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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 8 <br /> 2. Approve the sole source purchase of TRANE HVAC equipment from <br /> TRANE for an amount not to exceed $115,352.00 and authorize the City <br /> Manager to execute same agreement. <br /> RESOLUTION NO. 15352 APPROVING THE SOLE SOURCE PURCHASE <br /> TRANE HVAC EQUIPMENT, FROM TRANE, FOR AN AMOUNT NOT TO <br /> EXCEED $115,352.00 AND SUSPENDING THE REQUIREMENTS OF ARTICLE <br /> VII, PURCHASING, OF CHAPETER 2 OF THE MUNICIPAL CODE RELATING TO <br /> COMPETITIVE BIDDING FOR THIS PURCHASE <br /> E. Updated engineering standards for public and private improvements <br /> Recommendation: <br /> Approve, by resolution, the updated three volume document entitled <br /> "Engineering Standards for the City of Redwood City." <br /> RESOLUTION NO. 15353 APPROVING AND ADOPTING REVISED <br /> ENGINEERING STANDARDS FOR THE CITY OF REDWOOD CITY; AND <br /> RESCINDING RESOLUTIONS NO. 14750 and 14876 <br /> F. Fiscal Year 2013/2014 Appropriation Revisions <br /> Recommendation: <br /> Approve, by resolution, appropriation and transfer of certain funds for <br /> specified purposes to conform the budgeted amounts to actual expenditures <br /> approved for transactions, which have occurred during fiscal year 2013 -14. <br /> RESOLUTION NO. 15354 APPROPRIATING AND TRANSFERRING CERTAIN <br /> FUNDS FOR SPECIFIED PURPOSES DURING FY 2013/2014 <br /> G. Confirm Mayor's appointment of a member to the Redevelopment <br /> Dissolution Oversight Board to serve as the representative of the <br /> former Redevelopment Agency <br /> Recommendation: <br /> Adopt a resolution confirming the Mayor's appointment of a member to the <br /> Redevelopment Dissolution Oversight Board to serve as the representative <br /> of the former Redevelopment Agency. <br /> RESOLUTION NO. 15355 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY CONFIRMING THE MAYOR'S APPOINTMENT OF A MEMBER TO THE <br /> REDEVELOPMENT DISSOLUTION OVERSIGHT BOARD TO SERVE AS THE <br /> REPRESENTATIVE OF THE FORMER REDEVELOPMENT AGENCY <br /> 4. Section - Ordinance(s) - Second Reading /Adoption <br /> A. Ordinance amending Article VII of Chapter 20 (the "Parking <br /> Ordinance ") of the Code of the City of Redwood City for modifications <br /> to the suspension of meter rates for holidays and city festivals <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD June 23, 2014 <br /> MEETING MINUTES PAGE 8 <br />
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