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CCMin 2010-05-24
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CCMin 2010-05-24
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Last modified
8/1/2012 4:26:43 PM
Creation date
8/1/2012 4:26:42 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
5/24/2010
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i <br /> Recommendation: <br /> Approve and authorize, by motion, execution of Grant of Revocable Encroachment <br /> Permit to Kaiser Permanente for roadway improvements, underground utilities <br /> installation, and on-going maintenance, for a portion of Marshall Court within the <br /> public right-of-way. Minute Order 10-092 <br /> E. Agreement for Information and Referral Services provided at the Fair Oaks <br /> Community Center. (304) <br /> Recommendation: <br /> Approve and authorize City Manager to sign agreement between San Mateo <br /> County Human Services Agency and the City of Redwood City for Information and <br /> Referral Services provided at the Fair Oaks Community Center for FY 10-11, FY <br /> 11-12, and FY 12-13. Minute Order 10-093 <br /> F. Agreement with Hauge Brueck Associates for Professional Environmental <br /> Consultant Services for the Saltworks Development Proposal. (110) <br /> Recommendation: <br /> 1. Approve, by motion, the professional services agreement with Hauge Brueck <br /> Associates (HBA) for environmental consultant services related to the Saltworks <br /> development proposal in an amount not to exceed $252,000. <br /> 2. Authorize the City Manager to modify the scope of the professional service <br /> agreement with HBA if necessary, including the addition or elimination of sub- <br /> consultants and their relative scopes of work. <br /> 3. Authorize the City Manager to increase the contract amount up to $400,000 if <br /> necessary. <br /> 4. Approve, by motion, a reimbursement agreement between the City of Redwood <br /> City and the applicant, Redwood City Industrial Saltworks, LLC. <br /> Minute Order 10-094 <br /> 6.2 Final Acceptances <br /> A. Final Acceptance —Willow Street Improvement Project. (304) <br /> Recommendation: <br /> Accept, by motion, the Willow Street Improvement Project and authorize the <br /> release of bonds and the retention according to city procedures. <br /> Minute Order 10-095 <br /> B. Final Acceptance — Main Library Renovations and HVAC Replacement <br /> Project. (304) <br /> Recommendation: <br /> Accept, by motion, the Main Library Renovations and HVAC Replacement Project <br /> and authorize the release of bonds and retention according to city procedures. <br /> Minute Order 10-096 <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD May 24, 2010 <br /> MEETING MINUTES PAGE 5 <br /> MINUTE BOOK NO. 63 <br /> Page No. 092 <br />
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