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CC Min 2012-09-24
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CC Min 2012-09-24
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Last modified
10/30/2012 10:52:29 AM
Creation date
10/30/2012 10:52:29 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
9/24/2012
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Approve, by motion, the contract documents and award the standard form <br /> contract for the 2012-2013 Watermain Replacement Project to Casey <br /> Construction, Inc. of Redwood City for their responsive and responsible low <br /> bid of $838,170.00 and authorize the City Manager to increase the contract <br /> amount, if necessary, up to 10% of the amount awarded, not to exceed <br /> $921,987.00. MINUTE ORDER 12-182 <br /> D. Award of Contract - Bair Island Bay Trail Improvement Project . (304) <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the standard form <br /> contract 00520 for the Bair Island Bay Trail Improvement Project to Applied <br /> Water Resources Corporation of Walnut Creek, for their responsive and <br /> responsible low bid of $243,962.00 and authorize the City Manager to <br /> increase the contract amount, if necessary, up to 10% of the amount <br /> awarded. MINUTE ORDER 12-183 <br /> E. Fiscal Year 2012-2013 Community Development Block Grant (CDBG) <br /> and Human Services Financial Assistance (HSFA) Program Funding <br /> Agreements. (304) <br /> Recommendation: <br /> By motion, approve 13 CDBG and seven HSFA funding agreements with <br /> non-profit organizations and authorize the City Manager, or his designee, to <br /> execute the agreements to allow disbursement of CDBG and HSFA funds <br /> for Fiscal Year 2012-2013. MINUTE ORDER 12-184 <br /> 2. Successor Agency Item(s) <br /> A. Successor Agency Agreement for Auditing Services of the Former <br /> Redevelopment Agency (Badawi & Associates). (455) <br /> Recommendation: <br /> Approve, by Motion, Agreement for auditing services for the Former <br /> Redevelopment Agency with Badawi & Associates for fiscal year 2011-12 by <br /> $23,675. SA MINUTE ORDER 12-03 <br /> 3. Section - Final Acceptance(s) <br /> A. Final Acceptance-Stulsaft Park Road Repairs. (304) <br /> Recommendation: <br /> Accept, by motion, the Stulsaft Park Road Repairs Project and authorize the <br /> release of bonds and retention according to city procedures. <br /> MINUTE ORDER 12-185 <br /> 4. Section - Resolution(s) <br /> A. Establishment of the classification of Assistant City Manager and <br /> amendment of salary plan. (903) <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD September 24, 2012 <br /> MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 64 <br /> Page No. 205 <br />
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