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CCMin 2010-12-06
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CCMin 2010-12-06
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Last modified
8/6/2012 9:58:36 AM
Creation date
8/6/2012 9:58:35 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
12/6/2010
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F. Approval of Funding Agreement for 1150 Veterans Boulevard, Kaiser <br /> Hospital. (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manger to execute funding <br /> agreement with Kaiser Permanente, for recycled water distribution and <br /> emergency water storage facilities. Minute Order 10-231 <br /> G. Separation Agreement with Peter C. Ingram. (902) <br /> Recommendation: <br /> Authorize Interim City Manager to Execute Separation Agreement with Peter C. <br /> Ingram. Minute Order 10-232 <br /> 6.2 Section — Final Acceptance <br /> Final Acceptance — Improvements at the Preserve at Redwood Shores. <br /> (304) <br /> Recommendation: <br /> Accept, by motion, all remaining construction improvements for the Preserve at <br /> Redwood Shores and release bonds in accordance with the Subdivision <br /> Agreement. Minute Order 10-233 <br /> 6.3 Section — Resolutions <br /> A. Resolution Approving Amendments to the Shoreway Operations <br /> Agreement with South Bay Recycling, LLC (SBR). (304) <br /> Recommendation: <br /> Adopt by Resolution, amendments to the Shoreway Operations Agreement <br /> between SBR and the South Bayside Waste Management Authority (SBWMA) <br /> for operation of the Shoreway Recycling and Disposal Center (Shoreway Center) <br /> in San Carlos. <br /> RESOLUTION No. 15066 APPROVING AMENDMENTS TO THE AGREEMENT FOR <br /> THE OPERATION OF THE SHOREWAY RECYCLING AND DISPOSAL CENTER <br /> B.Tier 2 Drought Implementation Plan. (802) <br /> Recommendation: <br /> Adopt the resolution endorsing and adopting the Tier 2 Plan. <br /> RESOLUTION No. 15067 APPROVING TIER 2 DROUGHT IMPLEMENTATION PLAN <br /> PURSUANT TO SECTION 3.11.0 OF THE SAN FRANCISCO WATER SUPPLY <br /> AGREEMENT <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD December 6, 2010 <br /> MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 63 <br /> Page No. 234 <br />
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