Laserfiche WebLink
would not like to have conclusions be drawn for the Council. Council Member Bain <br /> agreed with Council Member Hartnett to not study big box or auto. <br /> Council consensus was to have no conclusions included in the report, include big <br /> box, have the baselines looked at (what it was and what it is today) but exclude <br /> auto. City Manager Ingram said the matter will return to Council. <br /> M/S Bain/Howard to continue 6.1 B to a date uncertain. Motion carries unanimously by <br /> electronic vote. <br /> 6.1 A- Item pulled for edits <br /> Mayor Foust had edits to the meeting minutes of February 9 2009 on the High Speed <br /> Rail discussion (on record). <br /> M/S Hartnett/Aguirre to approve all the minutes under item 6.1A with the edits by Mayor <br /> Foust (on record). Motion carried unanimously by electronic vote with Council <br /> Member Bain abstaining on the minutes of Sept. 22, 2008 since he was absent. <br /> 6.1 Section - Motions <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). (301) Minute Order 09-038 <br /> (with edits on the minutes for Feb. 9 2009) <br /> B. Agreement with Keyser Marston Associates for Consultant Services for the <br /> "Stanford in Redwood City" Project (Stanford University). <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. (304) Minute Order 09-037 <br /> C. Agreement for Construction of Improvements at 170 Alameda de las Pulgas — <br /> Sequoia Hospital. <br /> REGULAR CITY COUNCIL MEETING FEBRUARY 23, 2009 <br /> MINUTES PAGE 3 <br /> MINUTE BOOK NO. 62 <br /> Page No. 311 <br />