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AgdaPkt 2010-10-25
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AgdaPkt 2010-10-25
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Last modified
7/9/2012 12:24:02 PM
Creation date
10/21/2010 6:19:26 PM
Metadata
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Template:
CC Index
CC Index - Document Type
Agenda
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
10/25/2010
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Recommendation: <br /> 1. Accept by motion the completed improvements constructed during the 2009- <br /> 2010 Cost Shared Sidewalk Repair Project, from SpenCon Construction, Inc., <br /> Danville, CA and release the ten percent retention in the amount of <br /> $22,615.42 withheld during the course of construction in accordance with City <br /> procedure. <br /> 2. Authorize execution of Amendment Number 1 to the Agreement in the <br /> amount of $244,230. <br /> Minute Order 10-183 <br /> 6.3 Section — Ordinances (Second Reading/Adoption) <br /> A. AN ORDINANCE No. 2358 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY LEVYING SPECIAL TAXES WITHIN CITY OF REDW <br /> OOD CITY COMMUNITY <br /> FACILITIES DISTRICT NO. 2010-1 (ONE MARINA) (First reading/Introduction on <br /> 09/13/10; publication date on 09/21/10). <br /> B. AN ORDINANCE No. 2359 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY APPROVING FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT BY <br /> AND BETWEEN THE CITY OF REDWOOD CITY AND R.C. PENINSULA PARK, LLC <br /> FOR THE DEVELOPMENT OF THE PENINSULA PARK DEVELOPMENT PROJECT <br /> (First reading/lntroduction on 09/13/10; publication date on 09/21/10). <br /> 6.4 Section — Claims and Checks <br /> A. Approve checks dated September 27, 2010 and the usual and necessary <br /> payments through October 11, 2010. Minute Order 10-184 <br /> --------------------------------------------------------------------------------------------------------------------------- <br /> 5. STAFF REPORTS <br /> A. City Council appointments to the Parks, Recreation and Community <br /> Services Commission. <br /> Recommendation: <br /> Appoint five applicants to the Parks, Recreation and Community Services <br /> Commission. Council action will be to vote for four seats that will expire May 31, <br /> 2014 and one unfilled seat that will expire on May 31, 2012. <br /> One Council Member commented on the caliber of the applicants and thanked the <br /> community for coming forth and wanting to volunteer. She really appreciated the level <br /> of engagement and how prepared the candidates were and she encouraged them �� <br /> volunteer. <br /> By roll call vote, the City Council appointed the following applicants to the terms <br /> ending May 31, 2014: Michael Lynch, Consuelo "Connie" Guerrero, Alex Wright <br /> and Patricia Black. For the shorter term that will expire May 31, 2012, John <br /> Brownfield was appointed. Minute Order 10-185 <br /> First vote for the four full seats <br /> Bain — Alex Wright, Mi��ae� �yn�t� �eri Hover Connie Guerre�� <br /> Foust — Patricia Black, Michael Lynch, Connie Guerrero, Cheryl Osbo��� <br /> Gee — John Brownfield, Connie Guerrero, Michael Lynch, Alex Wrigl�� <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD September 1i', lU� � <br /> MEETING MINUTES PAGE 5 <br />
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