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CC Min 2012-11-05
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CC Min 2012-11-05
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Last modified
12/18/2012 11:41:24 AM
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12/18/2012 11:41:24 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
11/5/2012
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5. SPECIAL ORDER(S) OF THE DAY <br /> A. Recognition: Downtown Events Volunteers and Business Sponsors - <br /> Alicia C. Aguirre, Mayor, Barbara Pierce, Council Member and Chris <br /> Beth, Director of Parks, Recreation and Community Services <br /> Mayor Aguirre made some opening remarks about the "bag for money" efforts to <br /> continue the downtown events despite of the Redevelopment Agency going away. <br /> Council Member Pierce noted that during all the concert season the volunteers got <br /> donations and this is an opportunity to thank the community and the business owners. <br /> Mr. Chris Beth thanked the public and the business partners who made this happen and <br /> he in particular he recognized Eric and Lori Lochtefeld and all the other volunteers. He <br /> also recognized Alpio Barbara and the owners of Sakura Restaurant and the San Mateo <br /> Credit Union who together with the volunteers raised $80,000. Mayor Aguirre called the <br /> names of all those who volunteered their time and money and they received a certificate <br /> of appreciation. <br /> 6. PUBLIC COMMENT AND CONSENT CALENDAR <br /> Nancy Radcliffe, Planning Commissioner, expressed appreciation and thanks for the <br /> recent Haunting fundraiser at the cemetery that was done in collaboration with City <br /> Trees, Redwood City International and the Historic Union Cemetery. In particular, she <br /> recognized and thanked Mr. Beth, Parks, Recreation and Community Services Director <br /> and his staff for their work in making it a fabulous event for all. <br /> M/S Motion by Council Member Seybert second by Council Member Ira to approve the <br /> Consent Calendar as presented. Motion carried by unanimous electronic vote. <br /> CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br /> and resolutions, and approve the Consent Calendar items. <br /> 1. Section - Motion(s) <br /> A. Approval of Minutes for the Joint City Council/Successor Agency <br /> meeting of October 22, 2012 as submitted. (301) <br /> MINUTE ORDER 12-205 <br /> B. Professional Services Agreement with Infrastructure Engineering <br /> Corporation (IEC) for the design of the California Potable Water Tank, <br /> Pump Station, and Pipeline Project. (304) <br /> Recommendation: <br /> Approve the standard form agreement for design services with Infrastructure <br /> Engineering Corporation (IEC) for the design of the California Potable Water <br /> Tank, Pump Station, and Pipeline Project for $385,339.00. <br /> MINUTE ORDER 12-206 <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD November 5, 2012 <br /> MEETING MINUTES PAGE 2 <br /> MINUTE BOOK NO. 64 <br /> Page No. 230 <br />
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