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AgdaPkt 2012-01-09
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AgdaPkt 2012-01-09
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Last modified
3/6/2012 1:23:44 PM
Creation date
1/5/2012 4:46:23 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Regular
Agency Type
City Council and Redevelopment Agency
Date
1/9/2012
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5. SPECIAL ORDER(S) OF THE DAY <br /> A. Proclamation: In Recognition of Dr. Amelito Enriquez - Alicia Aguirre, <br /> Mayor <br /> B. Proclamation: In Recognition of January 2012 as National Human <br /> Trafficking Awareness Month - Betty Ann Boeving, Executive Director of <br /> the BAATC (Bay Area Anti-trafficking Coalition) <br /> C. Presentation: Status of Redwood City's Economic Development - <br /> Susan Barnes, Economic Development Coordinator <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 City <br /> Council/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. Award of Contract - Stulsaft Park Road Repairs Project <br /> Staff contact: Brian Lee, Senior Civil Engineer 780-7391 blee@redwoodcity.org <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the standard form <br /> contract for the Stulsaft Park Road Repairs Project to McNabb Construction <br /> Inc. of Lafayette for their responsive and responsible low base bid of <br /> $107,828.00 and authorize the City Manager to increase the contract <br /> amount, if necessary, up to 10% of the amount awarded. <br /> B. Fiscal Year 2010/11 Financial Reports of the City of Redwood City and <br /> the Redevelopment Agency of the City of Redwood City <br /> Staff contact: Jeff Ira, Council Member 780-7000 finance@redwoodcity.org <br /> Recommendation: <br /> Accept, by motion, the City's FY 2010/11 Comprehensive Annual Financial <br /> Report and the Redevelopment Agency's Basic Financial Statements. <br /> JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD January 9, 2012 <br /> MEETING AGENDA PAGE 2 <br />
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