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CC Min 2009-01-26
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CC Min 2009-01-26
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Last modified
5/7/2012 2:54:28 PM
Creation date
3/18/2009 10:45:11 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
1/26/2009
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6.1 Section - Motions <br /> A. Approve the Joint City Council/Redevelopment Agency Board meeting minutes of <br /> August 11, 2008 as submitted. (301) Minute Order 09-011 <br /> B. Lease Agreement for Communication Site at 1000 Radio Road. <br /> Recommendation: <br /> Approve a lease agreement with T-Mobile to rent the space underneath the Pacific <br /> Gas and Electricity (PG&E) tower on which they currently have their wireless <br /> telecommunication devices installed. The tower is located on a parcel owned by <br /> the City which is subject to an easement in favor of PG&E. (304) <br /> Minute Order 09-012 <br /> C. Affordable Housing Covenant Deed Restrictions for 885 Woodside Road <br /> Condominium Housing Project. <br /> Recommendation: <br /> Adopt, by motion, the Declaration of Affordability Covenants ("Affordability <br /> Covenants") and Resale Restriction Agreement and Option to Purchase for 15% of <br /> the 43-unit condominium housing project at 885 Woodside Road (six units) (304) <br /> (item was continued and not acted on) Minute Order 09-015 <br /> D. Amendment to an Agreement for Professional Environmental Consulting Services. <br /> Recommendation: <br /> Approve by motion Amendment No. 2 to the Agreement with Impact Sciences, Inc. <br /> for professional environmental consulting services for the Finger Avenue <br /> Subdivision project not to exceed $28,850. (304) Minute Order 09-013 <br /> 6.2 Section — Resolution <br /> A. Authorization to Submit a 2009-2010 Application to San Mateo County Community <br /> Development Block Grants (CDBG) and designate contact person. <br /> Recommendation: <br /> Approve resolution to authorize the submission of an application for $15,000 in <br /> support of the Information and Referral Program at the Fair Oaks Community <br /> Center to the San Mateo County Department of Housing for CDBG Funding for FY <br /> 09-10 and to designate Human Services Manager, Teri Chin as the contact <br /> person. (404) <br /> RESOLUTION 14920 AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR <br /> THE FAIR OAKS COMMUNITY CENTER INFORMATION AND REFERRAL PROGRAM <br /> TO THE SAN MATEO COUNTY OFFICE OF HOUSING FOR CDBG FUNDING FOR <br /> FISCAL YEAR 2009-2010 IN THE SUM OF FIFTEEN THOUSAND DOLLARS AND <br /> DESIGNATING TERI CHIN, HUMAN SERVICES MANAGER AS THE CONTACT <br /> PERSON <br /> REGULAR CITY COUNCIL MEETING JANUARY 26, 2009 <br /> MINUTES PAGE 4 <br /> MINUTE BOOK NO. 62 <br /> Page No. 295 <br />
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