CC MIN 1969 - Laserfiche WebLink

Browse Search

459 Motion carried on roll call vote , Councilman Keckley being noted absent . Dames & Moore Soils Study in relation to Municipal Marina Expansion Program . Staff report stated Marina Committee has considered an offer by the State Department of Harbors and Watercraft to make a supplemental loan to expand the Municipal Marina to its ultimate design , but before further consideration can be given , it would be necessary to obtain a preliminary soils report on levee stability . Marina Committee , therefore , recommend approval of this agreement in the estimated amount of $2500 and report funds are available in the un- appropriated balance of the Marina Revenue Fund . Councilman Arnett moved to introduce Ordinance appropriating $2500 from unbudgeted unappropriated balance of Marina Revenue Fund to provide for Soils Engineering Services , seconded by Councilman Rosselli and carried . Councilman Rosselli moved to adopt RESOLUTION NO . 6096 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH DAMES & MOORE FOR SOILS ENGINEERING SERVICES ( MUNICIPAL MARINA ) , seconded by Councilman Weymouth and carried on roll call vote , Councilman Keckley being noted absent . Councilman Henderson moved toadopt RESOLUTION NO . 6097 APPROVING AND AUTHORIZING EXECUTION OF SERVICE AGREEMENT WITH XEROX CORPORATION FOR FURNISHING AND SERVICING OF REPRODUCTION EQUIPMENT , seconded by Councilman Arnett . Police Chief confirmed fact that present reproduction equipment in use at Police Department is incapable of meeting the volume demand and this agreement would provide for the services of a Xerox machine which would handle the increased volume of requests for Police reports , with no additional funding being required over the present budget of the Police Department . Motion carried on roll call vote , Councilman Keckley being noted absent . Councilman Henderson moved to adopt RESOLUTION NO . 6098 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH REDWOOD CITY ELEMENTARY SCHOOL DISTRICT RELATING TO JOINT COMMUNITY RECREATION PROGRAM, seconded by Councilman Arnett . It was noted this agreement continues the cooperative supervision of school grounds for City recreation programs and details the areas of responsibility of the respective participants ; motion carried on roll call vote , Councilman Keckley being noted absent . Councilman Rosselli moved to adopt RESOLUTION NO , 6099 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE CITY OF REDWOOD CITY, THE SAN MATEO COUNTY ECONOMIC OPPORTUNITY COMMISSION, AND PROBE COMMUNITY CENTER . The appropriation Ordinance approving City contribution of $ 5 , 000 to this organ- ization will be effective by September 18 , 1969 , and agreement read in full explaining the reporting to be made to City of use of funds . Further question - ing held relating to the activities of PROBE and administration under auspices of EOC , of which Councilman Rosselli is a member . City Attorney recommended that Councilman Rosselli abstain from action on this item because of being a member of the Board of Directors of EOC . Motion to approve agreement made by Councilman Henderson , seconded by Councilman Arnett and carried on roll call vote , Councilman Rosselli abstaining , Councilman Keckley being noted absent .