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CC MIN 2016-01-11
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CC MIN 2016-01-11
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Last modified
6/3/2016 9:00:34 AM
Creation date
6/3/2016 9:00:34 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
1/11/2016
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A. Modification to the Mezesville Historic District to remove 1016 Warren <br /> Street as a "Contributor" to the District (612) <br /> M/S Gee/Howard to close the public hearing. � <br /> � <br /> Recommendation: <br /> Hold a public hearing and adopt a resolution to amend the Mezesville <br /> Historic District to remove 1016 Warren Street as a "Contributor" to the <br /> District <br /> RESOLUTION NO. 15467 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY REMOVING 1016 WARREN STREET FROM THE LIST OF <br /> CONTRIBUTORS TO THE MEZESVILLE HISTORIC DISTRICT <br /> M/S Gee/Aguirre to adopt a resolution to amend the Mezesville Historic <br /> District to remove 1016 Warren Street as a "Contributor" to the District. <br /> Motion carried unanimously by roll call vote. <br /> 8. STAFF REPORT(S) Page #280 <br /> A. Professional Services Agreement with Dyett 8� Bhatia for the <br /> preparation of the EI Camino Real Corridor Plan (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the <br /> Professional Services Agreement with Dyett & Bhatia for the preparation of ,,,� <br /> the EI Camino Real Corridor Plan in the total amount of$195,604. <br /> � <br /> MINUTE ORDER 16-007 � <br /> The following members of the public spoke regarding this item: <br /> ➢ Gita Dev <br /> M/S Gee/Howard to approve and authorize the City Manager to execute the <br /> Professional Services Agreement with Dyett 8� Bhatia for the preparation of <br /> the EI Camino Real Corridor Plan in the total amount of $195,604 and to give <br /> the City Manager a budget authority not to exceed an additional $60,000 and <br /> to add a traffic analysis and community workshops. Motion carried <br /> unanimously by roll call vote. <br /> 9. MATTERS OF COUNCIL INTEREST Page #319 <br /> A. City Council Member Report of Conferences Attended <br /> B. City Council Committee Reports <br /> -Mayoral Appointments, by Mayor Seybert <br /> MINUTE ORDER 16-008 <br /> C. City Manager (Oral) Update <br /> Staff contact: Melissa Stevenson Diaz, City Manager 780-7301 mdiaz@redwoodaty.org w� <br /> � <br /> D. City Attorney Report from Closed Session „r,� <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ January 11, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 5 <br /> MINUTE BOOK NO. 66 <br /> Page No. 52 <br />
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