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CC Min 2007-12-10
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CC Min 2007-12-10
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Last modified
4/6/2011 2:25:17 PM
Creation date
2/4/2008 11:33:11 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
12/10/2007
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6.1 Section — Motions - <br />A. Approve the Special City Council meeting minutes of November 19, 2007 and the <br />Regular City Council meeting minutes of November 26, 2007 as submitted. (301) <br />MINUTE ORDER 07 -215 <br />B. Appoint City Representative to the San Mateo County Mosquito Abatement District <br />Board of Trustees. <br />Recommendation: <br />By motion, reappoint former Redwood City Mayor Robert Bury to another term on <br />the Board of Trustees for the Mosquito Abatement District. This appointment would <br />be for ensuing term of January 1, 2008 through December 31, 2011, according to <br />the 2005 California Health and Safety Code, Section 2022: <br />"The term of office for a member of the board of trustees shall be for a term of two <br />or four years, at the discretion of the appointing authority." (209) <br />MINUTE ORDER 07 -209 <br />C. Amendment to the Agreement for Animal Control Services between the City of <br />Redwood City and the County of San Mateo. <br />Recommendation: <br />By motion, extend the current contract agreement with the County of San Mateo for <br />the provision of animal control services through June 30, 2011. (304) <br />MINUTE ORDER 07 -210 <br />D. Peninsula Park — Amendment to Agreement for Professional Environmental <br />Assessment Services. <br />Recommendation: <br />Approve by motion Amendment #3 to the Agreement with Wagstaff and Associates <br />for professional environmental review services for the Peninsula Park project. (304) <br />MINUTE ORDER 07 -211 <br />E. Agreement with South Bayside System Authority for the transfer of title of the <br />recycle water utility facilities and exchange of easements. <br />Recommendation <br />Authorize, by motion, the execution of an agreement ( "Title Transfer <br />Agreement ") with South Bayside System Authority ( "SBSA ") to transfer title of <br />recycled water utility facilities and direct the City Clerk to release the existing 10- <br />JOINT CITY COUNCIL /REDEVELOPMENT AGENCY BOARD MEETING DECEMBER 10, 2007 <br />MINUTES PAGE 5 <br />MINUTE BOOK NO. 61 <br />Page No. 533 <br />
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