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Agdapkt 2010-07-26
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Agdapkt 2010-07-26
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Last modified
8/17/2010 12:05:24 PM
Creation date
7/22/2010 1:17:58 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
7/26/2010
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<br />5. SPECIAL ORDER OF THE DAY <br /> <br />A. Proclamation: August 3rd National Night Out in Redwood City - Ken Faljean, <br />Police Officer <br /> <br />6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> <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 vote. <br />The Oral Communications and Consent Calendar category is limited to 15 minutes of <br />comment to be allocated as determined by the Mayor/Chair. If you wish to speak to items <br />on the Consent Calendar, please complete a speaker's card and give it to the Deputy City <br />Clerk/Deputy Agency Assistant. <br /> <br />CITY COUNCIL ACTION: Waive reading of the Consent Calendar and approve the <br />Consent Calendar items. <br /> <br />6.1 Section - Motions . <br /> <br />A. Minutes: the Special City Council Interview Session meeting minutes of <br />June 28, 2010, the Joint City Council/Redevelopment Agency Board meeting <br />minutes of June 28, 2010, the Special Joint City Council/Redevelopment <br />Agency Board meeting minutes of June 30, 2010, and the Joint City <br />Council/Redevelopment Agency Board meeting minutes of July 12, 2010 as <br />submitted - City Council/Redeve/oDment ADencv Board. <br /> <br />Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br />B. Agreement for Preventative Maintenance and Repair of Pumps & Motors - <br />Sanitary Sewer System ITT Flygt Submersible Pumps. <br /> <br />Staff contact: Marilyn Harang, Acting Public Works Director 780-7477 mharang@redwoodcity.org <br /> <br />Recommendation: <br />1. By motion, authorize an Agreement with ITT Water & Wastewater USA, Inc. of <br />Fairfield, CA in the amount of $156,450 for preventative maintenance and <br />repair services of various sized ITT Flygt submersible sewage pumps. <br /> <br />2. By motion (and affirmative vote of at least five members of the Council), <br />approve sole source purchase of replacement pumps in the amount of $55,646 <br />for sewer lift station 10 and life station 23. <br /> <br />C. Agreement for support of Redwood City Community Schools Program. <br /> <br />Staff Contact: Magda Gonzalez, Deputy City Manager 780-7302 mgonzalez@redwoodcity.org <br /> <br />Recommendation: <br />By motion, authorize the City Manager to execute the second amendment to the <br />agreement between the City of Redwood City, County of San Mateo, and the <br />Redwood City School District for support of the Redwood City Community Schools <br />for Fiscal Year 2010/2011. <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING AGENDA <br /> <br />July 26, 2010 <br />PAGE 2 <br />
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