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CC Min 2007-05-21
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CC Min 2007-05-21
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Last modified
4/6/2011 2:24:15 PM
Creation date
6/26/2007 4:31:27 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Special
Agency Type
City Council
Date
5/21/2007
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Recommendation: <br />Approve by resolution a request that the San Francisco Bay Trail Project <br />incorporate a future realignment of the Bay Trail on Inner Bair Island into its Bay <br />Trail Plan. (205) <br />ADOPT RESOLUTION 14778 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY REQUESTING AND SUPPORTING A FUTURE REALIGNMENT OF THE BAY <br />TRAIL ON INNER BAIR ISLAND IN REDWOOD CITY <br />B. Annual Appropriations Limit for FY 2007/08 <br />Recommendation: <br />Adopt a resolution establishing the appropriations limit for FY 2007/08. (501) <br />ADOPT RESOLUTION 14779 ESTABLISHING APPROPRIATIONS LIMIT FOR FISCAL <br />YEAR 2007/08 <br />6.4 Section — Claims and Warrants <br />A. Approve warrants dated through May 21, 2007 and usual and necessary payments <br />through June 4, 2007. (303) UTE ORDER 07 -087 <br />************************************************************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** <br />Council Member Hartnett left the dais due to a conflict of interest in having owned property <br />in the area of the project. <br />6.2 Section — Final Acceptance (continued) <br />A. Final Acceptance — 468 Grand Street Improvements (Redeemer Lutheran Church) <br />Recommendation: <br />M/S Foust/Ira to accept, by motion, the construction improvements for 468 Grand <br />Street and release the security deposit following the City's receipt of a maintenance <br />bond in the amount of $31,510.00 in accordance with the Agreement for <br />construction improvements. The motion passed by a majority voice vote by <br />those present with Council Member Hartnett recusing due to a conflict of <br />interest in having owned property in the project area. (304) <br />MINUTE ORDER 07 -088 <br />Council Member Hartnett returned to the dais. <br />SPECIAL CITY COUNCIL MEETING <br />MINUTES <br />MAY 21, 2007 <br />PAGE 6 <br />MINUTE BOOK NO. 61 <br />Page No. 408 <br />
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