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CC Min 2002-03-11 Reg
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CC Min 2002-03-11 Reg
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Last modified
7/5/2005 2:33:52 PM
Creation date
4/12/2002 8:53:12 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
3/11/2002
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7.3Section - Claims and Warrants <br /> <br /> A. Reject the claim of John & Renee Zimmerman claim no, 1989 as submitted; (303) <br /> MINUTE ORDER 02-62 <br /> B. Approve warrants dated through March 11, 2002 and usual and necessary <br /> payments through March 25, 2002; (301) MINUTE ORDER 02-63 <br /> <br /> 7.4Section - Ordinance (first reading) <br /> <br /> A. On 2/15/02 Resolution No. 14417 of Intention approved an amendment to contract <br /> between the Board of Administration California Public Employee's Retirement <br /> System and the City Council of Redwood City, the current action is to introduce a <br /> companion Ordinance; <br /> <br /> ORDINANCE AMENDING CONTRACT BETWEEN THE BOARD OF ADMINISTRATION <br /> OF CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY <br /> COUNCIL OF THE CITY OF REDWOOD CITY; MINUTE ORDER 02-64 <br /> <br />8. STAFF REPORTS <br /> <br /> A. Professional Services Contract with Kimley-Horn to prepare a <br /> Transportation Options Study for the Redwood City Bay Front Area; <br /> <br /> Principal Planner Passanisi stated the topic involves a proposal for a special study <br /> in the Bay Front Area to look at nontraditional ways to access the waterfront area <br /> through non auto-oriented modes of transportation for application to EIR's and <br /> Bay Front Area plans currently under way. (304) <br /> <br /> M/S Hartnett/Howard to approve the agreement. The motion passed by a <br /> unanimous voice vote. MINUTE ORDER 02-65 <br /> <br /> B. Fiscal Year 2001/2002 Appropriations Revisions; (501) <br /> <br /> Financial Services Director Ponty explained that 16 separate line item <br /> amendments have been proposed, five of which the Council has approved in <br /> concept, seven of which are for grants that the City received after the budget <br /> adoption and four are for administrative reasons. He further stated sufficient funds <br /> exist for the appropriations and will not interfere in the organization's plans for the <br /> upcoming year. <br /> <br /> MIS Ruskin/Howard to introduce AN ORDINANCE APPROPRIATING SPECIFIED <br /> AMOUNTS FROM DESIGNATED UNAPPROPRIATED FUND BALANCES TO <br /> SPECIFIED APPROPRIATIONS, CANCELLING CERTAIN APPROPRIATIONS, <br /> <br />REGULAR COUNCIL MEETING MARCH 11,2002 <br />MINUTES PAGE 4 <br />MINUTES Book No. 59 <br />Page No. 114 <br /> <br /> <br />
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