Laserfiche WebLink
<br />6.2 Section - Resolutions <br /> <br />A. Results of the November 6, 2007 Consolidated General Municipal Election based on <br />County of San Mateo Chief Elections Officer Certificate and Final Official Canvass <br /> <br />Staff contact: Patricia Howe, City Clerk 780-7222 phowe@redwoodcity.org <br /> <br />Recommendation <br />Adopt a resolution reciting the facts of the Consolidated General Municipal Election <br />held on November 6,2007 and declaring the result and such other matters as <br />provided by law. <br /> <br />RESOLUTION OF THE COUNCIL OF THE CITY OF REDWOOD CITY, RECITING THE <br />FACTS OF THE CONSOLIDATED GENERAL MUNICIPAL ELECTION HELD ON <br />NOVEMBER 6,2007 DECLARING THE RESULTS AND SUCH OTHER MATTERS AS <br />PROVIDED BY LAW <br /> <br />B. Resolution approving the appointment of City Clerk <br /> <br />Staff Contact: Barbara Pierce, Council Member, Personnel Subcommittee Member 780-7554 <br />bpierce@redwoodcity.org <br /> <br />Recommendation <br />By resolution appoint Silvia Vonderlinden as the City Clerk of Redwood City and <br />authorize the Mayor to execute an employment agreement with Silvia Vonderlinden <br />for the position. <br /> <br />RESOLUTION APPOINTING SilVIA VONDERLlNDEN AS CITY CLERK OF THE CITY OF <br />REDWOOD CITY AND APPROVING AND AUTHORIZING EXECUTION OF <br />EMPLOYMENT AGREEMENT FOR POSITION OF CITY CLERK <br /> <br />C. Purchase of heating, ventilation, and air conditioning (HVAC) equipment for the <br />Main Library <br /> <br />Staff contact: S. Peter Vorametsanti, P.E., Senior Civil Engineer 780-7388 peterv@redwoodcity.org <br /> <br />Recommendation <br />Authorize, by resolution, the sole source purchase of TRANE HVAC equipment from <br />Pacific Coast Trane Controls, in an amount not to exceed $287,000.00 and suspend <br />the requirements of Article VII, PURCHASING, Chapter 2 of the Municipal Code <br />governing competitive bidding. (Requires approval by five (5) Council Members.) <br /> <br />RESOLUTION APPROVING THE SOLE SOURCE PURCHASE TRANE HVAC <br />EQUIPMENT, FROM PACIFIC COAST TRANE CONTROLS, FOR AN AMOUNT NOT TO <br />EXCEED $287,000 AND SUSPENDING THE REQUIREMENTS OF ARTICLE VII, <br />PURCHASING, OF CHAPTER 2 OF THE MUNICIPAL CODE RELATING TO <br />COMPETITIVE BIDDING FOR THIS PURCHASE <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING <br />AGENDA <br /> <br />DECEMBER 10, 2007 <br />PAGE 4 <br />