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CCMin 2010-08-09
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CCMin 2010-08-09
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Last modified
8/1/2012 4:40:13 PM
Creation date
8/1/2012 4:40:13 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
8/9/2010
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5. SPECIAL ORDER OF THE DAY <br /> A. Swearing in Ceremony: 1. Pamela Thompson, City Attorney <br /> 2. Two Port Commissioners <br /> Mayor Ira acknowledged youth present from the Mid-Peninsula Housing. They were <br /> present to learn and observe. <br /> City Clerk Vonderlinden performed the oaths of office. <br /> 6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> There was no public comment. <br /> M/S Foust/Bain to approve the Consent Calendar. Motion carried unanimously by <br /> electronic vote. <br /> CITY COUNCIL ACTION: Waive reading of the Consent Calendar and approve the <br /> Consent Calendar items. <br /> 6.1 Section - Motions <br /> A. Minutes: the Joint City Council/Redevelopment Agency Board meeting <br /> minutes of July 26, 2010 and the Special Joint City Council/Redevelopment <br /> Agency Board/ Library Board/ and Planning Commission meeting of August <br /> 2, 2010 submitted — Citv Council/Redevelopment Aqencv Board. (301) <br /> Minute Order 10-141 <br /> B. Shared Fire Marshal Services. (304) <br /> Recommendation: <br /> By Motion, authorize the City Manager to enter into an agreement with the <br /> Belmont-San Carlos Fire Department for shared Fire Marshal Services. <br /> Minute Order 10-142 <br /> C. Award of Contract— 2009-2010 Spot Repair and Slurry Seal Project. (304) <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the standard form contract <br /> 00520 for the 2009-2010 Spot Repair and Slurry Seal Project to G. Bortolotto & <br /> Co., Inc. of San Carlos, for their responsive and responsible low base bid of <br /> $543,591.13, and authorize the City Manager to increase the contract amount up <br /> to 10% if necessary. Minute Order 10-143 <br /> D. Agreement with Zoppe Italian Family Circus — Citv Council/Redevelopment <br /> A_qency Board. (405) <br /> Recommendation: <br /> Approve, by motion, Live PerFormance Agreement with Zoppe Italian Family Circus <br /> for an amount not to exceed $75,000. Minute Order RDA 10-07 <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD August 9, 2010 <br /> MEETING MINUTES PAGE 2 <br /> MINUTE BOOK NO. 63 <br /> Page No. 157 <br />
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