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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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5. SPECIAL ORDERS OF THE DAY <br />A. Recognition of "Clean the Park" Birthday Theme Party at Stulsaft Park - <br />Chris Beth, Director of Parks, Recreation and Community Services <br />B. Presentation: California Fire Chief's Association's 2010 Building Official <br />of the Year -presented by Scott Alber, Past President of the Marin County <br />Fire Department to John La Torra, Chief Building Official <br />6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br />Items on the Consent Calendar are considered to be routine by the City <br />Council/Redevelopment Agency Board, and will be enacted by one motion and one <br />vote. The Oral Communications and Consent Calendar category is limited to 15 <br />minutes of comment to be allocated as determined by the Mayor/Chair. If you wish <br />to speak to items on the Consent Calendar, please complete a speaker's card and give <br />it to the Deputy City Clerk/Deputy Agency Assistant. <br />CITY COUNCIL ACTION: Waive reading of the Consent Calendar and approve the <br />Consent Calendar items. <br />6.1 Section -Motions <br />A. Minutes: Approve the Joint City Council/Redevelopment Agency Board <br />meeting minutes of April 26, 2010 as submitted - City <br />Council/Redevelopment Agency Board <br />Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br />B. Investment Policy. <br />Staff contact: Brian Ponty, Finance Director 780-7073 bponty@redwoodcity.org <br />Recommendation: <br />By Motion, approve the City of Redwood City investment policy as amended. <br />C. Purchase of Two Utility Trucks. <br />Staff contact: Terence Kyaw, Fleet Manager, 780-7485 tkyaw@redwoodcity.org <br />Recommendation: <br />Approve by Motion the purchase of two Utility Trucks from Hansel Ford of Santa <br />Rosa, CA in the amount of $135,215.92. <br />D. Revocable Encroachment Permit to Kaiser Permanente for roadway <br />improvements and underground utilities installation and maintenance. <br />Staff contact: Paul Willis, Senior Civil Engineer 780-7219 pwillis@redwoodcity.org <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD May 24, 2010 <br />MEETING AGENDA PAGE 2 <br />
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