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CC Min 2007-06-04
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CC Min 2007-06-04
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Last modified
4/6/2011 2:24:18 PM
Creation date
6/26/2007 4:34:56 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
6/4/2007
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removed from the Consent Calendar for separate consideration. The motion passed <br />by a unanimous roll call vote by those present with Council Member Ira absent. <br />6.1 Section —Motions - <br />A. Approve the Joint City Council, Redevelopment Agency, and Public Financing <br />Authority meeting minutes of April 23, 2007; the Special City Council Meeting <br />minutes of April 30, 2007; the Joint City Council and Redevelopment Agency <br />meeting minutes of May 7, 2007 and the Special City Council Meeting of May 21, <br />2007 as submitted. (301) MINUTE ORDER 07 -091 <br />B. Approval and Authorization to Execute Agreement for Information and Referral <br />Services provided at the Fair Oaks Community Center <br />Recommendation: <br />Approve and authorize City Manager to sign agreement between San Mateo County <br />Human Services Agency and the City of Redwood City for Information and Referral <br />Services provided at the Fair Oaks Community Center for FY 07 -08, FY 08 -09, and <br />FY 09 -10. (304) MINUTE ORDER 07 -092 <br />C. Peninsula Celebration Association's 69 Annual Fourth of July Celebration <br />Recommendation: <br />Authorize execution of a letter permit for the Fourth of July Celebration sponsored <br />by the Peninsula Celebration Association, the Redwood City Parks, Recreation and <br />Community Services Department, and Let's Talk Events. (604) <br />MINUTE ORDER 07 -093 <br />D. Accept Improvements 2005/2006 Cost Shared Sidewalk Repair Project, JJR <br />Construction, Inc. <br />Recommendation: <br />Approve by motion to accept the completed improvements for the 2005 -2006 Cost <br />Shared Sidewalk Repair Project in the full contract amount of $466,607.00 and <br />release the contract retention amount of $46,660.70 to JJR Construction, Inc. (304) <br />MINUTE ORDER 07 -094 <br />6.2 Section - Resolutions <br />A. Inter -Fund Loan Agreement for the Transfer of $2.5 Million from Water Fund to <br />Sewer Fund <br />RUIN I CI I Y COUNCIL/ REDEVELOPMENT AGENCY BOARD MEETING JUNE 4, 2007 <br />MINUTES PAGE 3 <br />MINUTE BOOK NO. 61 <br />Page No. 416 <br />
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