Laserfiche WebLink
7.1.E. - Page 4 <br /> MINUTE ORDER 14-085 <br /> B. Approval of the Draft Meeting Minutes of the Joint City <br /> Council/Successor Agency Board of April 28, 2014, the Draft Meeting <br /> Minutes for the Interview Session and Town Hall meeting of May 5, <br /> 2014 at the Redwood Shores Library and the Draft Meeting Minutes of <br /> the Joint City Council and Planning Commission meeting of May 12, <br /> 2014 <br /> MINUTE ORDER 14-086 <br /> C. Parking Citation Processing Contract Extension <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br /> No. 2 to the Agreement for Parking Citation Processing and Adjudication <br /> Services. MINUTE ORDER 14-087 <br /> D. Additional Construction Budget Request - Carson Reservoir Seismic <br /> Improvement Project <br /> Recommendation: <br /> By motion, authorize the City Manager to increase the contract contingency <br /> amount from 10% up to 35%, as necessary to perform additional unforeseen <br /> essential repairs and complete the construction of this project. <br /> MINUTE ORDER 14-088 <br /> E. Agreement with Athens Administrators for Workers' Compensation <br /> Claim Administration Services <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a one-year <br /> extension of an existing agreement with Athens Administrators for Workers' <br /> Compensation Claim Administration Services. MINUTE ORDER 14-089 <br /> F. Professional Services Agreements with Dyett & Bhatia for two separate <br /> studies: a) Hillside Development Regulations and b) Planned <br /> Development (PD) Permit Regulations <br /> Recommendation: <br /> 1. By motion, approve and authorize the City Manager to execute the <br /> professional services agreement with Dyett & Bhatia in the amount of <br /> $88,125 for the Hillside Development Regulations. <br /> 2. By motion, approve and authorize the City Manager to execute the <br /> professional services agreement with Dyett & Bhatia in the amount of <br /> $34,815 for the PD Permit Regulations. MINUTE ORDER 14-090 <br /> 2. Section - Final Acceptance(s) - None. <br /> 3. Section - Resolution(s) <br /> A. Set Public Hearing for Adopting Fiscal Year 2014-15 Budget <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD June 9, 2014 <br /> MEETING MINUTES PAGE 4 <br />