Laserfiche WebLink
<br />5. SPECIAL ORDERS: <br />None <br /> <br />6. ORAL COMMUNICATIONS AND CONSENT <br />COUNCIUREDEVELOPMENT AGENCY <br /> <br />CALENDAR <br /> <br />CITY <br /> <br />Items on the Consent Calendar are considered to be routine by the City Council will <br />be enacted by one motion and one vote. The Consent Calendar category is limited to <br />15 minutes of comment to be allocated as determined by the Mayor. If you wish to <br />speak to items on the Consent Calendar, please complete a speaker's card and give <br />to Council Assistant. <br /> <br />MOTION: waive reading of the Consent Calendar except the ordinances by title, <br />adopt the resolutions and the ordinances, and approve other items. <br /> <br />6.1 Section - Motions .. <br /> <br />A. Proposed By-laws amendment for Housing and Human Concerns Committee <br /> <br />Staff contact: Pat Webb, Housing & Economic Development Manager 780-7293 <br />pwebb@redwoodcity.org <br /> <br />Recommendation: <br />By motion, approve the proposed By-laws amendment for the Housing and <br />Human Concerns Committee to allow election of officers to occur in September of <br />each year following City Council committee appointments and add a new section <br />regarding Vacancies of Officers. <br /> <br />B. Purchase of one Seagrave Marauder 11100' Aerial Truck <br /> <br />Staff contact: Larry Barwacz, Public Works Services Director 780-7466Ibarwacz@redwoodcity.org <br /> <br />Recommendation: <br />By motion, approve the purchase of one Seagrave Marauder II Aerial Truck in the <br />amount of $827,235.68, from Seagrave Fire Apparatus, LLC of Clintonville, WI, <br />under the cooperative purchase provision of Somerville, NJ Fire Department's <br />contract #10028-0020, <br /> <br />C. Precise Plan Initiation for Peninsula Park <br /> <br />Staff contact: Jill Ekas, Planning Manager 780-7298 jekas@redwoodcity.org <br /> <br />Recommendation: <br />By motion, authorize initiation of a Precise Plan for "Peninsula Park" per <br />recommendation of the Planning Commission that would ultimately require a <br />Zoning Map Amendment for development of the 33-acre Peninsula Marina <br />property . <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY <br />MEETING AGENDA <br /> <br />DECEMBER 11, 2006 <br />PAGE 2 <br /> <br />L.JII.ElIII LA.lIILO\.lt.. .- IIUIIU LJU. VClllVt VIVII L..,tY"'CCI IOV-/~v JJUU~IC'UWU\JU"'lly.UIY <br />