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CC MIN 2014-07-28
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CC MIN 2014-07-28
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Last modified
1/20/2015 11:43:07 AM
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1/20/2015 11:43:06 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
7/28/2014
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._�.rr......_._. � _ <br /> Recommendation: <br /> Adopt a Resolution authorizing the Bay Area Water Supply and <br /> Conservation Agency to initiate, defend and settle arbitration related to the <br /> water supply agreement with the City and County of San Francisco. <br /> RESOLUTION No. 15358 OF THE CITY OF REDWOOD CITY AUTHORIZING <br /> THE BAY AREA WATER SUPPLY AND CONSERVATION AGENCY TO INITIATE, <br /> DEFEND AND SETTLE ARBITRATION RELATED TO THE WATER SUPPLY <br /> AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO <br /> C. Amendment of the City's Classification and Salary Plan (903) <br /> Recommendation: <br /> Adopt a Resolution establishing the classifications of Fire Plan Checker, <br /> Human Resources Analyst I/II, Principal Analyst - Workers' Compensation, <br /> Principal Planner, and Public Works Field Supervisor, and amend the <br /> Classification and Salary Plan accordingly. <br /> RESOLUTION No. 15359 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY AMENDING THE CITY'S CLASSIFICATION AND SALARY PLAN TO <br /> ESTABLISH THE CLASSIFICATIONS OF FIRE PLAN CHECKER, HUMAN <br /> RESOURCES ANALYST I/II, PRINCIPAL ANALYST — WORKERS' <br /> COMPENSATION, PRINCIPAL PLANNER, AND PUBLIC WORKS FIELD <br /> SUPERVISOR <br /> 2. Section - Motion(s) <br /> A. Maintenance agreements for the Kaiser Hospital replacement project at <br /> 1100 Veterans Blvd. by Kaiser Foundation Hospitals, a California <br /> nonprofit public benefit corporation (304) <br /> Recommendation: <br /> 1. By motion, approve and authorize the City Manager to execute a <br /> Landscape Maintenance Agreement with Kaiser Foundation Hospitals, a <br /> California nonprofit public benefit corporation. <br /> 2. By motion, approve and authorize the City Manager to execute a <br /> Stormwater Treatment Measures Maintenance Agreement with Kaiser <br /> Foundation Hospitals, a California nonprofit public benefit corporation. <br /> MINUTE ORDER 14- 121 <br /> B. Approval of the Draft Meeting Minutes of the Joint City <br /> Council/Successor Agency Board of June 23, 2014 as submitted (301) <br /> MINUTE ORDER 14- 122 <br /> C. One-year extension to the agreement providing Information <br /> Technology (IT) Support to the City of Burlingame (304) <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD July 28, 2014 <br /> MEETING MINUTES PAGE 5 <br /> MINUTE BOOK NO. 65 <br /> Page No. 201 <br />
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