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Agenda 2012-02-13
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Agenda 2012-02-13
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2/9/2012 4:30:32 PM
Creation date
2/9/2012 4:29:01 PM
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Template:
CC Index
CC Index - Document Type
Agenda
Meeting Type
Regular
Agency Type
City Council
Date
2/13/2012
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5. SPECIAL ORDER(S) OF THE DAY - None <br /> 6. PUBLIC COMMENT AND CONSENT CALENDAR (Agenda packet page #6) <br /> Items on the Consent Calendar are considered to be routine by the City Council, and will <br /> be enacted by one motion and one vote. The Public Comment and Consent Calendar <br /> category is limited to 15 minutes of comment to be allocated as determined by the <br /> Mayor. If you wish to speak to items on the Consent Calendar, please complete a <br /> speaker's card and give it to the Deputy City Clerk. <br /> CITY COUNCIL ACTION: Waive reading of the consent calendar and the full text of <br /> ordinances and resolutions, and approve the Consent Calendar items. <br /> 1. Section - Motion(s) <br /> A. Amendment No.1 to Professional Services Agreement with David <br /> Powers and Associates for the 2580 EI Camino Real (Mel's Bowl site) <br /> Project Environmental Impact Report (EIR) <br /> Staff contact: Maureen Riordan, Senior Planner 780-7236 mriordan@redwoodcity.org <br /> Recommendation: <br /> Approve, by motion, Amendment No. 1 of the Professional Services <br /> Agreement with David Powers and Associates to complete the preparation <br /> of the 2580 EI Camino Real Project EIR. <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - Glenwood Pump Station Improvements Project <br /> Staff contact: Phong Du, Senior Civil Engineer 780-7385 pdu@redwoodcity.org <br /> Recommendation: <br /> Accept, by motion, the Glenwood Pump Station Improvements Project and <br /> authorize the release of bonds and retention, according to city procedures. <br /> 3. Section - Resolution(s) - None. <br /> 4. Section - Ordinance(s) - None. <br /> A. Approve claims and checks dated February 13, 2012 and the usual and <br /> necessary payments through February 27, 2012 <br /> Staff contact: Brian Ponty, Director of Finance 780-7072 finance@redwoodcity.org <br /> CITY COUNCIL February 13, 2012 <br /> MEETING AGENDA PAGE 2 <br />
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