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CC Min 2004-10-11
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CC Min 2004-10-11
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4/6/2011 2:54:44 PM
Creation date
12/1/2004 9:33:01 AM
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CC Index
CC Index - Document Type
Minutes
Date
10/11/2004
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D. Rejection of Bids for the Phone Switches Upgrade Project (304) <br />Recommendation: <br />Reject all bids submitted on July 14, 2004 for the Phone Switches Upgrade <br />Project. MINUTE ORDER 04 -190 <br />E. Request to revoke the Permit for Encroachment and Use of a portion of Portside <br />Park to Stanford Rowing and Paddling (604) <br />Recommendation: <br />Revoke the Permit for Encroachment and Use of a portion of Portside Park to <br />Stanford Rowing and Paddling because the group did not obtain approvals from <br />the Redwood Shores community associations as required by the Parks and <br />Recreation Commission's direction of June 23, 2004. MINUTE ORDER 04 -191 <br />F. Keyser Marston Associates consultant Services Agreement Amendment No. 2 <br />-- Redevelopment Agency (Topic continued from the September 27, 2004 <br />Joint City Council and Redevelopment Agency Meeting) (405) <br />Recommendation: <br />Approve Amendment No. 2 to the agreement with Keyser Marston Associates <br />(KMA) for professional consulting services to assist the Agency in planning and <br />negotiations for various projects in the redevelopment area with an additional <br />authorization not to exceed $100,000. RD MINUTE ORDER 04 -18 <br />6.2 Section — Claims and Warrants (301) <br />A. Approve warrants dated through October 11, 2004 and usual and necessary <br />payments through October 25, 2004; MINUTE ORDER 04 -192 <br />6.3 Section — Ordinances (Second Reading and Adoption) <br />A. An ordinance amending the FY 2004/05 general fund budget that reflects <br />staff's recommendation to implement the Planning Cost Recovery Policy. <br />(501) <br />ORDINANCE 2276 APPROPRIATING SPECIFIED AMOUNTS FROM <br />DESIGNATED UNAPPROPRIATED FUND BALANCES TO SPECIFIED <br />APPROPRIATIONS, CANCELING CERTAIN APPROPRIATIONS, AND <br />TRANSFERRING SPECIFIED AMOUNTS FROM DESIGNATED <br />APPROPRIATIONS TO OTHER SPECIFIED APPROPRIATIONS (First reading <br />on September 27, 2004). <br />CITY COUNCIL AND REDEVELOPMENT AGENCY <br />JOINT MEETING MINUTES <br />OCTOBER 11, 2004 <br />PAGE 4 <br />MINUTES Book No. 60 <br />Page No. 331 <br />
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