RULES COMMITTEE
November 30, 2022
Agenda Item: A.1.a
DECEMBER 6, 2022 – AMENDED AGENDA
PROPOSED COVID-19 RELATED ADDITIONS – PRINTED AGENDA
APPROVAL OF ANY NON-COVID RELATED ITEMS BELOW INCLUDES
A SUNSHINE WAIVER
MAYOR AND COUNCIL REQUESTS
CITY MANAGER’S REQUESTS
5.x Actions Related to the 10201-SJC Airport Accessibility Upgrades Phase 3A- Terminal Buildings Re-Bid Project.
Recommendation:
(a) Report on bids and award of contract for the 10201 – Norman Y. Mineta San José International Airport (SJC) Airport Accessibility Upgrades Phase 3A - Terminal Buildings Re-Bid Project (Project) to the lowest responsive bidder, Rodan Builders Inc., in an amount of $16,590,000, and approve a contingency in the amount of $2,488,500. (b) Adopt the following 2022-2023 Appropriation Ordinance amendments in the Airport Revenue Fund:
(1) Decrease the Airline Agreement Reserve by $2,327,000; and (2) Increase the Transfer to the Airport Surplus Revenue Fund by $2,327,000. (c) Adopt the following 2022-2023 Appropriation Ordinance and Funding Sources Resolution amendments in the Airport Surplus Revenue Fund:
(1) Increase the estimate for Transfers and Reimbursements by $2,327,000; and (2) Increase the Transfer to the Airport Renewal and Replacement Fund by $2,327,000. (d) Adopt the following 2022-2023 Appropriation Ordinance and Funding Sources Resolution amendments in the Airport Renewal and Replacement Fund:
(1) Increase the estimate for Transfers and Reimbursements by $2,327,000; and (2) Increase the Terminal Accessibility Upgrades appropriation to the Airport Department in the amount of $2,327,000.
CEQA: Determination of Consistency with the Final Environmental Impact Report for the Norman Y. Mineta San José International Airport (Resolution No. 79497), File No. ER22-262 [Airport, Accessibility Upgrades Phase 3A]. (Airport/Public Works/City Manager) CITY ATTORNEY’S REQUESTS
RULES COMMITTEE
November 30, 2022
Agenda Item: A.1.a
CITY CLERK’S REQUESTS
2.x Boards and Commissions Appointment
Recommendation:
Approve the following Boards and Commissions appointment:
(a) Arts Commission:
(1) Citywide Seat: Anthony Cordova to a term ending June 30, 2026.