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CCMin 2011-04-11
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CCMin 2011-04-11
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Last modified
7/7/2011 1:24:04 PM
Creation date
7/7/2011 1:24:04 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
4/11/2011
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Recommendation: <br /> By motion, express Council support of providing municipal fire services to the City of <br /> San Carlos and authorize the City Manager to prepare and submit a proposal to provide <br /> such services. MINUTE ORDER 11 -040 <br /> 6.2 Section — Final Acceptances <br /> A. Final Acceptance — 2009 -2010 Street Overlay Project. (304) <br /> Recommendation: <br /> Accept, by motion, the 2009 -2010 Street Overlay Project, and authorize the release of <br /> bonds and the retention according to city procedures. MINUTE ORDER 11 -041 <br /> B. Final Acceptance — 2009 -2010 Spot Repair and Slurry Seal Project. (304) <br /> Recommendation: <br /> Accept, by motion, the 2009 -2010 Spot Repair and Slurry Seal Project, and authorize <br /> the release of bonds and the retention according to city procedures. <br /> MINUTE ORDER 11 -042 <br /> 6.3 Section — Resolutions <br /> A. Application for grant funds from the California Department of Water Resources' <br /> (DWR) Integrated Regional Water Management (IRWM), Stormwater Flood <br /> Management (SWFM). (505) <br /> Recommendation: <br /> By resolution, <br /> 1. Authorize the City Manager to submit an application to DWR for SWFM grant funds <br /> pursuant to the Disaster Preparedness and Flood Prevention Bond Act of 2006 <br /> (Proposition 1E), and <br /> 2. If awarded, authorize the City Manager to execute the agreement with DWR, and to <br /> designate execution of other related documents as most appropriate, and <br /> MINUTE ORDER 11 -043 <br /> 3. Approve use of grant funds on the Bayfront Canal Regional Flood Protection System <br /> Improvements and Fifth Avenue Station Renovation Project. <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD April 11, 2011 <br /> MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 63 <br /> Page No. 298 <br />
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