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M/S Gee/Seybert to adopt the document (6.2.C) with the preamble the City Attorney <br /> suggested and any other items the subcommittee would like to amend. Motion carried <br /> 6-0 by electronic vote with Council Member Ira absent. <br /> (This is a synopsis of the Council discussion,for the full content please visit this site and select agenda item 6.2C: <br /> http://www.redwoodcitv.orq/qovernmenUcou ncil/meeti ngs.html) <br /> 1. Section - Motion(s) <br /> A. Approval of Minutes for the Joint City Council/Successor Agency <br /> meeting of November 5, 2012 and the Special Meeting of the City <br /> Council and Boards, Commissions and Committee Members' of <br /> November 9, 2012 as submitted. (301) MINUTE ORDER 12-210 <br /> B. Proposed City Council Policy Regarding City Real Property Acquisition <br /> and Disposition. (609) <br /> Recommendation: <br /> Approve by Motion the Policy Regarding City Real Property Acquisition and <br /> Disposition. MINUTE ORDER 12-211 <br /> C. Award of Contract - EI Camino Real Storm Drain & Water Main <br /> Rehabilitation Project (Near James Avenue). (304) <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the standard form <br /> contract for the EI Camino Real Storm Drain & Water Main Rehabilitation <br /> Project (Near James Avenue) to Valentine Corporation of San Rafael, CA for <br /> their responsive and responsible low base bid of $119,950.00 and authorize <br /> the City Manager to increase the contract amount, if necessary, up to 10% of <br /> the amount awarded. MINUTE ORDER 12-212 <br /> D. Professional Services Agreement with CDM Smith for Transportation <br /> Consulting Services to update the Downtown Parking Program. (304) <br /> Recommendation: <br /> By motion, 1) approve an Agreement with CDM Smith, in the amount of <br /> $165,000.00, to provide transportation consulting services for the downtown <br /> parking program and 2) authorize the City Manager to execute the <br /> Agreement. MINUTE ORDER 12-213 <br /> 2. Section - Resolution(s) <br /> A. Summary Vacation of Public Right-of-Way on Oakwood Drive. (606) <br /> Recommendation: <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD November 19, 2012 <br /> MEETING MINUTES PAGE 5 <br /> MINUTE BOOK NO. 64 <br /> Page No. 239 <br />