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Agenda 2003-06-23
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Agenda 2003-06-23
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Last modified
7/5/2005 2:40:44 PM
Creation date
7/18/2003 8:57:29 AM
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Template:
CC Index
CC Index - Document Type
Agenda
Meeting Type
Regular
Agency Type
City Council
Date
6/23/2003
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7. CONSENT CALENDAR <br /> <br /> Items on the Consent Calendar are considered to be routine by the City Council and <br /> will be enacted by one motion and one vote. The Consent Calendar category is <br /> limited to 15 minutes of comment to be allocated as determined by the Mayor. If you <br /> wish to speak to items on the Consent Calendar, please complete a speaker's card <br /> and give to Council Volunteer Art Balsamo. <br /> <br /> MOTION: waive reading of the Consent Calendar except the ordinances by title, <br /> adopt the resolutions and the ordinances, and approve other items. <br /> <br /> 7.1 Section - Motions <br /> <br /> A. Motion to approve the Minutes of June 9, 2003 as submitted; <br /> Staff contact: Patricia Howe, City Clerk 780-7222 phowe~redwoodcit¥.orf~ <br /> <br /> B. Contract Renewal with Third Party Administrator (TPA) for worker's compensation <br /> administration services, Claims Management Inc. (CMl). <br /> <br /> Staff contact: Maria Rivera-Pena, Human Resources Director 780-7287 mpena~,,redwoodcity.or.q <br /> <br /> Recommendation: <br /> Authorize staff to renew agreement with Claims Management Inc. (CMl) effective <br /> July 1, 2003, to act as third party administrator for the City's self-insured worker's <br /> compensation program. <br /> <br /> C. Peninsula Celebration Association's Fourth of July Celebration, 2003 <br /> <br /> Staff contact: Ed Hernandez, Sergeant Police Dept. 780-7186 ehernandez~,redwoodcity, or¢~ <br /> <br /> Recommendation: <br /> The City Council authorize execution of a letter permit for the Fourth of July <br /> Celebration sponsored by the Peninsula Celebration Association <br /> <br /> D. The Woodside Terrace A.M. Kiwanis Club is requesting the City Council authorize <br /> a letter of permit for their 14th annual Fourth of July Carnival. <br /> <br /> Staff contact: Ed Hernandez, Sergeant Police Dept. 780-7186 ehernandez~redwoodcity.orq <br /> <br /> Recommendation: <br /> The City Council authorize execution of a letter permit for the Fourth of July <br /> Carnival sponsored by the Woodside Terrace A.M. Kiwanis Club through Butler <br /> Amusements. <br /> <br />REGULAR CItY COUNCIL MEETING JUNE 23, 2003 <br />AGENDA PAGE 2 <br /> <br /> <br />
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