CC Min 2005-01-10 - Laserfiche WebLink

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4. INVOCATION - Pastor Dennis Logie, Sequoia Christian Church 5. ORAL COMMUNICATIONS AND CONSENT CALENDAR M/S Hartnett/8ain to waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. The motion passed by a unanimous roll call vote by those present with Council Member Foust and Vice Mayor Pierce absent 5.1 Section — Motions A. Approve the Joint City Council and Redevelopment Agency Meeting minutes of December 13, 2004 as submitted; (301) MINUTE ORDER 05-01 S. Amendment #2 to the Agreement between the City of Redwood City and the Redwood City School District for After School Program Services Recommendation: Approve by motion and authorize the City Manager to execute Amendment #2 to the Agreement dated September 8, 2003 for After School Program Services that the Parks, Recreation, and Community Services provides. The Amendment would allow payment to the City from the Redwood City School District in an amount of $257,917.00. (304) MINUTE ORDER 05-02 C. Agreement for Redwood City Family Centers Recommendation: Approve and authorize the City Manager to execute the agreement between the County of San Mateo, the City of Redwood City, and the Redwood City School District for support of the Redwood City Family Centers for fiscal years 2004/2005 and 2005/2006; and rescind the September 13 approval of an amendment to the 2003/2004 Redwood City Family Centers agreement. (304) MINUTE ORDER 05-03 5.2 Section — Final Acceptances A. Final Acceptance — Public Works Services Warehouse Offices Project Recommendation: Accept the improvements for the Public Works Services Warehouse Offices Project, and authorize the release of retention and bonds to Jim Ma Construction Co. of San Francisco, California. (304) MINUTE ORDER 05-04 B. Final Acceptance — 2003 -2004 Slurry Seal Project CITY COUNCIL JANUARY 10, 2005 REGULAR MEETING MINUTES PAGE 2 MINUTES Book No. 60 Page No. 377