CC Min 2004-01-26 - Laserfiche WebLink

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M/S Ruskin /Foust to waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. The motion passed by a unanimous roll call vote. 5.1 Section - Motions A. Approve the Special Joint City Council and Redevelopment Agency minutes of December 15, 2003, the Joint City Council and Redevelopment Agency minutes of January 5, 2004, the Special City Council minutes of January 10, 2004, and the City Council minutes of January 12, 2004 as submitted; MINUTE ORDER 04 -11 B. Surplus Property (609) Recommendation: Declare the Neopost folding /inserting machine surplus and authorize the transfer of this machine to the Redwood City 2020 program. MINUTE ORDER 04 -12 C. Water Supply Assessment for the proposed Bayside Gardens Project (802) Recommendation: By motion, approve the Water Supply Assessment for the proposed Bayside Gardens project pursuant to State of California Water Code § 10910(g)(1). MINUTE ORDER 04 -13 D. Antenna Site License Agreement with the Oracle Corporation (304) Recommendation: Authorize the Police Chief to sign the Antenna Site License Agreement with Oracle Corporation that allows the police department to install a Mobile Data Base Station at 400 Oracle Parkway, Redwood City, CA 94065 MINUTE ORDER 04 -14 E. Disposal of Surplus Property (609) Recommendation: Declare Police Department and Public Works Services Department radio equipment as surplus property. MINUTE ORDER 04 -15 F. Joint Use Agreement between the Redwood City School District and the City of Redwood City for use of School Facilities (304) Recommendation: It is recommended that Council, by motion, authorize the City Manager to enter into the subject agreement with the Redwood City School District MINUTE ORDER 04 -16 JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY JANUARY 26, 2004 MEETING MINUTES PAGE 2 MINUTES Book No. 60 Page No. 144