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i <br /> 1. Section - Motion(s) <br /> A. Award of Contract - Stulsaft Park Road Repairs Project. (304) <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. (304) <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 /> (304) <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. (304) <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 /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD January 9, 2012 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 64 <br /> Page No. 03 <br />