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AgdaPkt 2005-06-20
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AgdaPkt 2005-06-20
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7/5/2005 3:05:22 PM
Creation date
6/16/2005 3:16:45 PM
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CC Index
CC Index - Document Type
Agenda Packet
Date
6/20/2005
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<br />5. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> <br />This agenda item affords members of the public the opportunity to directly address the <br />City Council on any subject relating to the City Council which is not on the agenda or any <br />item within the Consent Calendar. If the subiect vou wish to address is not on the <br />aaenda. please understand that the Brown Ac~ (Open ~Law) prec!yQes the <br />Council from takina anv action at this time. All items within the Consent Calendar are <br />considered to be routine and the City Council will waive the reading of the Consent <br />Calendar (except the title of any ordinances) and adopt all resolutions and ordinances, <br />and approve other items by one motion and one vote. The total time allocated to this <br />agenda item is within the discretion of the Mayor, but is generally limited to 15 minutes. <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 />5.1 Section - Motions <br /> <br />A. Approve the minutes of the June 6, 2005 City Council meeting as submitted; <br /> <br />Staff Contact: Patricia Howe, City Clerk 780-7222 phowe@.redwoodcitv.oro <br /> <br />B. Amendment No.1 to Agreement for Auditing Services (Caporicci & Larson), <br />extending the Agreement for Two Years <br /> <br />Contact: Council Audit Committee Members <br />Jeff Ira, Mayor 780-7553 iira@.redwoodcitv.ora <br />Jim Hartnett, Council Member, 568-2820 ihartnett@.redwoodcitv.ora <br /> <br />Recommendation: <br />The City Council Audit Committee recommends that the Council authorize the <br />Mayor to execute the attached amendment to renew the agreement with <br />Caporicci & Larson to provide auditing services for the fiscal years ending June <br />30, 2006, and 2007 for the same fee as charged for FY 2004/05, or $50,300.00. <br /> <br />SPECIAL MEETING <br />CITY COUNCIL <br /> <br />JUNE 20, 2005 <br />PAGE 2 <br />
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