Laserfiche WebLink
Council Member Foust said she needed to recuse herself on agenda item 6.3.A. <br /> because of a potential conflict of interest. Council Member Foust left the dais. <br /> M/S Seybert/Gee to approve agenda item 6.3 A. Motion carried 6-0 with Council <br /> Member Foust recused. <br /> Council Member Foust reentered the Chambers. <br /> 1. Section - Motion(s) <br /> A. Approval of Minutes for the Joint City Council/Successor Agency <br /> meeting of December 3, 2012 as submitted. (301) <br /> MINUTE ORDER 13-001 <br /> B. Award of Contract - Sanitary Sewer Pump Station 10 Improvements <br /> Project. (304) <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the standard form <br /> contract for the Sanitary Sewer Pump Station 10 Improvements Project to <br /> Blocka Construction, Inc. of Fremont, California for their responsive and <br /> responsible low bid of $339,500.00 and authorize the City Manager to <br /> increase the contract amount, if necessary, up to 10% of the amount <br /> awarded, not to exceed $373,450.00. MINUTE ORDER 13-002 <br /> C. Amendment Number 1 to Agreement for Professional Services with <br /> WRECO for Design and Construction Support Services. (304) <br /> Recommendation: <br /> Approve Amendment Number 1 with WRECO in the amount of $54,607.50 <br /> for environmental clearance documents for the Bair Island Road Storm Drain <br /> Pump Station and the development of a city owned parcel. <br /> MINUTE ORDER 13-003 <br /> D. Award of Contract - Mezes Park Renovation Project. (304) <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the standard form <br /> contract for the Mezes Park Renovation Project to Suarez and Munoz <br /> Construction, Inc. of Hayward, California for their responsive and <br /> responsible low bid in the amount of $516,500.00 and authorize the City <br /> Manager to increase the contract amount, if necessary, up to 10% of the <br /> amount awarded, not to exceed $568,150.00. MINUTE ORDER 13-004 <br /> E. Amendment Number 4 to Agreement with Moore, lacofano and <br /> Goltsman (MIG) for Environmental Consulting Services for the Stanford <br /> in Redwood City Project. (304) <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD January 14, 2013 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 64 <br /> Page No. 254 <br />