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Agenda 2003-12-15
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Agenda 2003-12-15
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Last modified
7/5/2005 2:41:52 PM
Creation date
12/18/2003 10:59:04 AM
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Template:
CC Index
CC Index - Document Type
Agenda
Meeting Type
Special
Agency Type
City Council & Redevelopment
Date
12/15/2003
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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/Redevelopment Agency on any subject relating to the City <br />Council/Redevelopment Agency which is not on the agenda or any item within the <br />Consent Calendar. If the subject you wish to address is not on the aqenda, please <br />understand that the Brown Act (Open Meetinq Law) precludes the Council/Agency from <br />taking any action at this time. All items within the Consent Calendar are considered to be <br />routine and the City Council will waive the reading of the Consent Calendar (except the <br />title of any ordinances) and adopt all resolutions and ordinances, and approve other items <br />by one motion and one vote. The total time allocated to this agenda item is within the <br />discretion of the Mayor/Chair, 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 City Council minutes of November 24, 2003 as submitted; <br /> <br /> Staff contact: Patricia Howe, City Clerk 780-7222 phowe(~,redwoodcity,orR <br /> <br /> B. Professional Services Agreement - Drainage Improvements to Garrett Park <br /> (continued from December 1, 2003) <br /> <br /> Staff contact: Jon Lynch, City Engineer 780-7371 ilvnch~redwoodcity.or.q <br /> <br /> Recommendation: <br /> Approve a professional services agreement with Kennedy/Jenks Consultants for <br /> design of drainage improvements to Garrett Park <br /> <br /> C. Final Acceptance - Roosevelt Avenue Reconstruction Project Phase II <br /> <br /> Staff contact: Saber Sarwary, Senior Civil Engineer 780-7370 ssarwary~,redwoodcity.or.q <br /> <br /> Recommendation: <br /> Accept the improvements for the Roosevelt Avenue Reconstruction Project Phase <br /> II, authorize the release of bonds and retention, and retain $10,000.00 to ensure <br /> the last bit of work is completed. The City reserves all rights regarding the pending <br /> claim, and this acceptance is made without prejudice to the City's rejection of the <br /> claim or any portion thereof. <br /> <br />SPECIAL JOINT CITY COUNCIL AND DECEMBER 15, 2003 <br />REDEVELOPMENT AGENCY MEETING AGENDA PAGE 2 <br /> <br /> <br />
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