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February 27, 2006 City Council Agenda

JOINT CITY COUNCIL AND
REDEVELOPMENT AGENCY MEETING
February 27, 2006
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 AND REDEVELOPMENT AGENCY MEETING.

The City Council Meeting and Redevelopment Agency Meeting will be called to order simultaneously.

*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 - Alicia Aguirre, City Council member

4. INVOCATION - Retired Pastor Dennis Logie, Sequoia Christian Church

5. ORAL COMMUNICATIONS AND CONSENT CALENDAR - CITY COUNCIL/REDEVELOPMENT AGENCY

Items on the Consent Calendar are considered to be routine by the City Council/Redevelopment Agency and will be enacted by one motion and one vote. The Consent Calendar category is limited to 15 minutes of comment to be allocated as determined by the Mayor/Chairman. If you wish to speak to items on the Consent Calendar, please complete a speaker's card and give to Council/Agency Volunteer Art Balsamo.

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 Council Priority Session minutes of February 6, 2006, as submitted

Staff contact: Patricia Howe, City Clerk 780-7222 phowe@redwoodcity.org

PDF View Associated Packet Document (pdf)

B.

Agreement with Youth and Family Enrichment Services (YFES)

Staff contact: Deanna La Croix, Executive Assistant 780-7308 dlacroix@redwoodcity.org

Recommendation:
Approve and authorize the City Manager to execute the Agreement between the City of Redwood City as fiscal agent for Redwood City 2020 (RC 2020), and Youth and Family Enrichment Services to support the full implementation of Child Welfare Redesign – Differential Response (DR) in Redwood City.

PDF View Associated Packet Document (pdf)

 

C.

Tree Preservation and Sidewalk Repair Program
(See Companion Report – Item 6.1.C.1. below)

Staff contact: Gordon Mann, Public Works Superintendent 780-7493 gmann@redwoodcity.org

Recommendation:
By motion:
1. Approve Change Order No. 3 in the amount of $19,133.00
2. Accept completed improvements for the 2003-2004 Tree Preservation and Sidewalk Repair Program
3. Release the contract retention to JJR Construction, Inc.

PDF View Associated Packet Document (pdf)

 

C.1 Street Tree Failure Data Analysis (Informational Only)

Staff contact: Gordon Mann, Public Works Superintendent 780-7493 gmann@redwoodcity.org

Recommendation
Information only

PDF View Associated Packet Document (pdf)


6.2 Section – Final Acceptances

A.

Final Acceptance – Water Main and Sewer Main Replacement On Broadway Project

Staff contact: Brian Lee, Senior Civil Engineer 780-7391 blee@redwoodcity.org

Recommendation:
Accept the Water Main and Sewer Main Replacement On Broadway Project, and authorize the release of bonds and retention.

PDF View Associated Packet Document (pdf)

6.3 Section – Resolutions

A.

Surplus Property

Staff contact: Larry Barwacz, Public Works Supervisor 780-7485 lbarwacz@redwoodcity.org

Recommendation:
By resolution, declare one “1987 Pierce Arrow Fire Engine” surplus and authorize the sale of this vehicle in a manner most advantageous to the city.

RESOLUTION DECLARING CERTAIN DESCRIBED CITY-OWNED PROPERTY SURPLUS; AND AUTHORIZING SALE THEREOF

PDF View Associated Packet Document (pdf)

B.

Call for bids for lease of communication facilities site on Emerald Hills water tank site

Staff contact: Rajesh Sewak, Revenue Services Manager 780-7213 rsewak@redwoodcity.org

Recommendation
That the City Council adopt a resolution approving lease agreement and bidding documents and authorizing a call for bids for the lease of a communications site on the City of Redwood City water tank property on California Way, Emerald Lake Hills. This 700 sq. ft. area houses a small building with radio equipment, power supply equipment, and antennas.

RESOLUTION APPROVING LEASE AGREEMENT AND BIDDING DOCUMENTS FOR LAND CONSISTING OF A PORTION OF THE EMERALD HILLS WATER TANK PROPERTY FOR A COMMUNICATION SITE; AND AUTHORIZING CALL FOR BIDS THEREFORE

PDF View Associated Packet Document (pdf)



6.4 Section – Claims and Warrants

A.

Approve warrants dated through February 27, 2006 and usual and necessary payments through March 13, 2006.

Staff contact: Brian Ponty, Director of Finance and Financial Planning 780-7048 bponty@redwoodcity.org

 

7. STAFF REPORTS

A.

Police Activities League (PAL Loan Guarantee and Proposed Long Term Plan for Repayment by PAL

Staff contact: Carlos Bolanos, Police Chief 780-7122 cbolanos@redwoodcity.org

The City Council authorize the City to pay off the outstanding loan prior to March 19, 2006, not to exceed $1.5 million dollars, that PAL now carries with Bay Area Bank. Furthermore, the City Council direct staff to enter into a long term loan pay back agreement with PAL wherein PAL agrees to pay back half of the loan amount to the City over a period of 22 years. The actual agreement, including all terms and conditions, would be prepared by outside legal counsel retained by the City Attorney’s Office to avoid any potential conflict of interest and thereafter submitted to the City Council for approval.

PDF View Associated Packet Document (pdf)

B.

Downtown Precise Plan and Environmental Impact Report (EIR) - CITY COUNCIL/REDEVELOPMENT AGENCY

Staff contact: Tom Passanisi, Principal Planner 780-7237 tpassanisi@redwoodcity.org

Recommendation

  1. Authorize staff to approve the agreement with Wagstaff and Associates to begin preparation of the Downtown Precise Plan EIR but not to exceed cost of work in an amount of $60,000.00 until the contract comes back to Council for full authorization.
  2. Approve Amendment No. 3 to contract with Freedman Tung & Bottomley to complete work on the Downtown Precise Plan.
  3. Direct staff to investigate a Cost Reimbursement Program that would allow new development in the downtown precise plan area to reimburse the City for their proportionate share of the cost of the Precise Plan and EIR.

PDF View Associated Packet Document (pdf)

 

C.

Wayfinding and Directional Signage Program - CITY COUNCIL/ REDEVELOPMENT AGENCY

Staff contact: Susan Moeller, Redevelopment Manager 780-7204 smoeller@redwoodcity.org

Recommendation

  1. Review and approve colors, a medallion, and a ‘downtown lettering’ option for the sign program, as well as separate the sign program from a logo concept, and authorize staff to obtain bids for the fabrication and installation of signs.
  2. Approve resolution requesting CalTrans to place signs on the 101 Freeway, El Camino Road and Woodside Road.
  3. Review logo options and take appropriate action.

RESOLUTION OF THE REDWOOD CITY REDEVELOPMENT AGENCY SEEKING AUTHORIZATION FROM CALIFORNIA DEPARTMENT OF TRANSPORTATION TO PLACE MAIN STREET HISTORIC DISTRICT SIGNS ON STATE HIGHWAYS 101, 84 (WOODSIDE ROAD) AND 82 (EL CAMINO REAL)

RESOLUTION OF THE REDWOOD CITY REDEVELOPMENT AGENCY SEEKING AUTHORIZATION FROM CALIFORNIA DEPARTMENT OF TRANSPORTATION TO PLACE DIRECTIONAL DOWNTOWN SIGNS ON STATE HIGHWAYS 101, 84 (WOODSIDE ROAD) AND 82 (EL CAMINO REAL)

PDF View Associated Packet Document (pdf)

8. PUBLIC HEARINGS

A.

Downtown Parking Requirements Update and Introduction of an Ordinance which Establishes New Off-Street Parking Requirements and an In-Lieu Parking Fee Program for Development in Downtown-CITY COUNCIL/ REDEVELOPMENT AGENCY

Staff contact: Dan Zack, Downtown Development Coordinator 780-7363 dzack@redwoodcity.org

1) Staff report;

2) Open public hearing;

3) Hear public comment;

4) Close public hearing;

5) Council discussion;

Recommendation:
Introduce the attached Ordinance, which establishes new off-street parking requirements and an in-lieu parking fee program for development in Downtown.

ORDINANCE AMENDING ARTICLE 2 AND ARTICLE 30 RELATED TO OFF-STREET PARKING OF THE REDWOOD CITY ZONING CODE

PDF View Associated Packet Document (pdf)

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. 6 -2006 and 7-2006. 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.)

PDF View Associated Packet Document (pdf)

B.

Appointment of Community Task Force on Tree Policies

Staff contact: Subcommittee Members Barbara Pierce, Mayor 368-6246 bpierce@redwoodcity.org
and Ian Bain, Council Member 780-7565 ibain@redwoodcity.org

(Note: the recommended list of names to serve on the Community Task Force will be available prior to the Council meeting.)

Recommendation:
Approve appointment of members to the Community Task Force on Tree Policies, as recommended by the Council Subcommittee.

C.

Context Discussion for March 13, 2006 City Council Priorities Session

Contact: Barbara Pierce, Mayor 368-6246 bpierce@redwoodcity.org

Recommendation:
Discussion item


10. ADJOURNMENT: MOTION TO ADJOURN UNTIL THE NEXT CITY COUNCIL MEETING OF MARCH 13, 2006;

ALTERNATE AGENDA FORMATS: In accordance with AB 3035, the City Council/Redevelopment Agency 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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