AgdaPkt 2011-03-07 - Laserfiche WebLink

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6.1A Page 4 6.2 Section — Final Acceptance A. Final Acceptance — Sanitary Sewer Pump Station No. 12 Improvements Project. MINUTE ORDER 11 -017 Recommendation: Accept, by motion, the Sanitary Sewer Pump Station No. 12 Improvements Project and authorize the release of bonds and retention according to city procedures. 6.3 Section — Resolutions A. Fiscal Year 2010/2011 Appropriation Revisions. Recommendation: Approve, by resolution, appropriations and transfer of certain funds for specified purposes to conform the budgeted amounts to actual expenditures approved for transactions, which have occurred during fiscal year 2010/2011. RESOLUTION No. 15089 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY APPROPRIATING AND TRANSFERRING CERTAIN FUNDS FOR SPECIFIED PURPOSES DURING FY 2010/2011 B. Rescission of all actions approving the 50, 80 and 88 Finger Avenue Project. Recommendation: Rescind, by resolution, all approvals for the 50, 80 and 88 Finger Avenue Project pursuant to the Stipulated Judgment and Order of the Superior Court for the County of San Mateo. RESOLUTION No. 15090 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY SETTING ASIDE THE FOLLOWING FINGER AVENUE PROJECT APPROVALS RELATED TO THE INITIAL STUDY /MITIGATED NEGATIVE DECLARATION, PLANNED DEVELOPMENT PERMIT, AND VESTING TENTATIVE MAP: MINUTE ORDER NOS. 09 -167, 09 -168, 09 -232, 09-233 C. Restructuring of the City Attorney's Department. Recommendation: Approve by resolution the restructuring of the City Attorney's Department and the establishment of the Deputy City Attorney classification. RESOLUTION No. 15091 APPROVING THE RESTRUCTURING OF THE CITY ATTORNEY'S DEPARTMENT AND AMENDING THE CITY OF REDWOOD CITY CLASSIFICATION PLAN TO ESTABLISH THE POSITION OF DEPUTY CITY ATTORNEY D. Mid -year budget amendment and authorization for City Manager to offer an exit incentive program to unrepresented employees. JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD February 7, 2011 MEETING MINUTES PAGE 4