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AgdaPkt 2014-07-28 Closed, Special and Joint SA
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AgdaPkt 2014-07-28 Closed, Special and Joint SA
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Last modified
7/30/2014 9:34:48 AM
Creation date
7/24/2014 3:03:33 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
7/28/2014
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7.2.B. - Page 3 <br /> Items on the Consent Calendar are considered to be routine and will be enacted by one <br /> motion and one vote. <br /> CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br /> and resolutions, and approve the Consent Calendar items. <br /> Council Member Howard pulled agenda items 7.1 K and N and will abstain on agenda <br /> item 7.1 N. <br /> M/S Seybert /Howard to approve the Consent Calendar except for items 7.1.K and <br /> 7.1.N. Motion carried unanimously by electronic vote 6 -0 with Council Member <br /> Howard abstaining from the vote for 7.1.M; Council Member Bain abstained on <br /> item 7.1 E since he was absent at that meeting; and, Council Member Aguirre was <br /> absent. <br /> On item 7.1.K, Council Member Howard spoke in support of the recommendation of the <br /> payment and would like to turn it over to a collections agency because she does not <br /> want to forgive bad debt. Council Member Seybert believes this is about playing by <br /> the rules of fairness and transparency. The Mayor would like the City Attorney to come <br /> back with recommendations on how to deal with this matter. <br /> M/S Howard /Seybert to approve item 7.1.K including the recommendation from the <br /> Council Members who would like the City Attorney to come back with options for <br /> Council consideration on how to deal with this situation. Motion carried by <br /> unanimous roll call vote 6 -0 with Council Member Aguirre absent. <br /> M/S Seybert /Foust to approve item 7.1.N. Motion carries by electronic vote 6 -0 with <br /> Council Member Howard abstaining and Council Member Aguirre absent. <br /> 1. Section - Motion(s) <br /> A. Amendment No. 1 to the Garfield School Field Maintenance Agreement <br /> between the County of San Mateo and the City of Redwood City <br /> Recommendation: <br /> Approve by motion and authorize the City Manager or designee to execute <br /> Amendment No. 1 to the agreement between the County of San Mateo and <br /> the City of Redwood City to pay the City $8,660 for Field Maintenance <br /> Services at Garfield School for an additional three months. <br /> MINUTE ORDER 14 -098 <br /> B. Civic Cultural Commission's Fiscal Year 2014 -2015 Funding <br /> Recommendations for Large Grants <br /> Recommendation: <br /> Approve, by motion, the Civic Cultural Commission's Proposed Funding <br /> Agreements for Large Grants for FY 2014 -2015. <br /> MINUTE ORDER 14 -099 <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD June 23, 2014 <br /> MEETING MINUTES PAGE 3 <br />
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