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CC Min 2009-06-15 Special
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CC Min 2009-06-15 Special
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Last modified
7/24/2012 4:44:13 PM
Creation date
7/8/2009 10:34:23 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Special
Agency Type
City Council
Date
6/15/2009
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D. Agreement for Third Party Administrator (TPA) for Worker's Compensation <br /> Administration Services. <br /> Recommendation: <br /> By motion, authorize the City Manager to enter into an agreement between the <br /> City of Redwood City and Athens Administrators to act as Third-Party <br /> Administrator for the City's self-insured workers' compensation program effective <br /> July 1, 2009 through June 30, 2010. (304) Minute Order 09-112 <br /> E. 2009-2010 Tree Preservation and Sidewalk Repair Program. <br /> Recommendation: <br /> Approve by motion the contract documents, accept the bid, and award the contract <br /> for the 2009-2010 Tree Preservation and Sidewalk Repair Program to SpenCon <br /> Construction Inc., of Foster City, CA, for the amount of $712,920.00 and authorize <br /> the City Manager to increase the contract amount, if necessary, up to 10% of the <br /> amount awarded, and reject all other bids. (304) Minute Order 09-113 <br /> 6.2 Section — Resolutions <br /> A. Annual Tax Levy for the Redwood Shores Traffic Improvement District. <br /> Recommendation: <br /> Adopt a resolution authorizing the levy of special taxes for Fiscal Year 2009-10 in <br /> the amount of $837,364.64 on the parcels within the Redwood City Community <br /> Facilities District 99-1 (Shores Traffic Improvement District) to be used to pay the <br /> principal and interest payments on bonds issued to finance certain transportation <br /> system improvements within the district. (505) <br /> RESOLUTION NO. 14941 OF THE COUNCIL OF THE CITY OF REDWOOD CITY <br /> ACTING AS THE LEGISLATIVE BODY OF THE COMMUNITY FACILITIES DISTRICT <br /> NO. 99-1 AUTHORIZING THE ANNUAL LEVY OF SPECIAL TAX FOR FISCAL YEAR <br /> 2009-10 <br /> B. Annual Appropriations Limit for Fiscal Year 2009-10. <br /> Recommendation: <br /> By resolution, establish the appropriations limit for Fiscal Year 2009-10. (501) <br /> RESOLUTION NO. 14942 ESTABLISHING APPROPRIATIONS LIMIT FOR FISCAL <br /> YEAR 2009-10 <br /> C. Reaffirmation of inembership in the San Mateo County Pre-Hospital Emergency <br /> Medical Services Group and authorization to continue participation in the County <br /> of San Mateo's Automatic Aid Agreement for Fire Response. <br /> Recommendation: <br /> By Resolution: <br /> SPECIAL CITY COUNCIL MEETING JUNE 15, 2009 <br /> MINUTES PAGE 3 <br /> MINUTE BOOK NO. 62 <br /> Page No. 386 <br />
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