AgdaPkt 2004-03-22 - Laserfiche WebLink

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[ _ ADOPT RESOLUTION 14574 OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION CALIFORNIA PUBLIC __. EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL CITY OF REDWOOD . CITY 2. Introduction ot Ordinance: ORDINANCE AMENDING CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF REDWOOD CITY 5.3 Section — Warrants A. Approve warrants dated through March 8, 2004 and usual and necessary payments through March 22, 2004; MINUTE ORDER 04-40 6. STAFF REPORTS A. Caltrain Service: Baby Bullet and High Speed Rail Engineering and Construction Manager Patterson gave the report and introduced _ staff from the Joint Powers Board to answer questions. Council questions ensued and responses given. Recommendation: • Information only. There was no recommendation from staff at this time. B. Agreement for Business License Compliance Services Financial Services Director Ponty explained the background on the report and that the topic was first before the Council on February 9 at which time Council direction was to negotiate options or a more favorable fee arrangement to the original proposal. MMC staff provided several alternatives with the most advantageous being a reduction in their proposed fee from 45% to 40% of the new revenues the City receives as a result of their efforts. The recommendation is that Council approve this recommendation based on the results MMC has obtained for the cities of San Mateo and Belmont. Recommendation: M/S Hartnett/Gain to authorize the City Manager to execute an agreement with MBIA MuniServices Company tp provide the City of Redwood City with a Business License Tax Compliance Program which consists of Business License Discovery REGULAR CITY COUNCIL MEETING MARCH 8, 2004 MINUTES PAGE 3