CC Min 2004-09-27 - Laserfiche WebLink

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C. Amend RCN Franchise Agreement (801) ORDINANCE 2275 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY APPROVING AN AMENDMENT OF THE FRANCHISE BETWEEN THE CITY OF REDWOOD CITY AND RCN TELECOM SERVICES, INC., FORMERLY RCN TELECOM SERVICES OF CALIFORNIA, INC. TO CHANGE THE METHOD BY WHICH CONSTRUCTION COMPLIANCE IS REGULATED AND TO PROVIDE FOR THE CREATION OF A MUTT- JURISDICTIONAL FIBER NETWORK WITHIN REDWOOD CITY AND NEIGHBORING COMMUNITIES (First reading on September 13, 2004) 7:20 p.m. — Council Member Hartnett arrived E. Contract renewal with Third Party Administrator (TPA) for workers' compensation Administration services, Claims Management Inc. (CMI) for the period of October 1, 2004 through June 30, 2005. (304) Council Member Foust asked for clarification regarding the Joint Powers Authority's purview and the TPA component. She emphasized that there was a differential and it does not penalize the City within the JPA and that the City remains with CMI. Human Resources Director Rivera -Pena explained the situation and stated that on October 14 she goes before the JPA board to gain support to allow the City to continue in the JPA under the following conditions: That in April the City will know whether it is proceeding with the JPA's selected TPA or going on a separate path. Recommendation: M/S Foust/Howard to authorize staff to extend agreement with Claims Management Inc. (CMI) to act as their party administrator for the City's self - insured workers' compensation program for the period of October 1, 2004 through June 30, 2005. The motion passed by a unanimous voice vote by those present with Council Member Ruskin absent. MINUTE ORDER 04 -184 M/S Foust/Howard to adjourn the Redevelopment Agency meeting. The motion passed by a unanimous voice vote by those present. CITY COUNCIL AND SEPTEMBER 27, 2004 REDEVELOPMENT AGENCY JOINT MEETING MINUTES PAGE 5 M?NUTES Book No. 60 Page No. 322