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CC Min 2003-03-24 Reg
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CC Min 2003-03-24 Reg
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Last modified
4/6/2011 2:58:45 PM
Creation date
4/24/2003 1:13:07 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
3/24/2003
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Mayor Claire explained that the understanding is the design will be presented on <br />the grant application and there will be in the future, opportunities to revise the plan <br />to a certain extent. <br />Patricia Taviss stated that libraries will get us through times of no money better <br />than money will get you through times of no libraries. Regarding the issue raised <br />by Ms. Dixon, she stated that the design presented two weeks ago is conceptual <br />required for the grant application. She stated that the Library Board and staff is <br />very interested in community feedback and input, but the residents of Redwood <br />Shores need to look at the realities of the site and what it can and cannot do for <br />us. <br />M/S Ruskin /Pierce to adopt RESOLUTION 14518 APPROVING SUBMITTAL OF <br />APPLICATION FOR FUNDS IN THE AMOUNT OF $10,103,707.00 FROM THE STATE <br />OF CALIFORNIA READING AND LITERACY IMPROVEMENT AND PUBLIC LIBRARY <br />CONSTRUCTION AND RENOVATION BOND ACT OF 2000 AND CERTIFYING THE <br />REDWOOD SHORES COMMUNITY LIBRARY PROJECT BUDGET, LOCAL FUNDING <br />COMMITMENT, SUPPLEMENTAL FUNDS AND PUBLIC LIBRARY OPERATION AND <br />APPROVING THE COOPERATIVE AGREEMENTS WITH THE BELMONT /REDWOOD <br />SHORES SCHOOL DISTRICT AND THE SEQUOIA UNION HIGH SCHOOL DISTRICT <br />The motion passed by a unanimous voice vote by those present. <br />Vice Mayor Ira left the dais for the following Consent Calendar items due to a <br />conflict of interest with his client owning property adjacent to the project. <br />M/S Howard /Pierce to waive reading of the Consent Calendar except the ordinances <br />by title, adopt the resolutions and the ordinances, and approve other items. The <br />motion passed by a majority roll call vote by those present, with Vice Mayor Ira <br />abstaining and Council Member Jordan absent. <br />6.1 Section — Motions <br />F. M/S Howard /Pierce to approve the Contract Documents, and authorize BHV <br />Innisfree Ventures to begin the construction for the realignment of the Reinforced <br />Concrete box Culvert (RCBC), in an amount not to exceed $3,600,600. (304) The <br />motion passed by a unanimous roll call vote by those present with Vice <br />Mayor Ira abstaining and Council Member Jordan absent. <br />MINUTE ORDER 03 -69 <br />Rudy Luca questioned the $600,000.00 figure mentioned in the last discussion of <br />this topic now a figure of $3,600,000.00 is mentioned. <br />REGULAR CITY COUNCIL MEETING <br />AGENDA <br />March 24, 2003 <br />PAGE 5 <br />MINUTES Book No. 59 <br />Page No. 421 <br />
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