Laserfiche WebLink
6.1.A. - Page 3 <br />Council Members. One Council Member suggested that the next fundraising event <br />feature a bake off as opposed to the regular barbeque competition. <br />Another Council Member provided information on the service for Sergeant Derek <br />Simonetta at Sequoia High School which will take place Saturday, August 27, 2011 at <br />11 a.m. She also noted that the Second Annual Port Fest will be October 1 st from 11 <br />a.m. to 5 p.m. and that the event will include activities for kids. <br />Consent Calendar <br />Item 6AA was pulled by Mayor Ira for separate consideration (in order to formally <br />introduce and allow for public comment). Item 6.1 E was pulled due to the fact that <br />Council Member Foust would recuse herself. <br />M/S Bain /Aguirre to approve the Consent Calendar, excluding item 6.1 E. Motion <br />carries 7 -0 by electronic vote. <br />M/S Seybert /Gee to approve agenda item 6.1 E. Motion carries 6 -0 by electronic <br />vote with Council Member Foust recused. <br />On agenda item 6.4 A (PERS contract amendment) Dr. Bell noted the need for this item <br />to be a public hearing so that the public could comment and then introduce the <br />ordinance with a public hearing and adoption to take place on September 12, 2011. He <br />provided details about the change in benefits and what it means in regards to <br />compensation, noting the difficulty in predicting the actual savings because these <br />formulas are for re- hires. <br />Mayor Ira asked for public comment. There was no public comment. <br />M/S Bain /Seybert to close the public hearing. Motion carries unanimously by roll call <br />vote. <br />M/S Pierce /Gee for item 6.4.A.1. Motion carries unanimously by electronic vote. <br />M/S Pierce /Gee for item 6.4.A.2. Motion carries unanimously by electronic vote. <br />1. Section - Motion(s) <br />A. Approve minutes as submitted for the Council Meetings of June 27, <br />2011 and July 11, 2011 <br />MINUTE ORDER 11 -125 <br />B. Amendment Number One to the Electrical Maintenance Service <br />Agreement with Cal -West Lighting and Signal Maintenance, Inc. <br />Recommendation: <br />Approve by Motion the Amendment Number One to the Agreement for an <br />increase of $70,000 to the Electrical Maintenance Service Agreement with <br />Cal -West Lighting and Signal Maintenance, Inc. <br />MINUTE ORDER 11 -126 <br />C. New Memorandum of Understanding between the City of Redwood City <br />and the Chief Officers Association (COA) <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD August 22, 2011 <br />MEETING MINUTES PAGE 3 <br />