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AgdaPkt 2007-08-13
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AgdaPkt 2007-08-13
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Last modified
8/14/2007 5:37:52 PM
Creation date
8/9/2007 3:32:46 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Closed
Agency Type
City Council
Date
8/13/2007
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<br />5. SPECIAL ORDERS: None <br /> <br />6. ORAL COMMUNICATIONS AND CONSENT <br />COUNCIUREDVELOPMENT AGENCY BOARD: <br /> <br />CALENDAR <br /> <br />CITY <br /> <br />Items on the Consent Calendar are considered to be routine by the City <br />Council/Redevelopment Agency Board will be enacted by one motion and one vote. <br />The Consent Calendar category is limited to 15 minutes of comment to be allocated as <br />determined by the Mayor/Chair. If you wish to speak to items on the Consent Calendar, <br />please complete a speaker's card and give it to the Council/Agency Assistant. <br /> <br />MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt <br />the resolutions and the ordinances, and approve other items. <br /> <br />6.1 Section - Motions - <br /> <br />A. Approve the Joint City Council and Redevelopment Agency meeting minutes of July <br />9,2007, the Regular City Council meeting minutes of July 23,2007, and the Special <br />City Council meeting minutes of July 30, 2007 as submitted. <br /> <br />Staff contact: Patricia Howe, City Clerk 780-7222 phowe@redwoodcity.org <br /> <br />B. Agreement to provide information technology services to the City of East Palo Alto <br /> <br />Staff contact: Tony Gelphman, Information Technology Manager 780-7098 <br />tgelphman@redwoodcity.org <br /> <br />Recommendation: <br />Approve by motion the ten-month agreement to provide information technology <br />services to the City of East Palo Alto and authorize the City Manager to sign the <br />agreement under which Redwood City will provide information technology services <br />to East Palo Alto between September 1, 2007 and June 30, 2008. <br /> <br />C. Sequoia Hospital - Second Amendment to Agreement for Professional <br />Environmental Assessment Services <br /> <br />Staff contact: Maureen Riordan, Senior Planner 780-7236 mriordan@redwoodcity.org <br /> <br />Recommendation: <br />By motion, approve Amendment #2 to the Agreement with David Powers and <br />Associates. <br /> <br />JOINT CITY COUNCIUlREDEVELOPMENT AGENCY BOARD MEETING <br />AGENDA <br /> <br />AUGUST 13, 2007 <br />PAGE 2 <br />
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