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AgdaPkt 2008-06-23 Clsd and Special
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AgdaPkt 2008-06-23 Clsd and Special
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Last modified
6/19/2008 4:43:10 PM
Creation date
6/19/2008 4:28:47 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
6/23/2008
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<br />5. SPECIAL ORDERS: <br /> <br />A. Presentation: Redwood City Library Foundation Donation to Redwood City Public <br />Library - Sandra Cooperman, President of the Library Foundation <br />Board and Rudy Madrigal, Library Board President. <br /> <br />6. ORAL COMMUNICATIONS AND CONSENT CALENDAR CITY <br />COUNCIL/REDEVELOPMENT AGENCY BOARD <br />Items on the Consent Calendar are considered to be routine by the City Council will be <br />enacted by one motion and one vote. The Consent Calendar category is limited to 15 <br />minutes of comment to be allocated as determined by the Mayor/Chair. If you wish to <br />speak to items on the Consent Calendar, please complete a speaker's card and give it <br />to the Deputy City Clerk/Council 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 Special (Boards, Commissions, and Committees Interviews) City <br />Council meeting minutes of April 7, 2008. <br /> <br />Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br />B. Three-year agreement to continue providing information technology services to the <br />City of East Palo Alto. <br /> <br />Staff contact: Tony Gelphman, Information Technology Manager 780-7090 <br />tgelphman@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion the three-year agreement to provide information technology (IT) <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 the City of Palo Alto between July 1, 2008 and June 30, 2011. <br /> <br />C. Renewal of agreement with Claims Management Inc. (CMI), to serve as the City's <br />Third party Administrator for workers' compensation services. <br /> <br />Staff contact: Carolyn McLaurin, Senior Management Analyst 780-7289 cmclaurin@redwoodcity.org <br /> <br />Recommendation: <br />By motion, authorize the City Manager to execute the renewal of the agreement <br />between the City of Redwood City and CMI to act as Third Party Administrator <br />(TPA) for the City's self-insured workers' compensation program for the period of <br />July 1, 2008 through June 30, 2009. <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING AGENDA <br /> <br />JUNE 23, 2008 <br />PAGE 2 <br />
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