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June
6 , 2005 City Council Agenda
**Partnership Academy for Community Teamwork (P.A.C.T.)
reception to take place at 6:30 p.m. in City Hall Lobby
REGULAR MEETING
CITY COUNCIL
June 6, 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, please complete a speaker’s card (next
to agendas) and give it to Council Volunteer Art Balsamo (seated
to the left of the Council). By submitting the speaker’s
card, the Mayor will recognize you at the appropriate time.
In order to afford all members of the public the opportunity
to address the City Council, 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 – P.A.C.T.
Graduation Ceremony
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
6.2 Section – Claims and Warrants
| A. |
Approve warrants dated through May 23, 2005 and usual
and necessary payments through June 6, 2005;
Staff contact: Brian Ponty, Director of Finance and
Financial Planning
780-7048 bponty@redwoodcity.org
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6.3 Section – Resolutions
| A. |
Countywide National Pollution Discharge Elimination
(NPDES) General Program, Stormwater Management Plan
Staff contact: Marilyn Harang, Public Works Superintendent
780-7477 mharang@redwoodcity.org
Recommendation:
Adopt the resolution authorizing the San Mateo County
Board of Supervisors, acting as the governing board
of the San Mateo County Flood Control District, to impose
charges on parcels of real property in Redwood City
necessary to fund the Countywide NPDES General Program
in Fiscal Year 2005-2006.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD
CITY RECOMMENDING THAT THE SAN MATEO COUNTY FLOOD CONTROL
DISTRICT IMPOSE BASIC AND ADDITIONAL CHARGES FOR FUNDING
THE EXPANDED SCOPE OF WORK FOR THE 2005-06 COUNTYWIDE
NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES)
GENERAL PROGRAM
View
Associated Packet Document (pdf)
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6.4 Section – Ordinances (Introduction/First
Reading)
| A. |
Restatement and Adoption of Franchise Collection
Services Agreement with BFI Waste Systems of North America,
Inc.
Staff contact: Brian Ponty, Director of Finance and
Financial Planning
780-7048 bponty@redwoodcity.org
Recommendation:
Staff recommends that the City Council introduce the
attached ordinance approving adoption of the amended
and restated Franchise Agreement for Solid Waste, Recyclable
Materials and Plant Materials Collection Services between
the City of Redwood City and BFI Waste Systems of North
America, extending the Agreement by four years until
December 31, 2010.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDWOOD
CITY ADOPTING THE AMENDED AND RESTATED FRANCHISE AGREEMENT
BETWEEN THE CITY OF REDWOOD CITY AND BFI WASTE SYSTEMS
OF NORTH AMERICA, INC. (“BFI”) FOR SOLID
WASTE, RECYCLABLE MATERIALS, COMMERCIAL ORGANIC MATERIALS,
AND PLANT MATERIALS COLLECTION SERVICES
View
Associated Packet Document (pdf)
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7. PUBLIC HEARINGS
| A. |
Water Utility Service Rates and Charges
Staff contact: Peter Ingram, Public Works Services
Director
780-7466 pingram@redwoodcity.org
1) Staff Report;
2) Open public hearing;
3) Hear public comment;
4) Close public hearing;
5) Council discussion;
Recommendation:
- Introduce ordinance amending Redwood City Code –
Section 38.5 – Water Basic Service Charge
ORDINANCE AMENDING SECTION 38.5 OF THE CODE OF THE
CITY OF REDWOOD CITY RELATING TO WATER SERVICE CHARGES
AND FEES
- Adopt a resolution amending Section 3 of the Rules
and Regulations of the Redwood City Water Department
(Public Works Services Department) related to water
rates
RESOLUTION AMENDING SECTION 3 OF THE RULES AND REGULATIONS
OF THE REDWOOD CITY WATER DEPARTMENT (PUBLIC WORKS
SERVICES DEPARTMENT) RELATING TO WATER RATES; AND
RESCINDING RESOLUTION NO. 14598
- By resolution, adopt water enterprise guiding principles
and rescind all prior adopted principles, as those
principles may have been amended from time to time.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD
CITY ADOPTING WATER ENTERPRISE GUIDING PRINCIPLES
AND RESCINDING ALL PRIOR ADOPTED PRINCIPLES, AS THOSE
PRINCIPLES MAY HAVE BEEN AMENDED FROM TIME TO TIME
View
Associated Packet Document (pdf)
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8. STAFF REPORTS
| A. |
Downtown Parking Management Plan
Staff Contact: Dan Zack, Downtown Development Coordinator
780-7363 dzack@redwoodcity.org
Recommendation:
Receive Downtown Parking Management Plan (“The
Plan”) and provide input and direction related
to the plan in anticipation of introduction and consideration
of appropriate ordinances and resolutions on July 11,
2005 necessary for the implementation of recommended
changes.
View
Associated Packet Document (pdf)
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9. 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. 20-2005.
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. |
Bay Area Water Supply and Conservation Agency
and San Francisco Bay Area Regional Water System Financing
Authority
Staff Contact: Peter Ingram, Public Works Services Director,
780-7466 pingram@redwoodcity.org
Recommendation:
By Motion, make four year appointments to the boards
of directors of the Bay Area Water Supply and Conservation
Agency (BAWSCA) and San Francisco Bay Area Regional
Water System Financing Authority (RFA), commencing July
1, 2005.
View
Associated Packet Document (pdf)
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10. ADJOURNMENT: MOTION TO ADJOURN UNTIL THE NEXT
JOINT CITY COUNCIL, PLANNING COMMISSION, AND ARCHITECHURAL
REVIEW COMMITTEE MEETING OF JUNE 13, 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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