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CC Min 2009-11-09
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CC Min 2009-11-09
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Last modified
7/25/2012 3:40:44 PM
Creation date
12/22/2009 11:33:27 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
11/9/2009
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Lorraine Rumley, representing the Board of Directors of the Latino Leadership Council of <br /> San Mateo County, reported on the International Latino Festival that took place last <br /> weekend. She thanked the Council for its support and thanked the sponsors and <br /> volunteers. In particular, she thanked Magda Gonzalez, Deputy City Manager, and the City <br /> Manager's staff for their hard work and dedication. <br /> John Wise, shared concerns with agenda item 6.1 B. He questioned a discrepancy in the <br /> price, how portable it would be for different sites, how it will be used, how often it might be <br /> used, under what emissions guidelines it may fall under, and its life cycle. He asked <br /> Council to review all these details. <br /> Mayor Foust asked Mr. Wise to share this information with the City Manager. Council <br /> Member Bain asked that this item be pulled and brought back with more information. Item <br /> 6.1 B was pulled and will return to Council at a future date. <br /> Vice Mayor Howard asked that the words "the traffic calming" be inserted into the draft <br /> meeting minutes, on item 6.1 A, (page 8 of the draft meeting minutes of October 26, 2009, <br /> under Council discussion). Council concurred with this addition. <br /> M/S Hartnett/Aguirre to approve the Consent Calendar with the change on the minutes of <br /> October 26, 2009. Motion carried unanimously by electronic vote with Council <br /> Member Ira absent. <br /> 6.1 Section - Motions <br /> A. Approve the Joint City Council/Redevelopment Agency Board meeting minutes of <br /> October 19, 2009 and the Joint City Council/Redevelopment Agency Board <br /> meeting minutes of October 26, 2009 as submitted. (301) <br /> Minute Order 09-234 <br /> B. Purchase of One Portable Emergency Generator. <br /> Recommendation: <br /> Approve by motion the purchase of one portable emergency generator in the <br /> amount of $143,273.81 from Peterson Power Systems, Inc., of San Leandro, <br /> California under the National Joint Powers Alliance's (NJPA) contract number <br /> #100907. (802) <br /> No Council Action <br /> C. Temporary suspension of parking meter rates in downtown during Hometown <br /> Holidays. <br /> Recommendation: <br /> Approve, by motion, the temporary suspension of parking meter rates in the <br /> Downtown on December 5, 2009 during the annual Hometown Holidays festival. <br /> (703) Minute Order 09-235 <br /> D. Amendment No. 2 to the agreement with The Kastrop Group, Inc. for professional <br /> services related to the renovation of the Main Library. <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD NOVEMBER 9, 2009 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 62 <br /> Page No. 514 <br />
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