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AgdaPkt 2007-01-08
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AgdaPkt 2007-01-08
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Last modified
1/9/2007 9:55:38 AM
Creation date
1/4/2007 2:25:18 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council & Redevelopment
Date
1/8/2007
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<br />preparation of an Environmental Impact Report (EIR), architectural renderings for <br />concept plans, and other consulting services such as real estate services, fiscal <br />analysis and geotechnical studies if deemed necessary. The anticipated budget is <br />$200,000. <br /> <br />RESOLUTION 14752 AUTHORIZING THE TRANSFER OF FUNDS FROM THE <br />UNAPPROPRIATED FUND BALANCE WITHIN THE GENERAL FUND RESERVES AND <br />APPROPRIATED TO ADMINISTRATIVE SUPPORT/PROFESSIONAL SERVICES IN <br />THE AMOUNT OF $200,000 FOR PLANS AND STUDIES REGARDING THE <br />POTENTIAL LEASE OF PROPERTY LOCATED AT 557 EAST BA YSHORE ROAD IN <br />REDWOOD <br /> <br />6.4 Section - Ordinances (Second Reading) <br /> <br />A. ORDINANCE 2305 APPROVING AND AUTHORIZING EXECUTION OF THE <br />AMENDMENT TO THE CONTRACT WITH THE CALIFORNIA PUBLIC EMPLOYEES <br />RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />TO PROVIDE GOVERNMENT CODE SECTIONS 21574- FOURTH LEVEL OF 1959 <br />SURVIVOR BENEFITS FOR LOCAL FIRE MEMBERS (First Reading - November 13, <br />2006) <br /> <br />6.5 Section - Claims and Warrants <br /> <br />A. Approve warrants dated through December 11, 2006 and usual and necessary <br />payments through January 8,2007. MINUTE ORDER 06-241 <br /> <br />***************************************************************************************************************************** <br /> <br />7. STAFF REPORTS <br /> <br />A. Award of Contract - Redwood Shores Community Library Project <br /> <br />Senior Civil Engineer Lee explained the project. <br /> <br />Council Members thanked staff for their persistence and the outreach to the <br />community. The project is much more than a branch library, but a community <br />meeting place for the Redwood Shores neighborhood. The community supports <br />raising the additional funds for the opening day collection that is ongoing at this <br />time. Mario Rendon, President of the Library Foundation and Billy James, Library <br />Board President were thanked for their leadership and work. The collaboration <br />between the State, the City, and the GID funds was acknowledged. The <br />community survey as to needs in Redwood Shores and focus meetings with the <br />staff efforts were important to the success. This is an investment in the future in a <br />community need identified by the community. <br /> <br />Recommendation: <br />M/S Foust/Hartnett to: <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY <br />MEETING MINUTES <br /> <br />DECEMBER 11, 2006 <br />PAGE 4 <br />
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