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.
2.6 Approval to reject all bids for the construction of the Water Pollution Control Plant Compressed Air Upgrade Project.
2.9 Approval of report on bids and award for Installation of Potable and Non-Potable Water Services and Mains.
2.11 Approval to amend an agreement for the Lake Cunningham Regional Skate Master Plan Amendment Project.
4.3 Approval to set a public hearing and initiate proceedings for the Arguello Gosbey House as a special historic landmark.
(b) Refer the matter back to the Historic Landmarks Commission for its consideration at a public hearing, report and recommendation.
5.2 Approval of policies to meet HUD's reporting and compliance requirements.
(a) Adoption of a policy related to Section 3, which is a federal requirement that all grantees, contractors, or subrecipients of federal HUD funds providing housing rehabilitation, housing construction, or other public construction projects, to outreach and hire, when appropriate, low-income individuals or subcontract with Section 3 businesses (those residing in low-income areas).
(b) Adoption of a policy related to Minority-Owned and Women-Owned Business Enterprises (MBE/WBE), which is a federal requirement that all grantees, contractors, or subrecipients of federal HUD funds over $10,000 provide outreach to minority-owned and women-owned businesses when soliciting bids for subcontracts of services and/or construction projects.
CEQA: Not a Project. (Housing)
5.3 Approval of actions related to the CAPER and CDBG contracts.
(a) Approval of the 2005-2006 Consolidated Annual Performance Evaluation Report (CAPER). * (b) Adoption of a resolution authorizing the Director of Housing to negotiate and execute all amendments and modifications to Community Development Block Grant (CDBG) contracts and unexecuted CDBG contracts that were awarded funding by the City Council prior to FY 2006-2007, where those amendments and modifications are for non-capital Community Development Block Grant (CDBG) projects that in the determination of the Director of Planning are not projects requiring CEQA/NEPA review. CEQA: Not a Project. (Housing/Parks, Recreation and Neighborhood Services)
5.5 Approval of actions related to the Lower Guadalupe River Reach A Project and the Coyote Creek Project.
(b) Adoption of a resolution authorizing the City Manager to submit an application for local assistance funds of up to $830,000 from the State of California, Resource Agency, Department of Parks and Recreation (DPR) under the Proposition 50 River Parkways Grant Program to be used for the TRAIL: Coyote Creek (Story Road to Phelan Avenue) Project, to accept any grant funds and to negotiate and execute all documents related to the grant funding agreements.
CEQA: Mitigated Negative Declaration, PP04-323 and PP91-06-162. Council District: 4 and 7. SNI: Tully-Senter. (Parks, Recreation and Neighborhood Services)
5.6 Approval of report on bids and award of contract for the Joyce Ellington Branch Library.
(a) Report on bids and award of contract for the Joyce Ellington Branch Library Project to the low bidder, John Plane Construction Co., Inc., in the amount of $7,100,000, and approval of a contingency in the amount of $710,000.
6.2 Approval to amend an agreement related to the Almaden/Woz Way Parking Lot.
(a) A provision extending the lease to be effective from October 1, 2006 to December 31, 2007, in the amount of $498,000 ($33,200 per month) for the property commonly referred to as Almaden/Woz Way parking lot, located at the west side of Almaden Boulevard between West San Carlos and Woz Way; and,
(b) A provision allowing for the placement of public grandstands on the subject parking lot for use during the San José Grand Prix event scheduled for the weekend of July 27 - 29, 2007.
(c) A provision allowing for the use of a portion of the subject parking lot for the Northern California Motorcycle Show scheduled in December 2007.
7.1 Approval of actions related to Watson Park.
(a) (1) Authorizing the City Manager to submit an application for local assistance funds of up to $750,000 from the State of California Integrated Waste Management Board (CIWMB) under the Solid Waste Disposal and Codisposal Site Cleanup Program Matching Grants to Public Entities to Abate Solid Waste Disposal Sites to be used for the Watson Park Project.
(b) Approval of the first amendment to the master agreement with URS Corporation for environmental services for Watson Park, increasing the total compensation by $800,000, for a total agreement amount of not to exceed $1,600,000.
CEQA: Exempt, File No. PP05-156. Council District 3. SNI: 13th Street. (Parks, Recreation and Neighborhood Services/Public Works/Environmental Services)
Sep 26, 2006 City Council
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.
2.6 Approval to reject all bids for the construction of the Water Pollution Control Plant Compressed Air Upgrade Project.
2.9 Approval of report on bids and award for Installation of Potable and Non-Potable Water Services and Mains.
2.11 Approval to amend an agreement for the Lake Cunningham Regional Skate Master Plan Amendment Project.
4.3 Approval to set a public hearing and initiate proceedings for the Arguello Gosbey House as a special historic landmark.
(b) Refer the matter back to the Historic Landmarks Commission for its consideration at a public hearing, report and recommendation.
5.2 Approval of policies to meet HUD's reporting and compliance requirements.
(a) Adoption of a policy related to Section 3, which is a federal requirement that all grantees, contractors, or subrecipients of federal HUD funds providing housing rehabilitation, housing construction, or other public construction projects, to outreach and hire, when appropriate, low-income individuals or subcontract with Section 3 businesses (those residing in low-income areas).
(b) Adoption of a policy related to Minority-Owned and Women-Owned Business Enterprises (MBE/WBE), which is a federal requirement that all grantees, contractors, or subrecipients of federal HUD funds over $10,000 provide outreach to minority-owned and women-owned businesses when soliciting bids for subcontracts of services and/or construction projects.
CEQA: Not a Project. (Housing)
5.3 Approval of actions related to the CAPER and CDBG contracts.
(a) Approval of the 2005-2006 Consolidated Annual Performance Evaluation Report (CAPER). * (b) Adoption of a resolution authorizing the Director of Housing to negotiate and execute all amendments and modifications to Community Development Block Grant (CDBG) contracts and unexecuted CDBG contracts that were awarded funding by the City Council prior to FY 2006-2007, where those amendments and modifications are for non-capital Community Development Block Grant (CDBG) projects that in the determination of the Director of Planning are not projects requiring CEQA/NEPA review. CEQA: Not a Project. (Housing/Parks, Recreation and Neighborhood Services)
5.5 Approval of actions related to the Lower Guadalupe River Reach A Project and the Coyote Creek Project.
(b) Adoption of a resolution authorizing the City Manager to submit an application for local assistance funds of up to $830,000 from the State of California, Resource Agency, Department of Parks and Recreation (DPR) under the Proposition 50 River Parkways Grant Program to be used for the TRAIL: Coyote Creek (Story Road to Phelan Avenue) Project, to accept any grant funds and to negotiate and execute all documents related to the grant funding agreements.
CEQA: Mitigated Negative Declaration, PP04-323 and PP91-06-162. Council District: 4 and 7. SNI: Tully-Senter. (Parks, Recreation and Neighborhood Services)
5.6 Approval of report on bids and award of contract for the Joyce Ellington Branch Library.
(a) Report on bids and award of contract for the Joyce Ellington Branch Library Project to the low bidder, John Plane Construction Co., Inc., in the amount of $7,100,000, and approval of a contingency in the amount of $710,000.
6.2 Approval to amend an agreement related to the Almaden/Woz Way Parking Lot.
(a) A provision extending the lease to be effective from October 1, 2006 to December 31, 2007, in the amount of $498,000 ($33,200 per month) for the property commonly referred to as Almaden/Woz Way parking lot, located at the west side of Almaden Boulevard between West San Carlos and Woz Way; and,
(b) A provision allowing for the placement of public grandstands on the subject parking lot for use during the San José Grand Prix event scheduled for the weekend of July 27 - 29, 2007.
(c) A provision allowing for the use of a portion of the subject parking lot for the Northern California Motorcycle Show scheduled in December 2007.
7.1 Approval of actions related to Watson Park.
(a) (1) Authorizing the City Manager to submit an application for local assistance funds of up to $750,000 from the State of California Integrated Waste Management Board (CIWMB) under the Solid Waste Disposal and Codisposal Site Cleanup Program Matching Grants to Public Entities to Abate Solid Waste Disposal Sites to be used for the Watson Park Project.
(b) Approval of the first amendment to the master agreement with URS Corporation for environmental services for Watson Park, increasing the total compensation by $800,000, for a total agreement amount of not to exceed $1,600,000.
CEQA: Exempt, File No. PP05-156. Council District 3. SNI: 13th Street. (Parks, Recreation and Neighborhood Services/Public Works/Environmental Services)
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