CC Min 2013-01-14 Joint w/ Successor

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_.�,.. �,.� . _ _.�. _ Accept, by motion, the 2011-2012 Spot Repair and Overlay Project, and authorize the release of bonds and the retention according to city procedures. MINUTE ORDER 13-010 C. Final Acceptance - Sanitary Sewer Pump Station No. 14 Improvements Project. (304) Recommendation: Accept, by motion, the Sanitary Sewer Pump Station No. 14 Improvements and authorize the release of bonds and retention according to city procedures. MINUTE ORDER 13-011 D. Final Acceptance - Redwood Creek Channel Wall Replacement Project (Redwood Avenue and Valota Road). (304) Recommendation: Accept, by motion, the Redwood Creek Channel Walf Replacement Project (Redwood Avenue and Valota Road), and authorize the release of bonds and the retention according to city procedures. MINUTE ORDER 13-012 3. Section - Resolution(s) A. Metropolitan Transportation Commission (MTC) Surface Transportation Program (STP) and Congestion Mitigation & Air Quality Improvement (CMAQ) funding for 2014 Overlay Project. (505) Recommendation: Approve, by resolution, a request to the MTC for allocation of Surface Transportation Program and Congestion Mitigation & Air Quality Improvement funding and authorize the City Manager to execute related documents and accept funds. RESOLUTION NO. 15239 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY APPROVING A REQUEST TO THE MTC FOR ALLOCATION OF SURFACE TRANSPORTATION PROGRAM AND CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT FUNDING AND AUTHORIZING THE CITY MANAGER TO EXCECUTE RELATED DOCUMENTS AND ACCEPT FUNDS 4. Section - Ordinance(s) - First Reading/Introduction A. An Ordinance Amending Chapter 29 Regulating Encroachment Permits and Use of the City's Right-of-Way. (305) Recommendation: Waive First Reading and Introduce An Ordinance Amending Chapter 29 relating to Encroachment Permits and Use of the City's Right-of-Way. JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD January 14, 2013 MEETING MINUTES PAGE 5 MINUTE BOOK NO. 64 Page No. 256