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CC Min 2012-09-10
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CC Min 2012-09-10
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Last modified
10/30/2012 10:51:31 AM
Creation date
10/30/2012 10:51:30 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
9/10/2012
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By motion, approve, and authorize the City Manager to execute, the Second <br /> Amendment to the Agreement for Fire & Emergency Services with the City <br /> of San Carlos. <br /> By motion, authorize the City Manager to negotiate for payment of any <br /> additional administrative costs associated with the Second Amendment. <br /> MINUTE ORDER 12-169 <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - Marlin Park Play Area Renovation Project. (304) <br /> Recommendation: <br /> Accept, by motion, the Marlin Park Play Area Renovation Project and <br /> authorize the release of bonds and retention according to city procedures. <br /> MINUTE ORDER 12-170 <br /> 3. Successor Agency Item(s) <br /> A. Conflict of Interest Code Adoption/Update - City of Redwood City, <br /> Successor Agency, including establishing the Officials for said entity, <br /> and Oversight Board Conflict of Interest Code. (451) <br /> Recommendation: <br /> 1. Adopt a Resolution, with exhibits, updating the City's Conflict of Interest <br /> Code, and rescinding Resolution 15062. <br /> RESOLUTION N0.15208 OF THE CITY COUNCIL OF THE CITY OF <br /> REDWOOD CITY RE-ADOPTING THE CITY'S CONFLICT OF INTEREST <br /> CODE AND REPEALING RESOLUTION NO. 15062 <br /> 2. Adopt a Resolution adopting a Conflict of Interest Code for the <br /> Successor Agency to the Redwood City Redevelopment Agency. <br /> SUCCESSOR AGENCY RESOLUTION NO. 12-09 OF THE CITY OF <br /> REDWOOD CITY ADOPTING A CONFLICT OF INTEREST CODE FOR <br /> THE SUCCESSOR AGENCY TO THE REDWOOD CITY <br /> REDEVELOPMENT AGENCY AND REPEALING RESOLUTION NO. RD <br /> 10-09 OF THE REDEVELOPMENT AGENCY'S CONFLICT OF INTEREST <br /> CODE <br /> 3. Adopt a Resolution adopting a Conflict of Interest Code for the <br /> Oversight Board for the Successor Agency to the Redwood City <br /> Redevelopment Agency. <br /> SUCCESSOR AGENCY RESOLUTION NO. 12-10 OF THE CITY OF <br /> REDWOOD CITY ADOPTING A CONFLICT OF INTEREST CODE FOR <br /> THE OVERSIGHT BOARD <br /> JOINT CITY COUNCIL/SUCCCESSOR AGENCY BOARD September 10, 2012 <br /> MEETING MINUTES PAGE 7 <br /> MINUTE BOOK NO. 64 <br /> Page No. 188 <br />
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