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AgdaPkt 2010-11-08
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AgdaPkt 2010-11-08
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Last modified
7/9/2012 11:55:06 AM
Creation date
11/4/2010 2:20:38 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
11/8/2010
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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 to <br /> speak to items on the Consent Calendar, please complete a speaker's card and give it <br /> to the Deputy City Clerk/Deputy Agency Assistant. <br /> CITY COUNCIL/REDEVELOPMENT AGENCY BOARD ACTION: Waive reading of the <br /> consent calendar and the full text of ordinances and resolutions, and approve the Consent <br /> Calendar items. <br /> 6.1 Section — Motions <br /> A. Minutes: Joint City Council/Redevelopment Agency Board Meeting of <br /> October 11, 2010 and Special City Council Interview Session of October 25, <br /> 2010. <br /> Staff Contact: Dora Wong, Acting City Clerk 780-7221 dwong@redwoodcity.org <br /> B. Amendment to Memorandum of Understanding with Samaritan House for <br /> Homelessness Prevention and Rapid Re-Housing Program (HPRP). <br /> Staff Contact: Teri Chin, Human Services Manager 780-7510 tchin@redwoodcity.org <br /> Recommendation: <br /> Approve by motion and authorize the City Manager to execute the Addendum to <br /> the Memorandum of Understanding with Samaritan House for State of California <br /> Housing and Community Development Federal Stimulus Funds for <br /> Homelessness Prevention and Rapid Re-Housing Services. <br /> C. Temporary suspension of parking meter rates in downtown during <br /> Hometown Holidays. <br /> Staff Contact: Christian Hammack, Assistant Engineer 780-7378 chammack@redwoodcity.org <br /> Recommendation: <br /> Approve, by motion, the temporary suspension of parking meter rates in the <br /> downtown area on Saturday, December 4, 2010 to accommodate the annual <br /> Hometown Holidays festival. <br /> D. Agreement with Integrated Building Solutions Inc. for installing Intelligent <br /> Building Interface Systems (IBIS) Program. <br /> Staff contact: Brian Lee, CFM Supervising Civil Engineer 780-7391 blee@redwoodcity.org <br /> Recommendation: <br /> Approve, by motion, a technical consulting services agreement with Integrated <br /> Building Solutions, Inc. to install, monitor, and analyze data from an energy <br /> management system at four facilities in an amount not to exceed $86,710.00 and <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD November 8, 2010 <br /> , MEETING AGENDA PAGE 2 <br />
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