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Res89 11050
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Res89 11050
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Last modified
10/11/2019 1:51:42 PM
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10/11/2019 1:51:40 PM
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Template:
CC Index
CC Index - Document Type
Resolution
Date
6/5/1989
Description
RES 0 L UTI 0 N N O. 11050 vidGINAL JUN 5 1989 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF JOINT EXERCISE OF POWERS AGREEMENT ESTABLISHING INTERCITY TRANSPORTATION SYSTEMS MANAGEMENT ("TSM") AUTHORITY BE IT RESOLVED BY THE COUNCIL OF THE CITY OF REDWOOD CITY, AS FOLLOWS: 1. That certain agreement entitled "Joint Powers Agreement Establishing the InterCity Transportation Systems Management (TSM) Authority", which agreement is implementive of this City's Transportation System Management Program established pursuant to Ordinance No. 1991, adopted April 3, 1989 by this Council, and
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<br />('1'SM) <br /> <br />,.,-- <br /> <br />1. All ci~ie. appoint Board of Diree~or. and <br />Advisory and Appeals Commit~ee .embers <br /> <br />2. Send out Formal RFP for TSM Coordinator <br /> <br />3. Meet with R.I.D.E.S. (S CMs), explain our needs~ <br />request they submit a formal proposal <br /> <br />4. First meeting of Bd. of Directors (maybe a joint <br />meeting with Advisory & Appeals Committee with <br />a possible Agenda of: <br /> <br />. Grants update <br />. RFP's update <br />. Choose attorney <br />. Housekeeping/Admin. procedures <br />. Other <br /> <br />S. Based on Bd. of Directors approval, submit formal <br />request for Measure A funds <br /> <br />6. TSM Coordinator proposals due back <br /> <br />7. R.I.D.E.S. proposal due back <br />(5 CMs to negotiate final pkge. approx. 3 wks with <br />attorney's approval) <br /> <br />8. Interview top 2 or 3 TSM Coordinator proposals <br /> <br />9. Second meeting of Board of Directors: <br /> <br />. approve RIDES contract <br />. Approve TSM Coordinator contract <br /> <br />Week of <br />June 6 <br /> <br />June 12 <br /> <br />June 14 <br /> <br />June 26 <br /> <br />July 3 <br /> <br />July 10 <br /> <br />July 17 <br /> <br />July 24 <br /> <br />Aug. 7 <br /> <br />00, m M~Y~ lI:m ill. <br /> <br /> <br />""I , . '" Nt f'" '~, c ~~"CEI <br /> <br />n~.L,. _I 0...'.,............. . <br /> <br />-, ..1 lQHCJ <br />
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