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AgdaPkt 2018-11-19 Joint SA PFA
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AgdaPkt 2018-11-19 Joint SA PFA
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Last modified
3/19/2019 11:05:14 AM
Creation date
11/15/2018 4:19:21 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
11/19/2018
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CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.G. Resolution approving the temporary street closures for the Hometown <br />Holidays Celebration <br />Recommendation: <br />Adopt a Resolution designating event routes for the Hometown Holidays <br />Celebration sponsored by the Redwood City Downtown Business Group and <br />approve the temporary street closures as designated in Exhibit "A" and Exhibit <br />"B" for the Hometown Holidays Celebration <br />CEQA: <br />Categorically Exempt - Class 4. Minor alterations to land <br />6.H. Authorization to advertise to bid for sole sourced product as an alternate bid <br />item — Hoover Synthetic Turf Replacement Project <br />Recommendation: <br />Approve, by motion (and affirmative vote of at least five members of the <br />Council), suspension of Purchasing Ordinance requirements, finding that strict <br />compliance would not serve the public interest as set forth in the staff report, <br />and authorization to include a sole sourced turf replacement product in the bid <br />documents, plans, and specifications for the Hoover Synthetic Turf Replacement <br />Project as an alternate bid item. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.1. Broaden the scope of the Charter Review Sub -Committee and change its name <br />to the Governance Sub -Committee <br />Recommendation: <br />Adopt a resolution to broaden the scope of the Charter Review Sub -Committee <br />and change its name to the Governance Sub -Committee <br />CEQA: <br />The proposed action is not a "project" for purposes of CEQA, as that term is <br />defined in CEQA Guidelines Section 15378 because it has no potential for <br />resulting in either a direct or a reasonably foreseeable indirect physical change <br />in the environment. <br />6.J. Approve Draft Meeting Minutes for the Closed Session and Regular Meeting of <br />November 5, 2018 <br />Page 4 of 6 <br />rd <br />
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