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CC Min 2012-04-09
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CC Min 2012-04-09
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8/1/2012 3:14:43 PM
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8/1/2012 3:14:42 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
4/9/2012
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3. Section - Resolution(s) <br /> A. Resolution Approving and Authorizing Amendment to Agreement with <br /> Caltrans for Maintenance of State Highways within the City of Redwood <br /> City. (304) <br /> Recommendation: <br /> Adopt Resolution Approving and Authorizing Amendment Number 1 to <br /> Agreement with Caltrans for Maintenance of State Highways within the City <br /> of Redwood City <br /> RESOLUTION NO. 15180 APPROVING AND AUTHORIZING AMENDMENT <br /> NUMBER 1 TO AGREEMENT WITH THE STATE OF CALIFORNIA <br /> DEPARTMENT OF TRANSPORTATION FOR MAINTENANCE OF STATE <br /> HIGHWAYS WITHIN THE CITY OF REDWOOD CITY <br /> B. Ownership, Operations, and Maintenance Agreement for the San Mateo <br /> County Smart Corridors. (304) <br /> Recommendation: <br /> Approve, and authorize the City Manager to execute, by Resolution, an <br /> Ownership, Operations, and Maintenance Agreement between the <br /> City/County Association of Governments, the County of San Mateo, and the <br /> City of Redwood City for the San Mateo Smart Corridors project. <br /> RESOLUTION NO. 15181 APPROVING, AND AUTHORIZING THE CITY <br /> MANAGER TO EXECUTE, AN OWNERSHIP, OPERATION, AND MAINTENANCE <br /> AGREEMENT AMONG THE CITY OF REDWOOD CITY, C/CAG, AND THE <br /> COUNTY OF SAN MATEO FOR DEVELOPMENT OF THE SMART CORRIDORS <br /> PROJECT <br /> C. New Citywide Records Retention Schedule for the City of Redwood <br /> City. (208) <br /> Recommendation: <br /> Adopt a Resolution Establishing a New Citywide Records Retention <br /> Program. <br /> RESOLUTION NO. 15182 ADOPTING A RECORDS RETENTION SCHEDULE, <br /> AUTHORIZING DESTRUCTION OF CERTAIN CITY RECORDS IN <br /> ACCORDANCE THEREWITH, AND RESCINDING RESOLUTION NO. 15017 <br /> D. Water Connection and Service - 698 Edgecliff Way, in unincorporated <br /> San Mateo County, CA. (802) <br /> Recommendation: <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY April 9, 2012 <br /> MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 64 <br /> Page No. 82 <br />
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