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CC Min 2012-09-10
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CC Min 2012-09-10
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Last modified
10/30/2012 10:51:31 AM
Creation date
10/30/2012 10:51:30 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
9/10/2012
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1.) Approve by Motion a one (1) year term of Agreement for electrical <br /> maintenance services with Cal-West Lighting and Signal Maintenance Inc. of <br /> San Jose, California, in the amount of $200,000 and authorize the City <br /> Manager to increase the contract amount, if necessary up to 10% of the <br /> amount awarded. <br /> 2.) Authorize the City Manager to renew the Agreement for up to three (3) <br /> consecutive years after the first year in an amount not to exceed 5% above <br /> the previous contract amount. MINUTE ORDER 12-161 <br /> E. License Agreement with Peninsula Family Service to Operate <br /> Programs and Services at the Fair Oaks Adult Activity Center. (304) <br /> Recommendation: <br /> Approve and authorize the City Manager to execute the License Agreement <br /> with Peninsula Family Service to Operate Programs and Activities at the Fair <br /> Oaks Adult Activity Center. MINUTE ORDER 12-162 <br /> F. Cross Connection Control Program Requirements. (802) <br /> Recommendation: <br /> a. Approve by motion a Customer Assistance Program Policy which <br /> provides an amnesty period from Cross Connection Control Program <br /> requirements and waives certain fees for a period of one year. <br /> b. Direct staff to amend the City's existing Cross Connection Control <br /> Program Ordinance to include cost recovery and civil penalty provisions, and <br /> require compliance with Cross Connection Control Program Provisions when <br /> a change in property ownership occurs. MINUTE ORDER 12-178 <br /> G. One-year extension to the agreement providing Information <br /> Technology (IT) Support to the City of Burlingame. (304) <br /> Recommendation: <br /> Approve, by motion, one-year extension to provide information technology <br /> (IT) support services to the City of Burlingame and authorize the City <br /> Manager to sign the agreement under which the City of Redwood City will <br /> continue to provide IT services to the City of Burlingame between July 1, <br /> 2012 and June 30, 2013. MINUTE ORDER 12-163 <br /> H. Amendment Number 3 to Agreement with Moore, lacofano and <br /> Goltsman (MIG) for Environmental Consulting Services for the Stanford <br /> in Redwood City Project. (304) <br /> Recommendation: <br /> Approve Amendment Number 3 with MIG in the amount of $86,406.18 to <br /> complete preparation of the Stanford in Redwood City Environmental Impact <br /> Report (EIR). MINUTE ORDER 12-164 <br /> JOINT CITY COUNCIUSUCCCESSOR AGENCY BOARD September 10, 2012 <br /> MEETING MINUTES PAGE 5 <br /> MINUTE BOOK NO. 64 <br /> Page No. 186 <br />
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