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CC MIN 2016-10-17
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CC MIN 2016-10-17
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Last modified
11/22/2016 8:28:33 AM
Creation date
11/22/2016 8:25:18 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Special
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
10/17/2016
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Staff contact: Chris Beth, Director of Parks Recreation and Community Services 780-7253 <br /> cbeth @redwoodcity.org <br /> Recommendation : <br /> Approve by motion and authorize City Manager to execute the FY 2016-17 <br /> Memorandum of Understanding (MOU) between Sequoia Healthcare District <br /> (SHCD) and City of Redwood City to provide comprehensive physical education <br /> curriculum for children in kindergarten through fifth grade at five Redwood City <br /> School District schools MINUTE ORDER 16-184 <br /> G . Agreement for Professional Services Agreement with David J . <br /> Powers & Associates, Inc. for the preparation of an Environmental Impact <br /> Report in accordance with the California Environmental Quality Act (CEQA) <br /> Guidelines for the Veterans Memorial Senior Center/YMCA Joint Project <br /> (304) <br /> Staff contact: Chris Beth , Director of Parks Recreation and Community Services 780-7253 <br /> cbeth@redwoodcity. org <br /> Recommendation : <br /> By motion , approve and authorize the City Manager to execute the Professional <br /> Services Agreement with David J . Powers & Associates, Inc. for the preparation <br /> of an Environmental Impact Report in accordance with the California <br /> Environmental Quality Act (CEQA) Guidelines for the Veterans Memorial Senior <br /> Center/YMCA Joint Project MINUTE ORDER 16-193 <br /> H . Donation of Two Surplus Vehicles to Sister Cities (609) <br /> Staff contact: Adrian Lee, Management Analyst 780-7468 alee @redwoodcity.org <br /> Recommendation : <br /> By motion , authorize the donation of one 2003 Ford Passenger Van and one <br /> Ford F-450 Truck from the surplus list to sister-cities Colima and Guzman <br /> MINUTE ORDER 16-185 <br /> 1 . Disposal of City's Surplus Personal Property (609) <br /> Staff contact: Adrian Lee, Management Analyst 780-7468 alee @redwoodcity. org <br /> Recommendation : <br /> By motion , authorize Public Works Services to dispose of the City vehicles and <br /> equipment as delineated on Attachment 1 as surplus personal property, and <br /> authorize staff to sell the items MINUTE ORDER 16-186 <br /> J . Advanced Metering Infrastructure Software Services Agreement with <br /> Sensus USA Inc. (304) <br /> Staff contact: Justin Chapel, Public Works Superintendent 780-7469 jchapel @redwoodcity.org <br /> Recommendation : <br /> SPECIAL JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ October 17, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 66 <br /> Page No. 181 <br />
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