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CC Min 2009-09-14
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CC Min 2009-09-14
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Last modified
7/25/2012 3:19:37 PM
Creation date
9/24/2009 4:30:51 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
9/14/2009
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A. ORDINANCE No. 2347 OF THE CITY COUNCIL OF REDWOOD CITY AMENDING <br /> SECTION, 14.1, SECTION 14.10, and SECTION 14.17 OF THE REDWOOD CITY <br /> MUNICIPAL CODE (to deter the theft of recyclable materials from curbside bins) <br /> (First Reading/Introduction August 24, 2009; published on September 2, 2009) <br /> (803) <br /> 6.5Section — Claims and Warrants <br /> A. Approve warrants dated through September 14, 2009 and usual and necessary <br /> payments through September 21, 2009. (303) Minute Order 09-199 <br /> ................................................................................. <br /> 7. PUBLIC HEARING <br /> A. (1) Enter into a Customer Work Order Agreement with Ecology Action, who <br /> represents this Program; (2) waive the public bidding process pursuant to <br /> California Government Code Section 4217.10 et. seq., and (3) enter into an <br /> Agreement with Energy Services contract with the firm A Bright Idea (ABI) of <br /> Union City to replace lighting fi�ures in the Jefferson Avenue Underground <br /> Parking Garage. <br /> Recommendation: <br /> (1) Approve the Customer Work Order Agreement with Ecology Action; <br /> (2) Conduct a Public Hearing pursuant to Government Code Sections 4217.11 <br /> through 4217.17, and find that based on the information presented in this agenda <br /> report, the best interests of the public agency are served by participation in this <br /> program, and that the anticipated cost to the city for the purchase and installation <br /> of these conservation measures will be less than the anticipated marginal cost to <br /> the city of the electrical energy that would have been consumed by the city <br /> without the purchase and installation of these conservation measures. <br /> (3) Authorize the execution of an Energy Services contract with A Bright Idea <br /> (ABI) to replace lighting fixtures in the Jefferson Avenue Underground Parking <br /> Garage for $94,879.84 and authorize the City Manger to increase the contract <br /> amount, if necessary, up to 10% of the amount awarded. (304) <br /> One Council Member said the staff report was so clear there was no need for a full staff <br /> presentation. <br /> Mayor Foust opened the public and there was no public comment. <br /> M/S Ira/Howard to close the public hearing. Motion carried unanimously by voice vote. <br /> M/S Hartnett/Ira to approve the item. Motion carried unanimously by electronic vote. <br /> Minute Order 09-202 <br /> 8. BUDGET STUDY SESSION III <br /> A. Fiscal Year 2009/10 Budget Update and Study Session <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD SEPTEMBER 14, 2009 <br /> MEETING MINUTES PAGE 8 <br /> MINUTE BOOK NO. 62 <br /> Page No. 471 <br />
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