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AgdaPkt 2009-02-23 clsd and reg
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AgdaPkt 2009-02-23 clsd and reg
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Last modified
4/9/2009 3:05:40 PM
Creation date
2/19/2009 3:45:26 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Regular
Agency Type
City Council
Date
2/23/2009
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<br />5. SPECIAL ORDERS OF THE DAY - None <br /> <br />6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> <br />Items on the Consent Calendar are considered to be routine by the City Council, and <br />will be enacted by one motion and one vote. The Consent Calendar category is <br />limited to 15 minutes of comment to be all as determined by the Mayor. 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. <br /> <br />MOTION: Waive reading of the Consent Calendar except the ordinances by title, <br />adopt the resolutions and the ordinances, and approve other items. <br /> <br />6.1 Section - Motions <br /> <br />A. Approve the Regular City Council meeting minutes of September 8, 2008, the <br />Special Joint City Council, Redwood City School District, Redwood City 2020, <br />Sequoia High School District, and the San Mateo County Board of Supervisors <br />meeting minutes of September 22, 2008, the Special City Council meeting minutes <br />of September 22, 2008, the Special City Council Interview Session meeting <br />minutes of September 22, 2008, and, the Joint City Council/Redevelopment Board <br />Agency meeting minutes of January 12,2009, the City Council meeting of January <br />26, 2009, and the City Council meeting of February 9, 2009 as submitted. <br />(Minutes for October, November, and December to be submitted at the next <br />Council meeting). <br /> <br />Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br />B. Agreement with Keyser Marston Associates for Consultant Services for the <br />"Stanford in Redwood City" Project (Stanford University). <br /> <br />Staff contact: Maureen Riordan, Senior Planner 780-7236 mriordan@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion, a professional services agreement with Keyser Marston <br />Associates (KMA) to assist the City with a fiscal and economic impact analysis for <br />the Stanford in Redwood City project not to exceed $120,000.00 which includes a <br />contingency of $12,500.00. <br /> <br />C. Agreement for Construction of Improvements at 170 Alameda de las Pulgas - <br />Sequoia Hospital. <br /> <br />Staff contact: Paul Willis, P.E., Senior Civil Engineer 780-7219 pwillis@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion, the Agreement for Construction of Improvements with <br />Catholic Healthcare West, as owners of record of said real property located at 170 <br />Alameda de las Pulgas, Redwood City, (Sequoia Hospital). <br /> <br />REGULAR CITY COUNCIL MEETING <br />AGENDA <br /> <br />FEBRUARY 23, 2009 <br />PAGE 2 <br />
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