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CCMin 2010-06-21 Special
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CCMin 2010-06-21 Special
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Last modified
8/1/2012 4:29:50 PM
Creation date
8/1/2012 4:29:49 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
6/21/2010
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I <br /> Others Present: Planning Commission Vice Chair Borgens, Parks, Recreation and <br /> Community Services Commission Chair Wright, Housing and <br /> Human Concerns Commission Vice Chair Wright, and Library <br /> Board Member Madrigal. <br /> 3. PLEDGE OF ALLEGIANCE — Mayor Jeff Ira <br /> 4. INVOCATION — Chaplain Dennis Logie, Redwood City Police Department <br /> 5. SPECIAL ORDERS OF THE DAY - None <br /> 6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> Tommy Vargas, a volunteer and Chair of the RCEF (Redwood City Education <br /> Foundation), spoke about the "Save Our School Fun Run" on July Fourth and their goal <br /> to raise $100,000. This 5K run supports the Save Our School Music campaign to keep <br /> instrumental music education in the Redwood City schools. <br /> CITY COUNCIL ACTION: Waive reading of the Consent Calendar and approve the <br /> Consent Calendar items. <br /> M/S Foust/Gee to approve the Consent Calendar. Motion carries unanimously by <br /> electronic vote. <br /> 6.1 Section - Motions <br /> A. Workers Compensation excess insurance coverage. (304) <br /> Recommendation: <br /> Authorize by motion, renewal of agreement with County Supervisors <br /> Association of California (CSAC) Excess Insurance Authority for $243,000 for <br /> fiscal year 2010/2011 and $247,000 for fiscal year 2011/2012. <br /> Minute Order 10-110 <br /> B. Renewal of agreement with Athens Administrators to serve as the City's <br /> Third Party Administrator (TPA) for workers' compensation services. (304) <br /> Recommendation: <br /> By motion, authorize the City Manager to execute the renewal of the agreement <br /> between the City of Redwood City and Athens Administrators to act as the TPA <br /> for the city's self-insured workers' compensation program for $141,000 for fiscal <br /> year 2010-2011 and $143,000 for fiscal year 2011-2012. <br /> Minute Order 10-111 <br /> 6.2 Resolutions <br /> A. Annual Tax Levy for the Redwood Shores Traffic Improvement District. (505) <br /> Recommendation: <br /> Adopt, by resolution, authorization for the levy of special taxes for Fiscal Year <br /> 2010-11 in the amount of $912,323.58 on parcels within Redwood City <br /> SPECIAL JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD June 21, 2010 <br /> MEETING MINUTES PAGE 2 <br /> MINUTE BOOK NO. 63 <br /> Page No. 112 <br />
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