pages: CityCouncil/2009-01-06.pdf, 3
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CityCouncil | 2009-01-06 | 3 | The Public Works Director provided a handout and a brief presentation. Mayor Johnson inquired what the grades on the handout represent. The Public Works Director responded the grades are for the written proposals; stated the grades established the short list of the four proposers interviewed. Councilmember Matarrese stated that he requested the item be pulled for discussion because the staff report did not include information on the other proposals; the explanation provided in the handout answered his questions. Councilmember Tam stated that she has no relationship to the proposer; there is $2.65 million in Measure O money; stated design, including contingency, is 11% of the total project cost; inquired whether the amount is within the range that should be spent on design, to which the Public Works Director responded in the affirmative. Councilmember Tam moved approval of the staff recommendation. Councilmember Matarrese seconded the motion. Under discussion, Mayor Johnson requested that direction be given to watch the contingency closely and report any changes back to Council. the Council expects the project to come in within the amount proposed. On the call for the question, the motion carried by unanimous voice vote - 5. (*09-010) Recommendation to authorize the City Manager to Execute Agreements for the Preparation of an Environmental Impact Report for the Proposed Project at 2229 Clement Street. Accepted. (*09-011) Recommendation to adopt the Legislative Program for 2009. Accepted. (*09-012) Resolution No. 14295, "Setting the 2009 Regular City Council Meeting Dates. Adopted. ( *09-013) Resolution No. 14296, "Approving the Second Amended and Restated Northern California Power Agency Metered Subsystem Aggregator Agreement. Adopted. Regular Meeting Alameda City Council 3 January 6, 2009 | CityCouncil/2009-01-06.pdf |