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CC Min 2005-02-28
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CC Min 2005-02-28
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4/6/2011 2:44:27 PM
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4/6/2005 11:06:36 AM
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CC Index
CC Index - Document Type
Minutes
Date
2/28/2005
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City is considering different and creative ways to provide forums such as a town hall <br />type meeting to discuss the General Plan and downtown. <br />M/S Hartnett/Pierce to waive reading of the Consent Calendar except the ordinances <br />by title, adopt the resolutions and the ordinances, and approve other items. The <br />motion passed by a unanimous roll call vote. <br />6.1 Section — Motions <br />A. Approve the Joint City Council and Redevelopment Agency Meeting minutes of <br />February 14, 2005 as submitted; (301) MINUTE ORDER 05 -26 <br />B. Lease agreement with San Mateo County Bay Area Legal Aid to occupy an <br />office suite at 707 Bradford Street — Redevelopment Agency <br />Recommendation: <br />That the Agency approve a lease agreement with Bay Area Legal Aid (Baylegal), <br />which allows Baylegal to be a short-term, month -to -month tenant at 707 Bradford <br />Street, and authorizes the Redevelopment Manager to execute the lease <br />agreement. (405) MINUTE ORDER RD 05 -05 <br />C. Authorization to increase construction contract change order value from 10% to <br />15% for the Route 101 /Ralston Avenue Interchange Improvements Project (from <br />$1,243,000 to $1,864,500) <br />Recommendation: <br />Authorize the City Manager to execute Contract Change Orders to add contract <br />value for the Route 101 /Ralston Avenue Interchange Improvements Project, <br />from 10% to 15% of the original contract value. (304) MINUTE ORDER 05 -27 <br />D. Revocable Permit for Use of Herkner Pool by Menlo Masters/Team Sheeper <br />Recommendation: <br />Staff recommends that City Council approve by motion the revocable permit with <br />the Menlo Mastersrfeam Sheeper for the use of Herkner Pool. (305) <br />MINUTE ORDER 05-28 <br />E. Dates for Budget Consideration <br />Recommendation: <br />It is recommended that the dates for formal action of the, budget be approved. <br />(205) <br />MINUTE ORDER 05 -29 <br />6.2 Section — Final Acceptances <br />JOINT CITY COUNCIL AND FEBRUARY 28, 2005 <br />REDEVELOPMENT AGENCY MEETING MINUTES PAGE 3 <br />MINUTE BOOK NO. 60 <br />Pace No. 412 <br />
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