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CC MIN 2013-06-24 Joint w/ Sucessor
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CC MIN 2013-06-24 Joint w/ Sucessor
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Last modified
2/13/2014 1:02:23 PM
Creation date
2/13/2014 1:02:21 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
6/24/2013
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I. Amendment Number 2 to Agreement with Shums Coda & Associates <br /> for Building Permit Plan Review Services (304) <br /> Recommendation: <br /> Approve Amendment Number 2 with Shums Coda & Associates in the <br /> amount of$250,000 to provide Building Permit plan review services. <br /> MINUTE ORDER 13-119 <br /> J. Amendment Number 2 to Professional Services Agreement with CSG <br /> Consultants for Building Permit Plan Review Services (304) <br /> Recommendation: <br /> By motion, approve, and authorize City Manager to execute, Amendment <br /> Number 2 to Professional Services Agreement with CSG Consultants in the <br /> amount of$175,000 to provide Building Permit plan review services. <br /> MINUTE ORDER 13-120 <br /> K. Long Term Automated Water Meter Purchasing Agreement (304) <br /> Recommendation: <br /> Approve, by motion, and authorize the City Manager to execute, a <br /> Purchasing Agreement with Golden State Flow Measurement (for the <br /> purchase of cold water meters and AMI transceivers) for a 2-year term in the <br /> amount of $1,799,950, and authorize the City Manager to renew the <br /> agreement for two additional 2-year terms in an amount not to exceed <br /> $5,750,000. MINUTE ORDER 13-121 <br /> 2. Section - Resolution(s) <br /> A. Resolution of local support for the Middlefield Road Streetscape <br /> Project - OBAG Grant application (505) <br /> Recommendation: <br /> 1. Adopt a "Resolution of Local Support" authorizing the filing of an <br /> application for funding assigned to the Metropolitan Transportation <br /> Commission, committing the necessary non-federal match, and stating the <br /> assurance to complete the Middlefield Road Streetscape Project. <br /> RESOLUTION NO. 15274 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY AUTHORIZING THE FILING OF AN APPLICATION FOR FUNDING <br /> ASSIGNED TO THE METROPOLITAN TRANSPORTATION COMMISSION, <br /> COMMITTING ANY NECESSARY MATCHING FUNDS, AND STATING THE <br /> ASSURANCE TO COMPLETE THE MIDDLEFIELD STREETSCAPE PROJECT <br /> 2. Authorize, by motion, the City Manager to execute related grant <br /> documents and accept funds for the Middlefield Road Streetscape Project, if <br /> awarded. MINUTE ORDER 13-122 <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD June 24, 2013 <br /> MEETING MINUTES PAGE 7 <br /> MINUTE BOOK NO. 64 <br /> Page No. 389 <br />
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