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CCMin 2011-06-13
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CCMin 2011-06-13
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7/19/2011 3:14:27 PM
Creation date
7/19/2011 3:14:26 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
6/13/2011
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A <br /> Council Member asked if there was a clause to terminate before the four year term and <br /> staff did not think there was. Mr. Bell added that the current agreement will expire June <br /> 30, 2011 and he offered to have some discussions on a possible clause to terminate <br /> early. This Council Member wants to have a termination clause because things change <br /> and she wants to look at alternatives. This Council Member noted that cost <br /> containment need to be looked at. Vice Mayor Aguirre said that the County needs to <br /> know that there are serious cost concerns. <br /> M/S Gee/Seybert to move agenda item 6.1 B to another meeting date in June. Motion <br /> carried 6-0 by electronic vote with Mayor Ira absent. <br /> 1. Section - Motion(s) <br /> A. Approval of Draft Minutes for the City Council Meetings of January 10, <br /> 2011, January 24, 2011, April 25, 2011, May 2, 2011 and the City Council <br /> Retreat on May 11, 2011 as submitted. (301) MINUTE ORDER 11-075 <br /> B. Third Amendment to the Agreement for Animal Control Services • <br /> between the City of Redwood City and the County of San Mateo. (304) <br /> Recommendation: <br /> By motion, extend the current contract agreement with the County of San Mateo <br /> for the provision of animal control services through June 30, 2015. <br /> (Item moved to another mtg.) <br /> C. Award of Contract - 2010-2011 Spot Repair and Overlay Project. (304) <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the standard form <br /> contract 00520 for the 2010-2011 Spot Repair and Overlay Project to MCK <br /> Services, Inc. of Concord, for their responsive and responsible low bid of <br /> $1,040,666.00 and authorize the City Manager to increase the contract amount, if <br /> necessary, up to 10% of the amount awarded. MINUTE ORDER 11-076 <br /> D. Award of Contract - 2010-2011 Street Overlay Project (East Bayshore - <br /> Veterans). (304) <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the standard form <br /> contract 00520 for the 2010-2011 Street Overlay Project (East Bayshore - <br /> Veterans) to C.F. Archibald Paving, Inc. of Redwood City, for their responsive and <br /> responsible low bid of $1,415,000.00 and authorize the City Manager to increase <br /> the contract amount, if necessary, up to 10% of the amount awarded. <br /> MINUTE ORDER 11-077 <br /> E. Subdivision Map - One Marina (Parcel Map 2011-02). (606) <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD June 13, 2011 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 63 <br /> Page No.336 <br />
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