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AgdaPkt 2004-10-11
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AgdaPkt 2004-10-11
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7/5/2005 2:29:48 PM
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10/7/2004 3:53:08 PM
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CC Index
CC Index - Document Type
Agenda Packet
Date
10/11/2004
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<br />A. Approve warrants dated through September 27, 2004 and usual and necessary <br />payments thròugh October 11, 2004; MINUTE ORDER 04-183 <br />6.4 Section - Ordinances (Second Reading and Adoption) <br />A. Ordinance amending the language for Term of Office for the Civic Cultural <br />Commission, Park and Recreation Commission and the Senior Affairs <br />Commission <br />ORDINANCE 2273 AMENDING SECTIONS 2.111, 2.131 AND 25.6 OF THE CODE OF <br />THE CITY OF REDWOOD CITY RELATING BOARDS AND COMMISSIONS (First <br />reading on September 13, 2004) <br />B. Ordinance approving an amendment to extend the Comcast cable television <br />franchise until October 30, 2005, allowing Comcast to continue to operate a <br />cable television system in Redwood City during franchise renewal negotiations. <br />ORDINANCE 2274 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />APPROVING AN AMENDMENT OF THE FRANCHISE BETWEEN THE CITY OF <br />REDWOOD CITY AND COMCAST OF CALIFORNIA IX, INC., TO EXTEND THE <br />FRANCHISE TERM TO OCTOBER 30, 2005 AND RATIFYING ALL PRIOR <br />EXTENSIONS (First reading on September 13, 2004) <br />C. Amend RCN Franchise Agreement <br />ORDINANCE 2275 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />APPROVING AN AMENDMENT OF THE FRANCHISE BETWEEN THE CITY OF <br />REDWOOD CITY AND RCN TELECOM SERVICES, INC., FORMERLY RCN <br />TELECOM SERVICES OF CALIFORNIA, INC. TO CHANGE THE METHOD BY WHICH <br />CONSTRUCTION COMPLIANCE IS REGULA TED AND TO PROVIDE FOR THE <br />CREATION OF A MUTI-JURISDlCTIONAL FIBER NETWORK WITHIN REDWOOD <br />CITY AND NEIGHBORING COMMUNITIES (First reading on September 13,2004) <br />7:20 p.m. - Council Member Hartnett arrived <br />E. Contract renewal with Third Party Administrator (TPA) for workers' compensation <br />Administration services, Claims Management Inc. (CMI) for the period of October <br />1, 2004 through June 30, 2005. <br />Council Member Foust asked for clarification regarding the Joint Powers <br />Authority's purview and the TPA component. She emphasized that there was a <br />differential and it does not penalize the City within the JPA and that the City <br />remains with CMI. <br />Human Resources Director Rivera-Pena explained the situation and stated that <br />on October 14 she goes before the JPA board to gain support to allow the City to <br />CITY COUNCIL AND SEPTEMBER 27, 2004 <br />REDEVELOPMENT AGENCY JOINT MEETING MINUTES PAGE 4 <br />
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