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A. RESOLUTION 13748 APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT FOR PROFESSIONAL ACCOUNTING SERVICES (Rosemary C. <br /> Belland, CPA); (304) <br /> <br /> B. Reject Claim #1769 by Bill MeSweeney; (303) <br /> MINUTE ORDER 99-129 <br /> C. Approve wan'ants dated through September 27, 1999 and usual and necessary payments <br /> through October 4, 1999; <br /> <br /> M/S Ira/Ruskin to approve the resolution, reject claim and approve warrants. The motion <br /> passed by a unanimous roll call vote with Council Member Leipzig absent. <br /> <br />4. STUDY SESSION <br /> <br /> A. Preliminary Citywide Traffic Mitigation Fee Workshop (702) <br /> <br /> Jim Daisa, project manager from Fehr & Peers began the presentation by explaining this <br /> study session is to receive input and direction from Council. Mr. Daisa presented initial <br /> findings on fees and capital improvement projects that could be funded by the potential <br /> revenue of $12,464,600. Items for direction included whether the proposed list of capital <br /> improvements is acceptable, the range of fee amounts acceptable, should any land uses be <br /> excluded from the fee, whether or not to charge fee for residential additions. <br /> <br /> Council comments included exploring possible nontraditional improvements such as <br /> shuttle service or ferry subsidies. Questioned the role of staff in the selection of projects <br /> listed and the fees. Expressed desire to see the list of projects eliminated. Concern was <br /> expressed regarding inclusion of residential development due to affordable, senior and <br /> transit orientated housing. Consensus of Council was to include residential. <br /> <br /> Mr. Daisa will prepare a draft report for the fee study with refined list to come before a <br /> Council study session at a later date. <br /> MEMO 10/11/99 <br /> <br /> 9:05 - 9:15 p.m. - Recess <br /> <br /> B. Redwood City Recycled Water Program - The First Step (802) <br /> <br /> Public Works Services Director Ingrain outlined expectations of the report. Public Works <br /> Superintendent Rosas explained the plan for future water needs. SBSA will bear the <br /> expense of the model. Existing purple pipe will begin the project. Total expenditure <br /> approximately $500,000. <br /> <br /> REGULAR COUNCIL MEETING MINUTES BOOK NO. 57 OCTOBER 4, 1999 <br /> MINUTES Page No. 432 PAGE 2 <br /> <br /> <br />