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Agenda 2007-03-26
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Agenda 2007-03-26
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Last modified
3/22/2007 1:33:05 PM
Creation date
3/22/2007 1:33:04 PM
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Template:
CC Index
CC Index - Document Type
Agenda
Meeting Type
Joint
Agency Type
City Council, Redevelopment Agency and Public Financing Authority
Date
3/26/2007
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5. SPECIAL ORDERS: <br />Presentation -Girl Scout Troop 1793 Flag Ceremony <br />6. ORAL COMMUNICATIONS AND CONSENT CALENDAR - CITY <br />COUNCIL/REDEVELOPMENT AGENCY/PUBLIC FINANCING AUTHORITY <br />Items on the Consent Calendar are considered to be routine by the City <br />Council/Redevelopment Agency/Public Financing Authority will be enacted by one <br />motion and one vote. The Consent Calendar category is limited to 15 minutes of <br />comment to be allocated as determined by the Mayor. If you wish to speak to items <br />on the Consent Calendar, please complete a speaker's card and give it to the <br />Council/Redevelopment/Public Financing Authority Agency Assistant. <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 />6.1 Section -Motions - <br />A. Approve the Joint City Council and Redevelopment Agency meeting minutes of <br />February 26, 2007 as submitted. <br />Staff contact: Patricia Howe, City Clerk 780-7222 phowe@redwoodcity.org <br />B. Proposed Debt Management Policy -City Council/RedevelopmentA_gency/Public <br />Financin_g Authority <br />Staff contacts: Brian Ponty, Director of Finance and Financial Planning 780-7048 <br />bponty@redwoodcity.org <br />Recommendation: <br />It is recommended that the City Council, the Redevelopment Agency Board of <br />Directors, and the Public Financing Authority Board of Directors approve the <br />proposed debt policy. <br />C. Acceptance of Improvement -Post Office Lot Project -RedevelopmentA_gency <br />Staff contact: Jon K. Lynch, P.E., City Engineer 780-7371 jlynch@redwoodcity.org <br />Recommendation: <br />Accept the Improvements for Post Office Parking Lot Project, and return the <br />performance and labor and materials bonds in the amount of $63,530.00, <br />according to City procedures. <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY/ MARCH 26, 2007 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 2 <br />
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