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AgdaPkt 2005-04-11
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AgdaPkt 2005-04-11
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Last modified
7/5/2005 3:02:35 PM
Creation date
4/7/2005 3:32:26 PM
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CC Index
CC Index - Document Type
Agenda Packet
Date
4/11/2005
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<br />5.3 Section - Ordinances - Introductions <br /> <br />A. Fiscal Year 2004/2005 Appropriation Revisions <br /> <br />Staff contact: Alison Freeman, Financial Services Manager 780-7071 afreeman(â).redwoodcitv.ora <br /> <br />Recommendation: <br />It is recommended that the C~ Council introduce an ordinance by the affinnative <br />vote of five-sevenths (5I7ti1) of all Council Members appropriating an.d <br />transferring certain funds for specified purposes in order to confonn the <br />budgeted amounts to actual expenditures approved for transactions, which have <br />occurred during fiscal year 200412005. <br /> <br />ORDINANCE APPROPRIATING SPECIFIED AMOUNTS FROM DESIGNATED <br />UNAPPROPRIATED FUND BALANCES TO SPECIFIED APPROPRIATIONS, <br />CANCELING CERTAIN APPROPRIATIONS, AND TRANSFERRING SPECIFIED <br />AMOUNTS FROM DESIGNATED APPROPRIATIONS TO OTHER SPECIFIED <br />APPROPRIATIONS <br /> <br />5.4 Section - Claims and Warrants <br /> <br />A. Approve warrants dated through April 4, 2005 and usual and necessary <br />payments through April 11, 2005; <br /> <br />Staff contact: Brian Panty, Director of Finance and Financial Planning <br />780-7048 boontv(â).redwoodcitv.ora <br /> <br />6. STAFF REPORTS <br /> <br />A. Selection of Workers' Compensation Excess Insurance Policy <br /> <br />Staff contact:: Maria Rivera-Pena, Human Resources Director 780-7287 <br />mpena@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion, the authority to terminate membership with Bay Cities Joint <br />Powers Insurance Authority and return to Council with a contract to join the <br />California Public Entity Insurance Authority (CPEIA) for its excess insurance <br />coverage effective July 1, 2005 and ending June 30, 2006. <br /> <br />JOINT MEETING AGENDA <br />CITY COUNCIL AND REDEVELOPMENT AGENCY <br /> <br />APRIL 11, 2005 <br />PAGE 4 <br /> <br />
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