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AgdaPkt 2010-05-24 special, clsd and jnt
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AgdaPkt 2010-05-24 special, clsd and jnt
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Last modified
6/8/2010 3:06:28 PM
Creation date
5/20/2010 2:08:54 PM
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CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Special
Agency Type
City Council and Redevelopment Agency
Date
5/24/2010
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Minute Order 10-081 <br />B. Final Acceptance -Redwood City Recycled Water Project -Phase I - <br />Redwood Shores Customer Site Retrofits -Bid Package 3. <br />Recommendation: <br />Accept, by motion, the Redwood City Recycled Water Project - Phase I - <br />Redwood Shores Customer Site Retrofits -Bid Package 3, and authorize the <br />release of bonds and retention according to city procedures. <br />Minute Order 10-082 <br />C. Final Acceptance -Master Water Meter Replacement Project (Redwood <br />Shores and Harborside Apartments). <br />Recommendation: <br />Accept, by motion, the Master Water Replacement Project for the Redwood <br />Shores and Harborside Apartments near Redwood Shores Parkway and Avocet <br />Lane within Redwood Shores and authorize the release of bonds and retention <br />according to city procedures. Minute Order 10-083 <br />D. Final Acceptance -Parking Lot Resurfacing Project. <br />Recommendation: <br />Accept, by motion, the Parking Lot Resurfacing Project, and authorize the <br />release of bonds and the retention according to city procedures. <br />Minute Order 10-084 <br />6.3 Resolutions <br />A. Update Records Management Program for the City of Redwood City. <br />Recommendation: <br />Approve a Resolution updating the Records Management Program for the City <br />of Redwood City. <br />RESOLUTION No. 15017 APPROVING RECORD RETENTION SCHEDULE AND <br />AUTHORIZING THE DEPARTMENT HEAD IN POSESSION OF RECORDS TO <br />DESTROY CERTAIN PUBLIC RECORDS IN ACCORDANCE THEREWITH <br />B. Loan from the Low and Moderate Income Housing Fund to make the SERAF <br />Payment for Fiscal year 2009/10 -City Council/Redevelopment Agency <br />Board. <br />Recommendation: <br />Approve a resolution authorizing a loan of $2,812,838 from the Agency's Low <br />and Moderate Income Housing Fund to make the required payment to the <br />pending Supplemental Educational Revenue Augmentation Fund for Fiscal Year <br />2009/10. <br />RDA RESOLUTION No. 10-03 OF THE REDEVELOPMENT AGENCY OF THE CITY <br />OF REDWOOD CITY AUTHORIZING A LOAN OF $2,812,838 FROM THE AGENCY'S <br />LOW AND MODERATE INCOME HOUSING FUND TO MAKE THE REQUIRED <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD APRIL 26, 2010 <br />MEETING MINUTES PAGE 5 <br />
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