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AgdaPkt 2009-11-09
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AgdaPkt 2009-11-09
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Last modified
11/18/2009 12:04:15 PM
Creation date
11/5/2009 3:30:58 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
11/9/2009
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<br />Reina Barragan, President of the Library Board, spoke on behalf of the Redwood City <br />Public Library about their Family Author Night program which began in 2008 at Hoover <br />School. She spoke about the program's success in bringing together whole families, from <br />babies to grandparents, providing copies of a book for 6th, 7th, and 8th graders, and <br />holding the program with the author present to sign autographs. She acknowledged the <br />Friends of the Library for their funding along with a grant from the American Library <br />Association that allows the program to continue an additional year and expand to six other <br />schools. <br /> <br />Mayor Foust and Council Members thanked Ms. Barragan for the meaningful update. <br /> <br />Rabbi Jay Miller thanked the Council and city staff for participating in a recent disaster <br />preparedness exercise. He said two neighborhood blocks participated in an earthquake <br />scenario drill and it provided data on how people may respond in an emergency. He <br />thanked the County OES (Office of Emergency Services), Sequoia Healthcare District, and <br />others. He also had four proclamations from the Peninsula Clergy Network to present to <br />Fire Chief Skinner, Police Chief Cobaruviaz, Neighborhood Liaison Coordinator Spacher, <br />and a local CERT member. <br /> <br />Council Member Aguirre pulled item 6.1.C as she would be recused on this item due to a <br />potential conflict of interest. <br /> <br />Mayor Foust read the titles of the agenda items to be approved. <br /> <br />MIS IralBain to adopt the Consent Calendar excluding 6.1. C. Motion carried <br />unanimously by electronic vote. <br /> <br />MIS Hartnett/Ira to accept agenda item 6.1 C. Motion carried 6-0-1 with Council Member <br />Aguirre abstaining and recused. <br /> <br />6.1 Section - Motions <br /> <br />A. Keyser Marston Associates Consultant Services Agreement Amendment No. 5 - <br />City Council/Redeve/olJment Agencv Board. <br /> <br />Recommendation: <br />Approve, by motion, Amendment No. 5 to the Agreement with Keyser Marston <br />Associates (KMA) for financial consulting services, modifying the hourly fee <br />schedule to reflect appropriate rates for different services. <br />RDA Minute-Order 09-16 <br />B. Amendment No. 1 to the Professional Service Agreement with BKF & Associates <br />for the engineering design of the Redwood Shores Levee Maintenance Project. <br /> <br />Recommendation: <br />Approve, by motion, Amendment NO.1 to the professional service agreement with <br />BKF & Associates in an amount not to exceed $50,000 and authorize the City <br />Manager to increase the contract amount up to 100/0 of the amount if necessary. <br />Minute-Order 09-226 <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING MINUTES <br /> <br />OCTOBER 26, 2009 <br />PAGE 3 <br />
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