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CC MIN 2014-06-23
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CC MIN 2014-06-23
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Last modified
8/6/2014 2:19:36 PM
Creation date
8/6/2014 2:19:34 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
6/23/2014
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C. Amendment No. 1 to the Joint Use Agreement between the Redwood <br /> City School District and the City of Redwood City (304) <br /> Recommendation: <br /> Approve by motion and authorize the City Manager or designee to execute <br /> Amendment No. 1 to the Joint Use Agreement between the Redwood City <br /> School District and the City of Redwood City. MINUTE ORDER 14-100 <br /> D. Live Performance Agreement between the City of Redwood City and <br /> Zoppe Circus (304) <br /> Recommendation: <br /> Approve by motion the Live Performance Agreement befinreen the City of <br /> Redwood City and Zoppe Circus; and confirm determination that the <br /> agreement is exempt from CEQA. MINUTE ORDER 14-101 <br /> E. Approval of the Draft Meeting Minutes of the Joint City <br /> Council/Successor Agency Board of June 9, 2014 and the Draft <br /> Meeting Minutes of June 16, 2014 of the City Council Special Meeting <br /> Interview Session as submitted (301) MINUTE ORDER 14-102 <br /> F. Disposal of City's Surplus Personal Property (609) <br /> Recommendation: <br /> Approve, by motion, the declaration that City vehicles and equipment on the <br /> attached list are surplus personal property, and authorize staff to sell the <br /> items per City Charter. MINUTE ORDER 14-103 <br /> G. Amendment No. 1 to the Professional Services Agreement with TRA <br /> Environmental Sciences, Inc. for the California Potable Water Tank, <br /> Pump Station, and Pipeline Project (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br /> No. 1 to the Professional Services Agreement with TRA Environmental <br /> Sciences, Inc. for the preparation of an Environmental Impact Report (EIR) <br /> for the California Potable Water Tank, Pump Station, and Pipeline Project in <br /> the amount of$104,063.00 for a total amount of$190,280.00. <br /> MINUTE ORDER 14-104 <br /> H. Amend the Financing and Information Technology Services Agreement <br /> befinreen the City and Silicon Valley Clean Water, formerly South <br /> Bayside Systems Authority (304) <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD June 23, 2014 <br /> MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 65 <br /> Page No. 183 <br />
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