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February
14, 2005 City Council Agenda
JOINT MEETING
CITY COUNCIL AND
REDEVELOPMENT AGENCY
FEBRUARY 14, 2005
7:00 P.M.
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 address the City Council/Redevelopment
Agency, please complete a speaker’s card (next to agendas)
and give it to Council Volunteer Art Balsamo (seated to the
left of the Council/Agency). 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
3. PLEDGE OF ALLEGIANCE - Rosanne Foust, Council Member
4. INVOCATION - Pastor Dennis Logie, Sequoia Christian Church
5. SPECIAL ORDERS OF THE DAY
| A. |
Peninsula Sunrise Rotary – Rotary International
Centennial Year |
| B. |
American Heart Association – “Go Red for
Women Month” |
6. ORAL COMMUNICATIONS AND CONSENT CALENDAR
This agenda item affords members of the public the opportunity
to directly address the City Council on any subject relating
to the City Council 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 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, 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.
6.1 Section – Motions
| A. |
Approve the Special City Council Budget Strategy
Session Minutes of February 5, 2005 and the Joint City
Council and Redevelopment Agency Meeting minutes of
February 7, 2005 as submitted;
Staff contact: Patricia Howe, City Clerk 780-7222
phowe@redwoodcity.org
 View
Associated Packet Document (pdf)
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| B. |
Amendment No. 1 to Professional Services Agreement
with Freedman Tung & Bottomley (FTB) for the Design
of the Courthouse Square – Redevelopment Agency
Staff contact: Susan Moeller, Redevelopment Manager
780-7293 smoeller@redwoodcity.org
Recommendation:
1. Approve Amendment No. 1 to the Agreement with Freedman Tung & Bottomley
to provide design services for the Courthouse Square Project with a budget
of $15,658 and appropriate funds from Agency’s Downtown Funding Plan
Contingency
2. Authorize the Redevelopment Manager to execute the amendment to the agreement.
The services will include additional public meetings and conceptual design
iterations beyond the original scope of work
View
Associated Packet Document (pdf)
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| C. |
Agreement with Aligranto Destinations and the City
of Redwood City for Family Camp program services
Staff contact: Chris Beth, Superintendent 780-7253
cbeth@redwoodcity.org
Recommendation:
Execute the Amendment between the City of Redwood City and Aligranto Destinations
View
Associated Packet Document (pdf)
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6.2 Section – Claims and Warrants
| A. |
Approve warrants dated through February 14, 2005
and usual and necessary payments through February 28,
2005;
Staff contact: Brian Ponty, Director of Finance and
Financial Planning
780-7048 bponty@redwoodcity.org |
6.3 Section – Resolutions
| A. |
Job description and salary range for Water Quality
Specialist classification
Staff contact: Patrick Alvarez, Acting Director of
Human Resources
780-7285 palvarez@redwoodcity.org
Recommendation:
It is recommended that Council approve the job specifications and salary range
for the Water Quality Specialist classification
RESOLUTION APPROVING JOB SPECIFICATIONS FOR THE POSITION
OF WATER QUALITY SPECIALIST
View
Associated Packet Document (pdf)
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| B. |
Job description and salary range for Water Conservation
Specialist classification
Staff contact: Patrick Alvarez, Acting Human Resources
Director
780-7285 palvarez@redwoodcity.org
Recommendation:
It is recommended that Council approve the job specifications and salary range
for the Water Conservation Specialist classification
RESOLUTION APPROVING JOB SPECIFICATIONS FOR THE POSITION
OF WATER CONSERVATION SPECIALIST POSITION
View
Associated Packet Document (pdf)
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**Motion to adjourn the Redevelopment Agency Meeting**
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. 5-2005. 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 (pdf)
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| B. |
Presentation of Concepts for Improvement of Middlefield
Road between Woodside Road and Main Street
Contact: Ian Bain, Council Member 780-7565 ibain@redwoodcity.org
View
Associated Packet Document (pdf)
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| C. |
Parks for the Future
Contact: Barbara Pierce, Vice Mayor 368-6246 bpierce@redwoodcity.org
Recommendation:
It is recommended that Council provide feedback on the San Mateo County Parks
for the Future Initiative.
View
Associated Packet Document (pdf)
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8. ADJOURNMENT: MOTION TO ADJOURN UNTIL THE NEXT REGULAR
CITY COUNCIL MEETING OF FEBRUARY 28, 2005.
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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