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CC Min 2009-10-26
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CC Min 2009-10-26
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Last modified
7/25/2012 3:37:23 PM
Creation date
12/22/2009 11:29:39 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
10/26/2009
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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 /> Mayor Foust and Council Members thanked Ms. Barragan for the meaningful update. <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 /> Council Member Aguirre pulled item 6.1.0 as she would be recused on this item due to a <br /> potential conflict of interest. <br /> Mayor Foust read the titles of the agenda items to be approved. <br /> M/S Ira/Bain to adopt the Consent Calendar excluding 6.1. C. Motion carried <br /> unanimously by electronic vote. <br /> M/S Hartnett/Ira to accept agenda item 6.1 C. Motion carried 6-0-1 with Council Member <br /> Aguirre abstaining and recused. <br /> 6.1 Section - Motions <br /> A. Keyser Marston Associates Consultant Services Agreement Amendment No. 5 - <br /> Citv Council/Redeve/opment Aqencv Board. <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. (405) <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 /> Recommendation: <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD OCTOBER 26, 2009 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 62 <br /> Page No. 503 <br />
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