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6.1.A. - Page 3 <br />A. Award of Contract - Stulsaft Park Road Repairs Project <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 />MINUTE ORDER 12 -001 <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 />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 />MINUTE ORDER 12 -002 <br />RDA MINUTE ORDER 12 -01 <br />C. Funding agreement for the Redwood City Mid Point Caltrain Shuttle <br />Recommendation: <br />Approve by motion a funding agreement with the Bay Area Air Quality <br />Management District (Air District) to establish the process, terms, and <br />conditions governing the allocation and expenditure of Transportation Fund <br />for Clean Air (TFCA) funds for the continuing operation of the Redwood City <br />Mid Point Caltrain Shuttle, authorize the City Manager to execute the same, <br />and authorize the City Manager to approve and execute subsequent annual <br />shuttle funding agreements with the Air District upon review by and approval <br />of the City Attorney. MINUTE ORDER 12 -003 <br />D. Agreement between the San Mateo County Superintendent of Schools <br />and the City of Redwood City for San Mateo County Child Care <br />Partnership Council Services <br />Recommendation: <br />Approve by motion and authorize the City Manager to execute the <br />agreement between the City of Redwood City and the San Mateo County <br />Superintendent of Schools for Child Care Partnership Council Services. <br />MINUTE ORDER 12 -004 <br />2. Section - Final Acceptance(s) — None <br />3. Section - Resolution(s) <br />A. Middlefield Road Underground Utility District No. 2011 -1 Project - <br />Resolution of Intent <br />Recommendation: <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD January 9, 2012 <br />MEETING MINUTES PAGE 3 <br />