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AgdaPkt 2014-06-09 Closed and Joint SA
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AgdaPkt 2014-06-09 Closed and Joint SA
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Last modified
6/20/2014 10:56:01 AM
Creation date
6/5/2014 5:19:22 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
6/9/2014
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7.1.B. - Page 3 <br /> Francisco. He spoke about how the Commission, various activities including ferry <br /> services at Oyster Point. <br /> Jim Tucker, Commissioner with the San Mateo County Harbor Commission, spoke <br /> about receiving the Clean Marina awards from the State of California as well as for their <br /> work in helping save lives and property through their search and rescue program. He <br /> noted that he was elected over 16 years ago and the Commission had been in debt for <br /> over $19 million, but they have worked to reduce it down to under $5 million. He spoke <br /> about wanting to bring ferry services from South San Francisco to Redwood City. <br /> 7. CONSENT CALENDAR <br /> CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br /> and resolutions, and approve the Consent Calendar items. <br /> M/S Aguirre/Foust to approve the Consent Calendar. Motion carried with Council <br /> Member Bain absent. Motion carried unanimously 6-0 by electronic vote. <br /> 1. Section - Motion(s) <br /> A. Professional Services Agreement for the Hudson Street Bicycle and <br /> Pedestrian Improvements Project <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a $175,742 <br /> agreement for design / civil engineering consulting services with TJKM <br /> Transportation Consultants for the Hudson Street Bicycle and Pedestrian <br /> Improvements Project. MINUTE ORDER 14-061 <br /> B. Professional Services Agreement in the amount of $88,464.00 with <br /> Environmental Science Associates for Hydraulic Analysis and <br /> Maintenance Program for the Redwood Shores Lagoons <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute agreement <br /> for professional services in the amount of $88,464.00 with Environmental <br /> Science Associates ("ESA") for hydraulic analysis and maintenance program <br /> for the Redwood Shores Lagoons. MINUTE ORDER 14-062 <br /> C. Approval of Draft Meeting Minutes for the City Council Meeting of April <br /> 7, 2014 as submitted MINUTE ORDER 14-063 <br /> D. Amendment No. 3 in the amount of$200,000.00 to professional <br /> services agreement with CSG Consultants, Inc. for on-call engineering <br /> permit plan review and inspection services <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br /> No. 3 in the amount of $200,000.00 to the agreement with CSG Consultants, <br /> Inc. to provide on-call engineering permit plan review and inspection <br /> services for a total not-to-exceed amount of $560,000.00. <br /> MINUTE ORDER 14-064 <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD April 28, 2014 <br /> MEETING MINUTES PAGE 3 <br />
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