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CC MIN 2013-09-23
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CC MIN 2013-09-23
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Last modified
4/14/2014 12:54:07 PM
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2/13/2014 1:07:46 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
9/23/2013
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H. Award of Contract - 2013-2014 Water Main Replacement Project (304) <br /> Recommendation: <br /> By motion, determine the project is exempt from CEQA, approve, and <br /> authorize the City Manager to execute, the contract documents and award <br /> the standard form contract 00520 for the 2013-2014 Water Main <br /> Replacement Project to Casey Construction, Inc. of Redwood City for their <br /> responsive and responsible low bid of $859,820.00, and authorize the City <br /> Manager to increase the contract amount, if necessary, up to 10% of the <br /> amount awarded, not to exceed $945,802.00. <br /> MINUTE ORDER 13-172 <br /> I. Shores Childcare LLC and First Amendment to Note Secured by Deed <br /> of Trust and First Amendment to the Leasehold Deed of Trust (613) <br /> Recommendation: <br /> By Motion, Approve the First Amendment to Leasehold Deed of Trust, <br /> Assignment of Rents, Security Agreement and Fixture Filing with Shores <br /> Childcare LLC (Amended Deed of Trust) and Authorize the City Manager to <br /> execute and notarize the Amended Deed of Trust; and Accept the First <br /> Amendment to Note with Shores Childcare LLC Secured by Deed of Trust. <br /> MINUTE ORDER 13-173 <br /> 2. Section - Resolution(s) <br /> A. City Manager Authorization to enter into License Agreements for the <br /> interim use of City Property (609) <br /> Recommendation: <br /> 1. By motion, amend Section III.E.2 (Interim Uses) of the City of <br /> Redwood City Real Property Acquisition and Disposal Policy to authorize the <br /> City Manager to enter into licenses for interim uses of City Property by <br /> ordinance or resolution and to include a maximum of three consecutive <br /> one year amendments. <br /> MINUTE ORDER 13-175 <br /> 2. Adopt a Resolution authorizing the City Manager or his or her <br /> designee to enter into License Agreements for the interim use of City <br /> property except for communication antennas and other similar devices. <br /> RESOLUTION NO. 15296 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY AUTHORIZING THE CITY MANAGER OR HIS OR HER DESIGNEE TO <br /> NEGOTIATE AND EXECUTE LICENSES FOR THE INTERIM USE OF CITY <br /> PROPERTY <br /> 3. Section - Ordinance(s) - Second Reading/Adoption <br /> A. Ordinances for the Stanford in Redwood City Project (100) <br /> CITY COUNCIL September 23, 2013 <br /> MEETING MINUTES PAGE 5 <br /> MINUTE BOOK NO. 64 <br /> Page No. 440 <br />
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