundation Co- Presidents and <br />Maria Kramer, Library Division Manager <br />6. PUBLIC COMMENT 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 vote. <br />The Public Comment and Consent Calendar category is limited to 15 minutes of <br />comment to be allocated as determined by the Mayor /Chair. If you wish to speak to <br />items on the Consent Calendar, please complete a speaker's card and give it to the <br />Deputy City Clerk/Deputy 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 <br />Consent Calendar items. <br />1. Section - Motion(s) <br />A. Approval of Draft Minutes for the meeting of June 13, 2011 and the <br />meeting of June 20, 2011 (Budget Study Session 1) <br />Staff contact: Silvia Vonderlinden, City Clerk 780 -7222 svonderlinden @redwoodcity.org <br />B. Amendment to the Agreement for Susan Barnes, dba Susan Barnes <br />Consulting <br />Staff contact: Deanna La Croix, Executive Assistant 780 -7308 dlacroix @redwoodcity.org <br />Recommendation: <br />Approve and authorize the City Manager to amend the agreement between <br />the City of Redwood City and Susan Barnes, dba Susan Barnes Consulting. <br />C. Amendment No. 2 to the 2009 -2010 Tree Preservation and Sidewalk <br />Replacement Project Agreement with SpenCon Construction, Inc. <br />Staff contact: Mike Gibbons, Public Works Superintendent 780 -7493 <br />mgibbons@redwoodcity.org <br />Recommendation: <br />Approve by motion, Amendment No. 2 to the 2009 -2010 Tree Preservation <br />and Sidewalk Replacement Project Agreement with SpenCon Construction, <br />Inc. in the amount of $525,000 and authorize the City Manager to increase <br />the contract amount, if necessary, up to ten percent (10 %) of the amount <br />awarded. <br />JOINT CITY COUNCIL /REDEVELOPMENT AGENCY BOARD July 11, 2011 <br />MEETING AGENDA PAGE 2 <br />
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