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CC Min 2007-09-10
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CC Min 2007-09-10
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Last modified
4/6/2011 2:24:51 PM
Creation date
9/28/2007 8:27:53 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
9/10/2007
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Mayor Pierce gave a background and summary stating that an agreement between <br />South San Francisco and Redwood City for acquiring Measure A funding was <br />necessary prior to any disbursement of the funds. She stated proposed language <br />includes that a pledge from South San Francisco would be to not divide the money <br />in half but if any funds were forwarded to them beyond an equal divide, they would <br />pledge to work with us to make sure Redwood City can do what is necessary to <br />bring the ferry to our city. <br />Council suggestion for agreement language included that the principle be that the <br />funding be split 50 -50 and if South San Francisco needs more money we pledge to <br />help them find the additional money they might need and they pledge to find <br />additional money we might need or the system may need to fund a terminal in <br />Redwood City. <br />As Transportation Authority Chair, Vice Mayor Foust stated that Redwood City <br />should not be penalized because of being behind and if there is any allocation <br />above and beyond the $15 million, that there must be a provision that Redwood <br />City is made whole. Meaning that, either South San Francisco, the WTA, or state <br />funds will ensure that the money is available for the Redwood City ferry. <br />Mayor Pierce stated that she and Council Member Howard would be working to <br />incorporate the specific language and write a letter to South San Francisco Council <br />Member Gonzalez and City Manager Barry Nagel. <br />8. STAFF REPORTS <br />A. Request for Proposals (RFP) for Solid Waste, Recyclable Materials, and Organic <br />Materials Collection Services <br />Director of Finance and Financial Planning Ponty gave an update that included key <br />changes, plans for renovating and expanding the shoreline facility, looking at rate <br />impacts, and discuss the calendar for next steps in the process. (PowerPoint <br />presentation on file.) <br />M/S Howard /Foust to extend the Council meeting to 12:00 a.m. The motion passed by a <br />unanimous voice vote. <br />Recommendation: <br />1. M/S Howard /Hartnett to adopt a resolution approving the solid waste, recyclable <br />materials, and organic materials collection services outlined in the South <br />Bayside Waste Management Authority (SBWMA) August 2, 2007 draft RFP for <br />collection services; (803) <br />JOINT CITY COUNCIL /REDEVELOPMENT AGENCY BOARD MEETING SEPTEMBER 10, 2007 <br />MINUTES PAGE 11 <br />MINUTE BOOK NO. 61 <br />Page No. 489 <br />
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