REGULAR MEETING
CITY COUNCIL AND
GENERAL IMPROVEMENT DISTRICT BOARD
AUGUST 12, 2002
7:00 P.M.
PLEASE TURN OFF ALL ELECTRONIC EQUIPMENT SUCH AS CELLULAR TELEPHONES AND
PAGERS, AS THESE CONSTITUTE A DISTURBANCE TO THE NORMAL PROCEEDINGS OF
THE CITY COUNCIL MEETINGS.
The Mayor will call
the City Council meeting and the Board of Equalization meeting to order
concurrently. The Board of Equalization meeting will begin immediately
following Oral Communications (Section 6).
*ATTENTION SPEAKERS:
Please see footnotes following agenda items.
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
- Jim Hartnett,
Council Member
4. INVOCATION - Bishop
Etherington, Chruch of Jesus Christ of Latter-Day Saints
5. SPECIAL ORDERS OF
THE DAY - None
6. ORAL COMMUNICATIONS
This agenda category is limited
to 15 minutes to be allocated as determined by the Mayor. If you wish
to address the Council, please complete a speaker's card (next to agendas)
and give it to Council Volunteer Art Balsamo (seated to the left of the
Council Members.) If your subject is not on the agenda, the Mayor will
recognize you at this time; but the Brown Act (Open meeting Law) does
not allow action by Council at this time. If you wish to speak to a subject
listed on the agenda, you will be recognized by the Mayor at the appropriate
time your item of interest is being considered by Council.
CONVENE TO THE JOINT
MEETING OF THE GENERAL IMPROVEMENT DISTRICT BOARD AND CITY COUNCIL
7. CONSENT CALENDAR
Items on the Consent Calendar
are considered to be routine by the City Council and will be enacted by
one motion and one vote. There will be no separate discussion of these
items unless a Council Member or Citizen so requests, in which event the
item will be removed from the Consent Calendar and considered in its normal
sequence on the agenda.
MOTION: waive
reading of the Consent Calendar except the ordinances by title, adopt
the resolutions and the ordinances, and approve other items.
7.1 Section –
Motions
| A. |
A. Motion to accept
the Gossamer Hollow Subdivision Improvements, following submission
of a Maintenance Bond in the amount of $256,500.00, in accordance
with Paragraph No. 9 of the Subdivision Agreement, and authorize
the release of the bonds;
Staff contact: Charles
Csicsman, Supervising Engineer 780-7378 ccsicsman@redwoodcity.org
|
| B. |
Motion to approve
the purchase of six emergency Police Department vehicles in the
amount of $160,361.55 from the State of California, Office of Procurement
under the cooperative purchasing agreement contract #1-01-23-14;
Staff contact: Larry
Barwacz, Public Works Superintendent 780-7485 lbarwacz@redwoodcity.org
|
| C. |
Motion to approve
the hiring of a Police Officer Daniel Schillaci at Step 5 rather
than entry level;
Staff contact: Scott
Warner, Captain 780-7130 swarner@redwoodcity.org
|
| D. |
Motion to have the
Parks, Recreation and Community Services Department accept the lowest
responsible proposal to purchase the RecWare Safari class registration
software and licensing (and included training) from RecWare by Active.com
for the amount of $19, 247.00 (Active.com);
Staff Contact: Chris Beth, Superintendent Parks, Rec. & Comm.
780-7253 cbeth@redwoodcity.org
|
7.2 Section –
Resolutions
| A. |
RESOLUTION
APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT NO. 1 TO AGREEMENT
FOR PROFESSIONAL ARBORICULTURAL INSPECTION SERVICES WITH THE RAY MORNEAU
ARBORIST;
Staff contact: Gordon Mann, Public Works Superintendent 780-7493
gmann@redwoodcity.org
|
B.
|
RESOLUTION APPROVING AND
AUTHORIZING EXECUTION OF AMENDMENT NO. 1 TO AGREEMENT FOR PROFESSIONAL
ARBORICULTURAL INSPECTION SERVICES WITH THE PROFESSIONAL TREE CARE
COMPANY;
Staff contact: Gordon
Mann, Public Works Superintendent 780-7493 gmann@redwoodcity.org
|
7.3 Section –
Claims and Warrants
| A. |
Denial of the application
of Ashlyn Sigala and Misty Sigala to present a late claim for alleged
injuries or damages caused by the City of Redwood City of employees
thereof;
Staff Contact: Brian
Ponty, Financial Services Director 780-7048 bponty@redwoodcity.org
|
| B. |
Approve warrants
dated through August 12, 2002 and usual and necessary payments through
August 26, 2002;
Staff Contact: Brian
Ponty, Financial Services Director 780-7048 bponty@redwoodcity.org
|
7.4 Section –
Ordinances (2nd Reading)
| A. |
ORDINANCE APPROVING
AND AUTHORIZING EXECUTION OF FIFTH AMENDMENT TO DEVELOPMENT AGREEMENT
WITH REDWOOD SHORES PROPERTIES [GID 1-64] (first reading on August
5, 2002);
Staff Contact: Brian
Ponty, Director of Finance & Financial Plng. 780-7072 bponty@redwoodcity.org
|
| B. |
ORDINANCE AMENDING
SECTIONS 20.44, 20.45 AND 20.45.1 OF CHAPTER 20, ARTICLE IV OF THE
MUNICIPAL CODE OF THE CITY OF REDWOOD CITY TO UPDATE THE LEGAL SPEED
LIMIT ON VARIOUS DESIGNATED STREETS (first reading on August 5,
2002);
Staff Contact: Richard
Haygood, Traffic Engineer 780-7362 rhaygood@redwoodcity.org
|
ADJOURN THE GENERAL
IMPROVEMENT DISTRICT BOARD MEETING
RECONVENE THE REGULAR
COUNCIL MEETING\
8. MATTERS OF COUNCIL
INTEREST - New Business
| A. |
Presentation
- Clyde Morris, Manager of Don Edwards San Francisco Bay National
Wildlife Refuge; Update on Planning Activities and Public Access -
Bair Island; |
9. STAFF REPORTS
| A. |
Skate Park
Facility Ordinance and Rules and Regulations;
Staff Contact: Chris
Beth, Superintendent Parks & Rec. & Comm. 780-7253 cbeth@redwoodcity.org
Recommendation:
INTRODUCE AN ORDINANCE RENUMBERING CHAPTER 25, ARTICLE 1, SECTION
25.1.17 OF THE REDWOOD CITY MUNICIPAL CODE; AND ADDING A NEW SECTION
25.1.17 SKATEBOARD FACILITIES OWNED OR OPERATED BY THE CITY;
|
| B. |
Recycled Water
Project - information only, oral report - no City Council Action
required;
Staff contact: Peter
Ingram, Public Works Svc. Director 780-7466 pingram@redwoodcity.org
Recommendation:
No action required
|
10. WRITTEN COMMUNICATIONS
– None
11. PUBLIC HEARING
– None
12. BOARD, COMMITTEE
AND COMMISSION REPORTS - None
13. MATTERS OF COUNCIL
INTEREST - Regular
| 13.A. |
Legislation
(information only) - This sub-section involves possible
discussion of City Position on Proposed Legislation Described in
the League of California Cities Priority Focus Bulletin No. 29-2002.
Council may direct staff to act on positions taken by Council. (Copies
of League of California Cities Priority Focus available in City
Clerk’s Department).
|
| 13.B. |
Response
to the Grand Jury Report (Port of Redwood City);
|
14. CLOSED SESSION
– No action to report.
15. ADJOURNMENT
MOTION: TO ADJOURN
UNTIL THE NEXT MEETING OF AUGUST 26 , 2002;
*SPEAKERS, ATTENTION:
Speaker's cards are on the rostrum. If you wish to speak, please complete
the card and give it to Council Volunteer Art Balsamo (seated to the left
of the Council Members). The Mayor will recognize you at the appropriate
time when your item is under consideration by the Council. If your item
is not on the agenda, the Mayor will recognize you during the Oral Communications
portion of the Council meeting. Please keep your comments to 3 minutes
to allow for others to speak.
|
