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March 27, 2006 City Council Agenda

JOINT CITY COUNCIL REGULAR/
REDEVELOPMENT AGENCY MEETING
March 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 - Jim Hartnett, 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 Joint City Council/Redevelopment Agency meeting minutes of February 27, 2006, as submitted

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

PDF View Associated Packet Document (pdf)

B.

Agreement with the Redwood School District and the City of Redwood City for increased Recreation Coordinator time at John Gill School

Staff contact: Chris Beth, PRCS Superintendent 780-7253 cbeth@redwoodcity.org

Recommendation:
Execute the Agreement between the City of Redwood City and the Redwood City School District.

PDF View Associated Packet Document (pdf)

C.

Approval of Professional Services Agreement – Kennedy/Jenks Consultants – Redwood City Recycled Water Project – Phase I – Distribution System Design – Skyway and Seaport Project Area

Staff contact: Phong Du, Engineer 780-7385 pdu@redwoodcity.org

Recommendation:
Approve and authorize the execution of a Professional Services Agreement with Kennedy/Jenks Consultants of San Francisco, California relating to the Recycled Water Project – Phase 1 – Distribution System Design – Skyway and Seaport Project Area, in an amount not to exceed $546,400.00.

PDF View Associated Packet Document (pdf)

D.

Parcel Map No. 2005-08 for 338 Orchard Avenue

Staff contact: Jon Lynch, City Engineer 780-7371 jlynch@redwoodcity.org

Recommendation:
Approve Parcel Map No. 2005-08, and accept the dedication of a Public Service Easement

PDF View Associated Packet Document (pdf)

E.

Consultant Agreements for the Downtown Precise Plan EIR - CITY COUNCIL/REDEVELOPMENT AGENCY

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

Recommendation:

1. Rescind letter agreement dated February 17, 2006 with Wagstaff and Associates for preliminary work on the Downtown Precise Plan Environmental Impact Report (“EIR”) not to exceed $60,000
2. Approve an agreement with Wagstaff and Associates for the complete scope of work to prepare the Downtown Precise Plan EIR not to exceed $248,380.
3. Approve an agreement with Nolte Associates, Inc. to prepare the Utility and Services System Section of the Downtown Precise Plan EIR not to exceed $124,452.

PDF View Associated Packet Document (pdf)

F.

The purchase of 16 pole-mounted speed display signs for placement in school zones.

Staff contact: Dan Mulholland, Police Sergeant 780-7614 dmulholland@redwoodcity.org

Recommendation:
City Council authorize the purchase of 16 pole-mounted “Speed Check” speed display signs from the Information Display Company for placement in school zones. The signs will cost $75,996 and are fully reimbursable through our current Office of Traffic Safety Grant # PS 0628.

PDF View Associated Packet Document (pdf)


6.2 Section – Resolutions

A.

Fiscal Year 2005/2006 Appropriation Revisions

Staff contact: Araceli Fierro, Senior Accountant 780-7074 afierro@redwoodcity.org

Recommendation:
It is recommended that the City Council approve, by resolution, appropriating and transferring certain funds for specified purposes to conform the budgeted amounts to actual expenditures approved for transactions, which have occurred during fiscal year 2005/2006.

RESOLUTION APPROPRIATING AND TRANSFERRING CERTAIN FUNDS FOR
SPECIFIED PURPOSES TO CONFORM BUDGETED AMOUNTS TO ACTUAL
EXPENDITURES DURING FY 2005/06

PDF View Associated Packet Document (pdf)

B.

Resolution supporting placement of a proposed constitutional amendment on the November 2006 statewide ballot to ensure 2002 Proposition 42 gasoline tax revenues are used exclusively for their intended state and local transportation purposes, and to reinforce the requirement to reimburse local governments for such funds previously diverted by the state.

Staff contact: Malcolm Smith, Public Communications Manager, 780-7305
malcolm.smith@redwoodcity.org

Recommendation:
Adopt the resolution supporting placement of the proposed constituitional amendment on the November 2006 statewide ballot.

RESOLUTION SUPPORTING PLACEMENT OF A PROPOSED CONSTITUTIONAL AMENDMENT ON THE NOVEMBER 2006 STATEWIDE BALLOT TO ENSURE 2002 PROPOSITION 42 REVENUES ARE USED EXCLUSIVELY FOR THEIR INTENDED STATE AND LOCAL TRANSPORTATION PURPOSES AND TO REIMBURSE LOCAL GOVERNMENTS FOR SUCH FUNDS PREVIOUSLY DIVERTED BY THE STATE

PDF View Associated Packet Document (pdf)

6.3 Section – Ordinances (Second Reading)

A.

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY ESTABLISHING MAY 1, 2006, AS THE EFFECTIVE DATE OF AMENDMENTS TO SECTIONS 20.96 THROUGH 20.96.21 OF CHAPTER 20, ARTICLE VII, OF THE REDWOOD CITY MUNICIPAL CODE, AS ADOPTED ON JULY 25, 2005 (First Reading February 13, 2006)

PDF View Associated Packet Document (pdf)


6.4 Section – Claims and Warrants

A.

Approve warrants dated through March 27, 2006 and usual and necessary payments through April 3, 2006.

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

*******************

7. STAFF REPORTS

A.

Missed Collections by Allied Waste Industries

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

Recommendation:
It is recommended that Council direct staff to: 1) continue maintaining a database of complaints of missed collections of solid waste, recycling, and yard waste by Allied Waste Industries; 2) develop a method of periodically conducting inspections to verify such complaints; and, 3) continue working with the staff at the South Bayside Waste Management Authority (SBWMA) to pursue remedies to such complaints.

PDF View Associated Packet Document (pdf)

B.

Engine Company 9 Service Impact Report

Staff contact: Gerald Kohlmann, Fire Chief 780-7451 gkohlmann@redwoodcity.org

Recommendation:
Informational report to Council

PDF View Associated Packet Document (pdf)

C.

Downtown Law Enforcement Plan

Staff contact: Ron Matuszak, Police Captain 780-7128 rmatuszak@redwoodcity.org

Recommendation:
City Council approve the hiring of three police officers, three part time parking enforcement officers and overtime funds to provide enhanced police services to support the revitalization of downtown.

PDF View Associated Packet Document (pdf)

8. PUBLIC HEARING

A.

Transportation Impact Fee Ordinance Amendment – Deletion of the Three Vacancy Limit for Credits

Staff contact: Richard Haygood, Traffic Engineer 780-7362 rhaygood@redwoodcity.org

1) Staff report;

2) Open public hearing;

3) Hear public comment;

4) Close public hearing;

5) Council discussion;

Recommendation:
Approve the recommended amendment to Section 18.249 C.1 of the City Code, which would delete the requirement that existing structures must have been occupied within the past three years to receive a credit for prior use in determining Transportation Impact Fee payment.

ORDINANCE AMENDING SECTION 18.249 OF ARTICLE XV TO CHAPTER 18 OF THE CODE OF THE CITY OF REDWOOD CITY RELATING TO TRANSPORTATION IMPACT FEES FOR NEW DEVELOPMENT

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. 9 -2006, 10-2006 and 11-2006. 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)

10. ADJOURNMENT: MOTION TO ADJOURN UNTIL THE NEXT CITY COUNCIL MEETING OF APRIL 3, 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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