CC Min 2005-06-27 - Laserfiche WebLink

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Recommendation: That the City Council, by motion, accept the second contract amendment with Managed Health Network for the Employee Assistance Program (EAP). (304) MINUTE ORDER 05 -120 D. Amendment to extend the agreement between the San Mateo County Library Joint Powers Authority and the City of Redwood City through FY 2005 -2006. Recommendation: Recommendation to extend one more year, through the 2005 -2006 fiscal year, the existing agreement between the City of Redwood City and the San Mateo County Library Joint Powers Authority for sharing the costs of operating the Fair Oaks Library. (304) MINUTE ORDER 05 -121 E. Costco Wholesale — Selection of Environmental Consultant for preparation of Environmental Impact Report and Economic Impact Study Recommendation: Approve the selection of David Evans and Associates to provide environmental consulting services for redevelopment of the Costco Wholesale site. The services will include preparation of an Environmental Impact Report for the project and an Economic Impact Study. (304) MINUTE ORDER 05 -122 5.2 Section — Claims and Warrants A. Approve warrants dated through June 20, 2005 and usual and necessary payments through June 27, 2005; (303) MINUTE ORDER 05 -123 5.3 Section — Resolutions A. Consolidated Special Municipal Election and General Municipal Election to be held on November 8, 2005, Candidate's Statement, and Related Matters Recommendation: Adopt resolutions calling the November 8, 2005 Special Municipal Election and General Municipal Election; (307) 1. Resolution calling Special Municipal Election and ordering consolidation with the General Municipal Elections and other local elections; RESOLUTION 14652 CALLING SPECIAL MUNICIPAL ELECTION AND ORDERING SAID SPECIAL MUNICIPAL ELECTION TO BE CONSOLIDATED WITH THE GENERAL MUNICIPAL ELECTION OF THE CITY OF REDWOOD CITY ON NOVEMBER 8, 2005 JOINT MEETING MINUTES JUNE 27, 2005 CITY COUNCIL AND REDEVELOPMENT AGENCY PAGE 3 MINUTE ORDER BOOK NO. 60 Page No. 513