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CC Min 2004-07-26
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CC Min 2004-07-26
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4/6/2011 2:54:14 PM
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9/7/2004 9:33:56 AM
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CC Index
CC Index - Document Type
Minutes
Date
7/26/2004
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fl. Redwood City Recycled Water Project — Implementation Resources and <br />Organization <br />M/S Howard /Bain to: <br />1. By motion, approve professional services agreement with Whitley Burchett & <br />Associates for program management services — Year One, and authorize the <br />City Manager to sign agreement. <br />2. By motion, approve professional services agreement with Data Instincts for <br />implementation of public information and outreach services — Year One, and <br />authorize the City Manager to sign agreement. <br />3. By motion, approve one -year Sublease Agreement with PVG Management <br />Inc. and Consent to Sublease Agreement with PVG Management Inc. and <br />Providian Credit Union for the purpose of establishing a project office at 303 <br />Twin Dolphin Drive in Redwood Shores, and authorize the City Manager to <br />sign agreements. <br />iii. Redwood City Recycled Water Project — Disinfection, Storage and Pumping <br />Facilities <br />M/S Howard /Bain to: <br />By motion, authorize the South Bayside System Authority (SBSA) to call for bids <br />for pre - purchase of construction steel for the Redwood City Recycled Water <br />Disinfection, Storage and Pumping Facilities to be constructed at SBSA <br />The motions passed by a unanimous voice vote by those present with <br />Mayor Ira absent. MINUTE ORDER 04 -152 <br />9. MATTERS OF COUNCIL INTEREST <br />A. Legislation (information only) - This sub - section involves possible discussion of <br />City Position on Proposed Legislation described in the League of California <br />Cities Priority Focus Bulletin No. 27 -2004 and 28 -2004. Council may direct staff <br />to act on positions taken by Council. (Copies of League of California Cities <br />Priority Focus available in City Clerk's Department). <br />JOINT CITY COUNCIL AND JULY 26, 2004 <br />REDEVELOPMENT AGENCY MEETING MINUTES PAGE 13 <br />MINUTES Book No. 60 <br />Page No. 280 <br />
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