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CC Min 2009-06-22
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CC Min 2009-06-22
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Last modified
7/24/2012 4:46:52 PM
Creation date
7/21/2009 8:28:19 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
6/22/2009
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Approve, by motion, the temporary suspension of parking meter rates on streets <br /> and City-owned parking lots in downtown on Saturday, July 4, 2009. (703) <br /> Minute Order 09-124 <br /> 6.2 Section — Final Acceptances <br /> A. Final Acceptance — Lakeview Pump Station Improvements Project. <br /> Recommendation: <br /> Accept, by motion, the Lakeview Pump Station Improvements Project and <br /> authorize the release of bonds and retention according to City procedures. (304) <br /> Minute Order 09-125 <br /> B. Final Acceptance — Master Water Meter Replacement Project. <br /> Recommendation: <br /> Accept, by motion, the Master Water Meter Replacement Project for the Boardwalk <br /> Subdivision near Marine Parkway and Shell Parkway within Redwood Shores and <br /> authorize the release of bonds and retention according to City procedures. (304) <br /> Minute Order 09-126 <br /> 6.3 Section — Resolutions <br /> A. Fiscal Year 2008/2009 Appropriation Revisions. <br /> Recommendation: <br /> Approve by resolution, appropriation and transfer of certain funds for specified <br /> purposes to conform the budgeted amounts to actual expenditures approved for <br /> transactions, which have occurred during Fiscal Year 2008/2009. (501) <br /> RESOLUTION NO. 14945 APPROPRIATING AND TRANSFERRING CERTAIN <br /> FUNDS FOR SPECIFIED PURPOSES DURING FISCAL YEAR 2008/2009 <br /> B. Summary vacation of a portion of Public Service Easement to accommodate <br /> proposed construction at 500 and 600 Saginaw Drive — Seaport Center Office <br /> Park. <br /> Recommendation: <br /> Summarily vacate, by resolution, a portion of a Public Service Easement over the <br /> lands of Slough Redwood City LLC, pursuant to Section 8333 of the State Streets <br /> and Highways Code to accommodate the proposed improvements at Seaport <br /> Centre office park. (606) <br /> RESOLUTION NO. 14946 VACATING A PORTION OF A PUBLIC SERVICE EASEMENT <br /> OVER THE LANDS OF SLOUGH IN THE CITY OF REDWOOD CITY PURSUANT TO <br /> SECTION 8333 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE <br /> 6.4 Section — Ordinances (Second Reading/Adoption) <br /> ; <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD JUNE 22, 2009 <br /> MEETING MINUTES PAGE 5 <br /> MINUTE BOOK NO. <br /> Page No. 396 <br />
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