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6.1.A. - Page 5 <br /> 1. Section - Motion(s) <br /> A. Professional Services Agreement with Carollo Engineers for the design <br /> of the Bair Island Storm Pump Station Project <br /> Recommendation: <br /> Approve the standard form agreement for design services with Carollo for <br /> the design of the Bair Island Storm Pump Station Project for $218,874.00. <br /> MINUTE ORDER 13-019 <br /> B. Grant Management Policy <br /> Recommendation: <br /> Approve, by motion, a Grant Management Policy for guiding the City's use <br /> and management of grant resources MINUTE ORDER 13-020 <br /> C. Award of Contract - 2011-2012 Sewer Rehabilitation Project <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the standard form <br /> contract for the 2011-2012 Sanitary Sewer Rehabilitation Project to Andes <br /> Construction, Inc. of Oakland, California for their responsive and responsible <br /> low bid of $1,212,120.00 and authorize the City Manager to increase the <br /> contract amount, if necessary, up to 10% of the amount awarded, not to <br /> exceed $1,333,332.00. MINUTE ORDER 13-021 <br /> D. Subdivision Final Map - One Marina Phase II Condo Map and <br /> Associated Agreements <br /> Recommendation: <br /> 1. By motion, approve the Final Map for 115 condominium units, and accept <br /> the dedication of a Public Service Easement and Emergency Access <br /> Easement. <br /> 2. By motion, approve and authorize execution of an Improvement <br /> Agreement with Peninsula Park, LLC. <br /> 3. By motion, approve and authorize execution of a Landscape Maintenance <br /> Agreement with Peninsula Park, LLC. <br /> 4. By motion, approve and authorize execution of a Stormwater Treatment <br /> Measures Maintenance Agreement with Peninsula Park, LLC. <br /> MINUTE ORDER 13-022 <br /> E. Amendment to Purchase Agreement and Grant Deed Restrictions For <br /> Affordable Ownership Housing for Habitat for Humanity Greater San <br /> Francisco, Inc. Rolison Road Townhomes <br /> Recommendation: <br /> Approve by motion amendments to the Purchase Agreement and Grant <br /> Deed Restrictions For Affordable Ownership Housing for Habitat for <br /> Humanity Greater San Francisco, Inc. Rolison Road Townhomes. <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD January 28, 2013 <br /> MEETING MINUTES PAGE 5 <br />