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CC MIN 1970
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CC MIN 1970
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Last modified
1/18/2017 3:09:51 PM
Creation date
8/2/2016 10:51:57 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
1/5/1970
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153 <br />Councilman Henderson indicated concern that the matter involves considerable expendi- <br />ture, notwithstanding the 2/3rd contribution of Federal funds, which she felt should <br />not alter the fact that County participation is necessary. Councilman Weymouth <br />questioned the fact that two budget periods are involved, and noted also the mora- <br />torium on building because of the recent "cease and desist" order by the State Water <br />Quality Control Board. Councilman Petersen questioned implications of being involved <br />with Federal funds, and City Attorney advised it automa.ticealy requires an agreement <br />with the Federal government, who is committed to share in cost and provide relocation <br />payments; in event of relocation of people, compliance with equal opportunity stand- <br />ards, etc„ are involved. Planning Director stated use of the facilities would be <br />local and would not be dictated from elsewhere, Federal government is limited to <br />paying 2/3rds of the cost of providing land and cost of construction; however, they <br />are not involved in the continued operation of the facility, Responding to whetter <br />this would come under Park and Recreation Dept,, he advised it would be a semi - <br />separate entity, with facility under control of the City; if under mutual City - <br />County arrangement, the City would not be able to take it over exclusively. It was <br />indicated rental receipts would go to the City, <br />Motion carried on roll call vote, Councilman Keckley being noted absent, <br />"PROBE" Community Center request for additional funding, Council Committee report <br />had been submitted for Council's review on March 13. Supplemental agreement would <br />be required upon approval of additional funds. <br />Councilman Rosselli moved to adopt RESOLUTION N0. 6242 APPROPRIATING $2,000 FROM UNAP- <br />PROPRIATED BALANCE OF BUDGETED RESERVE OF GENERAL FUND TO PROVIDE FOR SUPPORT OF AND <br />PARTICIPATION IN PROGRAMS CONDUCTED BY PROBE UNDER DIRECTION OF SAN MATEO COUNTY ECONOMIC <br />OPPORTUNITY COMMISSION, seconded by Councilman Arnett. Motion carried on roll call vote, <br />Councilman Keckley being noted absent. <br />Councilman Arnett moved to adopt RESOLUTION N0. 6243 APPROVING AND AUTHORIZING EXECUTION <br />OF SUPPLEMENTAL AGREEMENT WITH SAN MATEO COUNTY ECONOMIC COMMISSION AND PROBE COMMUNITY <br />CENTER, seconded by Councilman Rosselli. On question, City Manager advised that the <br />supplemental agreement provides for an additional $2,000 over and above the original <br />agreement providing for $5,000. Motion carried on roll call vote, Councilman Keckley <br />being noted absent. <br />Councilman Weymouth moved to adopt RESOLUTION NO, 6244 AUTHORIZING JOINT POWERS AUTHORITY <br />FOR THE STRATEGIC CONSOLIDATION SEWERAGE PLAN TO AWARD CONTRACTS, seconded by Council- <br />man Arnett. Report of bid opening and recommendation for award had been submitted by <br />Jenks & Adamson, and referred on February 27 to Council for review. Staff recommended <br />award. City Manager advised that the two other cities concerned were also acting on <br />the matter at this time. Motion carried on roll call vote, Councilman Keckley being <br />noted absent. <br />Councilman Henderson moved to adopt RESOLUTION NO. 6245 OF INTENTION TO ACQUIRE REAL PRO- <br />PERTY IN CONNECTION WITH PROPOSED PURCHASE OF WATER SYSTEM; AND AUTHORIZING AND DIRECT- <br />ING PUBLICATION OF NOTICE OF INTENTION OF SAID ACQUISITION, seconded by Councilman <br />-- Petersen. Proposed acquisition of the Friendly Acres Water System requires publishing <br />of notice of such acquisition in accordance with Section 3-1/2 of the Charter. Report <br />of City Attorney was submitted to Council. Mayor Bury commended the City Manager and <br />City Attorney for their efforts toward culmination of this matter. Motion carried on <br />roll call vote, Councilman Keckley being noted absent. <br />Councilman Petersen moved to adopt RESOLUTION NO, 6246 APPROVING AND AUTHORIZING EXECUTION <br />OF AGREEMENT WITH SOUTHERN PACIFIC TRANSPORTATION COMPANY FOR INSTALLATION OF SEWER <br />PIPELINE UNDER RAILROAD TRACKS IN VICINITY OF' VETERANS BOULEVARD AND CHESTNUT STREET <br />IN CONNECTION WITH SANITARY SEWER PROJECT SS -3, seconded by Councilman Henderson. <br />Staff report indicated construction of the project necessitates crossing of SP's <br />Harbor Boulevard spur track in vicinity of Veterans Boulevard and Chestnut Street. <br />The permit will allow City the right to construct, reconstruct, and maintain a 30" <br />reinforced concrete sewer pipe. On question it was determined no cost to the City <br />is involved, Motion carried on roll call vote, Councilman Keckley being noted absent, <br />
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