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May
3, 2004 City Council Agenda
JOINT MEETING
CITY COUNCIL AND
REDEVELOPMENT AGENCY/
JOINT STUDY SESSION with PLANNING COMMISSION
& ARCHITECTURAL REVIEW COMMITTEE
May 3, 2004
7:00 P.M.
The Mayor/Chairman will convene the City Council and the
Redevelopment Agency meetings to order concurrently.
PLEASE
TURN OFF ALL ELECTRONIC EQUIPMENT SUCH AS CELLULAR TELEPHONES AND PAGERS,
SO AS TO NOT DISTURB THE PROCEEDINGS
OF THE CITY COUNCIL MEETINGS.
*ATTENTION
SPEAKERS: If you wish to to address the City Council/Redevelopment
Agency, please complete a speaker’s card (next to
agendas) and give it to Deputy City Clerk Barbara Conly
(seated to the left of the Council). By submitting the
speaker’s card, the Mayor/Chair will recognize you
at the appropriate time. In order to afford all members
of the public the opportunity to address the City Council/Redevelopment
Agency, each speaker will be provided 3 minutes.
1. CALL
TO ORDER
2. ROLL CALL
- City Council
- Planning Commission
- Architectural Review Committee
3. PLEDGE OF ALLEGIANCE - Jim Hartnett, Council Member
4. INVOCATION - Pastor Dennis Logie, Sequoia Christian Church
5. ORAL COMMUNICATIONS AND CONSENT CALENDAR – CITY
COUNCIL AND REDEVELOPMENT AGENCY
This agenda item affords members of the public the opportunity to directly
address the City Council/Redevelopment Agency on any subject relating to the
City Council/Redevelopment Agency which is not on the agenda or any item within
the Consent Calendar. If the subject you wish to address is not on the agenda,
please understand that the Brown Act (Open Meeting Law) precludes the Council/Agency
from taking any action at this time. All items within the Consent Calendar
are considered to be routine and the City Council will waive the reading of
the Consent Calendar (except the title of any ordinances) and adopt all resolutions
and ordinances, and approve other items by one motion and one vote. The total
time allocated to this agenda item is within the discretion of the Mayor/Chair,
but is generally limited to 15 minutes.
MOTION: waive reading of the Consent Calendar except the
ordinances by title, adopt the resolutions and the ordinances,
and approve other items.
5.1 Section - Motions
| A. |
Approve the Joint City Council and Redevelopment
Agency Minutes of April 26, 2004, as submitted;
Staff contact: Patricia Howe, City Clerk 780-7222 phowe@redwoodcity.org
 View
Associated Packet Document for 5.1.A (pdf)
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| B. |
Purchase of One (1) Combination Sewer and Storm
Drain Cleaning Truck
Staff contact: Larry Barwacz, Public Works Superintendent
780-7485 lbarwacz@redwoodcity.org
Recommendation
By Motion approve the purchase of one (1) combination sewer and storm dain
cleaning truck in the amount of $213,848.95 form Municipal Maintenance Equipment
of Sacramento, CA under the Cooperative Purchase Agreement of the City of
Foster City, Purchase Order #154086.
View
Associated Packet Document for 5.1.B (pdf)
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| C. |
Purchase of Two (2) Altec 35-foot Aerial Trucks;
Staff contact: Larry Barwacz, Public Works Superintendent
780-7485 lbarwacz@redwoodcity.org
Recommendation
By Motion approve the purchase of one (2) Altec 35-foot aerial trucks in the
amount of $153,076.32 from the State of Califronia Office of Procurement
under the California Multiple Award Schedule (CMAS) #4-02-23-0013A.
View
Associated Packet Document for 5.1.C (pdf)
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5.2 Section – Warrants
| A. |
Approve warrants dated through May 3, 2004 and usual
and necessary payments through May 10, 2004;
Staff contact: Brian Ponty, Director of Finance and
Financial Planning
780-7048 bponty@redwoodcity.org |
6. STUDY SESSION
7. MATTERS OF COUNCIL INTEREST
| 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. 16-2004. 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.)
View
Associated Packet Document for 7.A (pdf)
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8. ADJOURNMENT: MOTION TO ADJOURN UNTIL THE NEXT CITY COUNCIL
MEETING OF MAY 10, 2004;
ALTERNATE AGENDA FORMATS: In accordance with AB 3035, the
City Council will provide materials in appropriate alternative
formats, or disability-related accommodation. Please send
a written request to Patricia S. Howe, City Clerk, at 1017
Middlefield Road, Redwood City, CA 94063 or e-mail address
phowe@redwoodcity.org, including your name, address, phone
number and brief description of the requested materials and
preferred alternative format or auxiliary aid or service
at least seven calendar days before the meeting.
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