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CC Min 2004-02-09
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CC Min 2004-02-09
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Last modified
4/6/2011 2:53:10 PM
Creation date
4/5/2004 11:30:24 AM
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CC Index
CC Index - Document Type
Minutes
Agency Type
City Council & Redevelopment
Date
2/9/2004
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Police Captain Warner summarized with a PowerPoint presentation the parking <br />challenges faced in hosting the trial with a more in depth report scheduled for <br />February 23. <br />Recommendation: <br />Information -only. No action needed. <br />B. Redwood Shores Lagoon — Aquatic Plant Management and Environmental <br />Engineering Services (304) <br />Public Works Superintendent Harang explained the seven year process with the <br />regional board in attempting to clarify the requirements and mandates to protect <br />water quality in lagoons in San Francisco Bay to move forward with an RFP. <br />Council asked various questions. <br />M/S Ruskin /Bain to authorize an agreement with Waterworks Industries, Inc., <br />Windsor, California to provide professional aquatic plant management and <br />environmental engineering services for the Redwood Shores Lagoon through <br />December 31, 2005 at a not -to- exceed amount of $198,783.00 per year, each <br />year of the two -year Agreement. The motion passed by a unanimous voice <br />vote. MINUTE ORDER 04 -30 <br />8. MATTERS OF COUNCIL INTEREST <br />A. Legislation (information only) - This sub - section involves possible discussion of <br />City Position on Proposed Legislation described in the League of California Cities <br />Priority Focus Bulletin No. 3 -2004 and No. 4 -2004. Council may direct staff to act <br />on positions taken by Council. (Copies of League of California Cities Priority Focus <br />available in City Clerk's Department.) <br />9. ADJOURNMENT— 9:03 p.m. <br />M/S Ruskin /Howard to adjourn to the next regular meeting of February 23, 2004. The <br />motion passed by a unanimous voice vote. <br />Respectfully submitted, <br />Patricia S. Howe <br />City Clerk <br />JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY FEBRUARY 9, 2004 <br />MEETING MINUTES PAGE 5 <br />MINUTES Book No. 60 <br />Page No. 154 <br />
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