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August 7, 2006 City Council Agenda

REGULAR CITY COUNCIL MEETING
August 7, 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 MEETING.

*ATTENTION SPEAKERS: If you wish to address the City Council please complete a speaker’s card (next to agendas) and give it to Deputy City Clerk Dora Wong (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, each speaker will be provided 3 minutes.

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE – Alicia Aguirre, Council Member

4. INVOCATION –

5. SPECIAL ORDERS:
Proclamation: Kaiser Redwood City Farmer’s Market

6. ORAL COMMUNICATIONS AND CONSENT CALENDAR - CITY COUNCIL

Items on the Consent Calendar are considered to be routine by the City Council 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. If you wish to speak to items on the Consent Calendar, please complete a speaker's card and give to Deputy City Clerk Dora Wong.

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.

Disposal of Surplus Property

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

Recommendation:
By motion, authorize declaring the vehicles and equipment on the attached list surplus, and authorize staff to sell the items per City procedure.

PDF View Associated Packet Document (pdf)

B.

Agreement between the Redwood City School District and the City of Redwood City for 21st Century Funded After School Program Services

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

Recommendation:
Approve and authorize the City Manager to execute the Agreement between the City of Redwood City and the Redwood City School District for 2006/2007.

PDF View Associated Packet Document (pdf)

C.

Agreement between the City of Redwood City and the Redwood City School District for After School Program Services (State After School Grant Funding – District providing services)

Staff Contract: Chris Beth, Parks, Recreation & Community Services Manager 780-7253
cbeth@redwoodcity.org

Recommendation:
Approve and authorize the City Manager to execute the Agreement between the City of Redwood City and the Redwood City School District for academic support services for After School Programs

PDF View Associated Packet Document (pdf)

D.

Agreement with the San Mateo County Superintendent of Schools

Staff Contract: Chris Beth, Parks, Recreation & Community Services Manager 780-7253 cbeth@redwoodcity.org

Recommendation:
Approve by motion and authorize the City Manager to execute the agreement between the City of Redwood City and the San Mateo County Superintendent of Schools.

PDF View Associated Packet Document (pdf)

E.

Purchase of three 2007 Toyota Prius Hybrid Sedans

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

Recommendation:
By motion, authorize the purchase of three Toyota Prius Hybrids Sedans in the amount of $80,901.48 from Toyota 101 of Redwood City, CA.

PDF View Associated Packet Document (pdf)

F.

Award of Contract – 2005-2006 Slurry Seal Project

Staff contact: Saber Sarwary, Senior Civil Engineer 780-7370 ssarwary@redwoodcity.org

Recommendation:
By Motion, approve the Contract Documents, and award the contract for the 2005-2006 Slurry Seal Project to the lowest responsible bidder, Valley Slurry Seal Co. of West Sacramento, California, for their bid of $633,465.34.

PDF View Associated Packet Document (pdf)

G.

Award of Contract – Red Morton Community Park Synthetic Turf Field Installation Project

Staff contact: Peter Vorametsanti, Senior Civil Engineer 780-7388 peterv@redwoodcity.org

Recommendation:
By motion, approve the Contract Documents and award the contract for the Red Morton Community Park Synthetic Turf Field Installation Project to the lowest responsible bidder, Interstate Grading and Paving, Inc. of South San Francisco, California, for their low bid of $3,957,280.05.

PDF View Associated Packet Document (pdf)

6.2 Section – Claims and Warrants

A.

Approve warrants dated through August 7, 2006 and usual and necessary payments through August 28, 2006.

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

B.

Claim from Evercom Systems, Inc.

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

Recommendation:
Staff recommends the rejection of subject claim.

PDF View Associated Packet Document (pdf)

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

7. STAFF REPORTS

A.

Capital Improvement Program Short Term Spending Limit

Staff contact: Chu Chang, Manager, Engineering and Construction 780-7377 cchang@redwoodcity.org

Recommendation:
Review and provide direction to staff regarding the proposed short term spending limit for the FY 2006-2007 Capital Improvement Program (CIP) budget.

PDF View Associated Packet Document (pdf)

B.

Transportation Study Session

Staff Contact: Peter Ingram, Community Development Director 780-7379 or pingram@redwoodcity.org

Recommendation:
Receive updated information on three transportation topics and provide direction to staff.

1. Downtown and the Transportation Systems that support it.
2. State Highway 101 and Route 84 (Woodside Road) interchange – Information Only.
3. Uncontrolled Intersections and Policy for Consideration of Stop or Yield Signs.

PDF View Associated Packet Document (pdf)

8. MATTERS OF COUNCIL INTEREST -

A.

Update on General Plan elements – Parks and Open Space Element and Conservation Element.

Staff Contact: Tom Passanisi, Community Development Services Manager, 780-7237 tpassanisi@redwoodcity.org

PDF View Associated Packet Document (pdf)

B.

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. 29-2006 and No. 30-2006. 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)

C.

City Council Member Report of Conference/Meeting Attendance

PDF View Associated Packet Document (pdf)

9. ADJOURNMENT: MOTION TO ADJOURN UNTIL THE NEXT CITY COUNCIL MEETING OF AUGUST 28, 2006

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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