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CC Min 2003-12-01
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CC Min 2003-12-01
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Last modified
4/6/2011 3:00:14 PM
Creation date
2/19/2004 4:05:23 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council & Redevelopment
Date
12/1/2003
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M/S Hartnett/Ruskin to continue this item and bring specific information on the <br />contract at a future date. The motion passed by a unanimous voice vote. <br />MINUTE ORDER 03 -273 <br />B. Final Acceptance — Bair Island Marina Subdivision and Improvements to Bair <br />Island Road Extension — Engineering File No. 805 -04 (100) <br />Recommendation: <br />Accept by separate Minute Orders the following projects: <br />1. Bair Island Marina Residential Subdivision, and MINUTE ORDER 03 -274 <br />2. Street Improvements for Bair Island Road Extension, and <br />MINUTE ORDER 03 -275 <br />release the bonds for the two projects, following the submission of a Maintenance <br />Bond in the amount of $257,200.00 and $53,900.00, respectively, in accordance <br />with the two Improvement Agreements. <br />C. Final Acceptance — 2002 -2003 Asphalt Rubber Chip Seal Project — Engineering <br />File No. 806 -02 (304) <br />Recommendation: <br />Accept the 2002 -2003 Asphalt Rubber Chip Seal Project, and authorize the <br />release of payment bond and retention. MINUTE ORDER 03 -276 <br />D. Investment Policy (205) <br />Recommendation: <br />It is recommended that the City Council approve the proposed changes to the <br />City's Investment Policy. MINUTE ORDER 03 -277 <br />E. Award of Contract — Fuel Tank Removal and Fuel Monitoring Improvements <br />Project (304) <br />Recommendation: <br />Approve the Contract Documents and award the contract for Fuel Tank Removal <br />and Fuel Monitoring Improvements Project, to the lowest responsible bidder, <br />Technology, Engineering and Construction, Inc. (dba Accutite) of South San <br />Francisco, California, for their low bid of $104,085.00. MINUTE ORDER 03 -278 <br />F. Amendment No. 2 to Consultant Agreement with Harris & Associates relating to <br />the Ralston Avenue /Marine Parkway Interchange Improvement Project (304) <br />JOINT CITY COUNCIL AND DECEMBER 1, 2003 <br />REDEVELOPMENT AGENCY MEETING MINUTES PAGE 3 <br />MINUTES Book No. 60 <br />Page No. 106 <br />
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