1. CEREMONIAL ITEMS
2. CONSENT CALENDAR Notice to the public: There will be no separate discussion of Consent Calendar items as they are considered to be routine by the City Council and will be adopted by one motion. If a member of the City Council, staff, or public requests discussion on a particular item, that item will be removed from the Consent Calendar and considered separately.
2.4 Approval of fiscal actions for Redevelopment Agency Capital Projects.
(a) Adoption of the following appropriation ordinance and funding sources resolution amendments in the Services for Redevelopment Capital Projects Fund (City-side Redevelopment Fund):
(b) Adoption of a resolution making certain determinations regarding the related expenditure of Redevelopment Agency funds on certain public improvements in connection with the Sidewalk, Curb, Gutter & ADA Ramp Project, as more specifically described in the memorandum from the Redevelopment Agency, dated August 12, 2005.
CEQA: King and Story Road Improvements: Mitigated Negative Declaration, PP02-017. Tree Planting: Exempt, PP03-365. NBD's Banner Program: Not a Project. Additional Contingency Services: Not a Project. Sidewalk, Curb, Gutter and ADA Ramp: Not a Project. Council District 3, 5, and 7. SNI: East Valley/680 Communities, K.O.N.A., and Edenvale/Great Oaks. (City Manager's Office)
3. STRATEGIC SUPPORT SERVICES
3.4 Approval of actions related to the Consolidated Utility Billing System.
(a) Adoption of a resolution as follows:
(2) Authorizing the Director of Finance to execute change orders up to the total amount available in the Project contingency, the original BearingPoint contract contingency, and all additional BearingPoint contract contingency amounts approved by Council to-date for Stage 1 and Stage 2 BearingPoint contracts. (Item continued on next page.)
4. COMMUNITY & ECONOMIC DEVELOPMENT
6. TRANSPORTATION & AVIATION SERVICES
6.3 Approval to award a contract for the Airport's Renzel Airfield Improvements Project.
(a) Report on bids and award of contract for the Norman Y. Mineta San José International Airport - Renzel Airfield Improvements 2005 Project to the low bidder, R & L Brosamer, Inc., in the amount of $31,920,000 and approval of contingency in the amount of $3,856,000.
(b) Adoption of the following appropriation ordinance amendments in the Airport Capital Improvement Fund:
(c) Adoption of the following appropriation ordinance amendments in the Airport Renewal and Replacement Fund:
7. ENVIRONMENTAL & UTILITY SERVICES
Sep 27, 2005 City Council
1. CEREMONIAL ITEMS
2. CONSENT CALENDAR Notice to the public: There will be no separate discussion of Consent Calendar items as they are considered to be routine by the City Council and will be adopted by one motion. If a member of the City Council, staff, or public requests discussion on a particular item, that item will be removed from the Consent Calendar and considered separately.
2.4 Approval of fiscal actions for Redevelopment Agency Capital Projects.
(a) Adoption of the following appropriation ordinance and funding sources resolution amendments in the Services for Redevelopment Capital Projects Fund (City-side Redevelopment Fund):
(b) Adoption of a resolution making certain determinations regarding the related expenditure of Redevelopment Agency funds on certain public improvements in connection with the Sidewalk, Curb, Gutter & ADA Ramp Project, as more specifically described in the memorandum from the Redevelopment Agency, dated August 12, 2005.
CEQA: King and Story Road Improvements: Mitigated Negative Declaration, PP02-017. Tree Planting: Exempt, PP03-365. NBD's Banner Program: Not a Project. Additional Contingency Services: Not a Project. Sidewalk, Curb, Gutter and ADA Ramp: Not a Project. Council District 3, 5, and 7. SNI: East Valley/680 Communities, K.O.N.A., and Edenvale/Great Oaks. (City Manager's Office)
3. STRATEGIC SUPPORT SERVICES
3.4 Approval of actions related to the Consolidated Utility Billing System.
(a) Adoption of a resolution as follows:
(2) Authorizing the Director of Finance to execute change orders up to the total amount available in the Project contingency, the original BearingPoint contract contingency, and all additional BearingPoint contract contingency amounts approved by Council to-date for Stage 1 and Stage 2 BearingPoint contracts. (Item continued on next page.)
4. COMMUNITY & ECONOMIC DEVELOPMENT
6. TRANSPORTATION & AVIATION SERVICES
6.3 Approval to award a contract for the Airport's Renzel Airfield Improvements Project.
(a) Report on bids and award of contract for the Norman Y. Mineta San José International Airport - Renzel Airfield Improvements 2005 Project to the low bidder, R & L Brosamer, Inc., in the amount of $31,920,000 and approval of contingency in the amount of $3,856,000.
(b) Adoption of the following appropriation ordinance amendments in the Airport Capital Improvement Fund:
(c) Adoption of the following appropriation ordinance amendments in the Airport Renewal and Replacement Fund:
7. ENVIRONMENTAL & UTILITY SERVICES
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