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CC MIN 2013-07-22
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CC MIN 2013-07-22
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2/13/2014 1:03:53 PM
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2/13/2014 1:03:51 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
7/22/2013
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approved Housing Element. Dr. Bell, City Manager, said that there was litigation <br /> regarding their certified Housing Element and believes it was settled a few years ago. <br /> Vice Mayor Gee added that the City of Menlo Park had a nexus study for affordable <br /> housing and they had funds set aside for affordable housing that was not being <br /> spent/applied for its intended purpose due to lack of an Approved Housing Element. <br /> M/S Gee/Seybert to approve the Consent Calendar excluding agenda item 6.1 F. <br /> Motion carries unanimously by electronic vote 7-0. <br /> 1. Section - Motion(s) <br /> A. Amendment No. 1 to Agreement for Professional Services with TJCAA, <br /> Inc. for the Sanitary Sewer Pump Station No. 10 Improvements Project <br /> (304) <br /> Recommendation: <br /> Approve, by motion, Amendment No. 1 to the Agreement for Professional <br /> Services with TJCAA, Inc. of Oakland in the amount of $8,606.00 for <br /> additional construction administration services for the Sanitary Sewer Pump <br /> Station No. 10 Improvements Project. MINUTE ORDER 13-128 <br /> B. Redwood City's Title VI Policy and Limited English Proficiency Plan <br /> (301) <br /> Recommendation: <br /> Adopt, by motion, Redwood City's Title VI Policy and Limited English <br /> Proficiency (LEP) Plan and authorize the City Manager to implement federal <br /> and state mandates pertaining to Title VI and LEP. Additionally, authorize <br /> the City Manager to update Redwood City's Title VI Policy and LEP Plan <br /> from time to time as may be required by future changes to or clarifications of <br /> related federal and state guidelines and regulations. <br /> MINUTE ORDER 13-129 <br /> C. Award of Contract - Fair Oaks Elementary School Synthetic Turf <br /> Replacement Project (304) <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the standard form <br /> contract for the Fair Oaks Elementary School Synthetic Turf Replacement <br /> Project to Empire & Associates, Inc. of Atlanta, Ga for their responsive and <br /> responsible low bid of $320,000.00 and authorize the City Manager to <br /> increase the contract amount, if necessary, up to 10% of the amount <br /> awarded, not to exceed $352,000.00. MINUTE ORDER 13-130 <br /> D. Award of Contract - Sanitary Sewer Air Release Valve Replacement <br /> Project (304) <br /> CITY COUNCIL July 22, 2013 <br /> MEETING MINUTES PAGE 5 <br /> MINUTE BOOK NO. 64 <br /> Page No. 402 <br />
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