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CCMin 2010-07-12
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CCMin 2010-07-12
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Last modified
8/1/2012 4:37:25 PM
Creation date
8/1/2012 4:37:25 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
7/12/2010
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i <br /> A. Minutes: the Joint City Council/Redevelopment Agency Board meeting <br /> minutes of June 14, 2010 and the Special Joint City Council/Redevelopment <br /> Agency Board meeting minutes of June 21, 2010, as submitted — <br /> Citv Council/Redeve/opmentA_qencv Board. (301) Minute Order 10-118 <br /> B. Asphalt Materials Purchase for Roadway Maintenance Activities. (304) <br /> Recommendation: <br /> By motion, approve Amendment No. 2 to the 2008-2009 Asphalt Concrete <br /> Materials Purchase Agreement in the amount of $30,000 with GraniteRock, Inc. <br /> and authorize the City Manager to increase the contract amount, if necessary, up <br /> to 10% of the amount awarded. Minute Oder 10-119 <br /> C. Amendment No. 2 to Professional Services Agreement with Keyser Marston <br /> Associates (KMA) related to the "Stanford in Redwood City" Project. (304) <br /> Recommendation: <br /> Approve, by motion, Amendment No. 2 of the professional services agreement <br /> with KMA in the amount of$57,627 for the "Stanford in Redwood City" Project. <br /> Minute Order 10-120 <br /> D. Award of Agreement for Month to Month Electrical Maintenance Services <br /> with Republic ITS Inc., of Novato, California. (304) <br /> Recommendation: <br /> By motion approve the Agreement for month to month electrical maintenance <br /> services with Republic ITS Inc. of Novato, California, in the amount of$49,795 and <br /> authorize the City Manager to approve and execute additional agreements not to <br /> exceed $50,000 per month for a period of up to six months. Minute Order 10-121 <br /> 6.2 Final Acceptances <br /> A. Final Acceptance — Perimeter Fence for the Phil Shao Memorial Skate Park at <br /> Red Morton Park Project. (304) <br /> Recommendation: <br /> Accept, by motion, the Perimeter Fence for the Phil Shao Memorial Skate Park at <br /> Red Morton Park Project and authorize the release of bonds and retention <br /> according to city procedures. Minute Order 10-122 <br /> B. Final Acceptance — 2010 Civic Facilities Carpet Replacement Project. (304) <br /> Recommendation: <br /> Accept, by motion, the 2010 Civic Facilities Carpet Replacement Project and <br /> authorize the release of bonds and retention according to city procedures. <br /> Minute Order 10-123 <br /> 6.3 Resolutions <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD July 12, 2010 <br /> MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 63 <br /> Page No. 141 <br />
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