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<br />Recommendation: <br />1. Authorize, by resolution, amendment of the Fiscal Year 2009/2010 Capital <br />Improvement Program to approve and provide appropriation in the amount of <br />$65,000.00 for immediate work to retrofit the emergency generator at the <br />Police Facility. <br /> <br />RESOLUTION AMENDING THE 2009-10 CAPITAL IMPROVEMENT PROGRAM <br />BUDGET TO FUND A $65,0000 EMERGENCY OPERATIONS CENTER GENERATOR <br />RETROFIT <br /> <br />2. Suspend, by motion, the bidding and purchasing requirements of Chapter 2, <br />Article VII of the Municipal Code to allow agreement with Cummins West for <br />the work to retrofit the emergency generator in the amount of $37,343.70, and <br />TEC Accutite for the work to decommission, remove, and dispose of the <br />existing underground fuel tank in the amount of $15,750.00 based on the facts <br />and findings set forth in the staff report. <br />3. Approve, by motion, agreements with Cummins West in the amount of <br />$37,343.70, and TEC Accutite in the amount of $15,750.00 and authorize the <br />City Manager to execute the agreements and increase the agreement amount, <br />if necessary, up to 100/0. <br /> <br />6.3 Section - Claims and Warrants <br /> <br />A. Approve warrants dated through July 27, 2009 and usual and necessary payments <br />through August 3, 2009. <br /> <br />Staff contact: Brian Ponty, Director of Finance and Financial Planning 780-7048 <br />bponty@redwoodcity.org <br /> <br />................................................................................. <br /> <br />7 . STAFF REPORTS <br /> <br />A. Appeal of Zoning Administrator's Approval of a Use Permit for a massage service <br />establishment at 515 Woodside Road (Public Hearing closed at the July 13, 2009 <br />City Council Meeting). <br /> <br />Staff contact: Sailesh Mehra, Project Planner 780-7278 smehra@redwoodcity.org <br /> <br />Recommendation: <br />Deny the appeal by motion, thereby upholding the decision of the Zoning <br />Administrator, with revised conditions of approval based on the findings as <br />documented in the Notice of Official Action, to allow a massage service <br />establishment at 515 Woodside Road. <br /> <br />BREAK TO TRANSITION TO JOINT MEETING WITH PLANNING COMMISSION <br /> <br />JOINT CITY COUNCIL/PLANNING COMMISSION <br />MEETING AGENDA <br /> <br />JULY 27,2009 <br />PAGE 4 <br />