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March 26, 2007 City Council Agenda

JOINT CITY COUNCIL/ REDEVELOPMENT AGENCY/
PUBLIC FINANCING AUTHORITY MEETING
MARCH 26, 2007
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/Redevelopment Agency/Public Financing Authority, please complete a speaker’s card (next to agendas) and give it to the Council Assistant (seated to the left of the City 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/Redevelopment Agency/Public Financing Authority, each speaker will be provided 3 minutes.

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE – Jeff Ira, Council Member

4. INVOCATION -

5. SPECIAL ORDERS:

Presentation - Girl Scout Troop 1793 Flag Ceremony

6. ORAL COMMUNICATIONS AND CONSENT CALENDAR - CITY COUNCIL/REDEVELOPMENT AGENCY/PUBLIC FINANCING AUTHORITY

Items on the Consent Calendar are considered to be routine by the City Council/Redevelopment Agency/Public Financing Authority 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 it to the Council/Redevelopment/Public Financing Authority Agency Assistant.

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 and Redevelopment Agency meeting minutes of February 26, 2007 as submitted.

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

PDF View Associated Packet Document (pdf)

B.

Proposed Debt Management Policy - City Council/Redevelopment Agency/Public Financing Authority

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

Recommendation:
It is recommended that the City Council, the Redevelopment Agency Board of Directors, and the Public Financing Authority Board of Directors approve the proposed debt policy.

PDF View Associated Packet Document (pdf)

C.

Acceptance of Improvement – Post Office Lot Project - Redevelopment Agency

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

Recommendation:
Accept the Improvements for Post Office Parking Lot Project, and return the performance and labor and materials bonds in the amount of $63,530.00, according to City procedures.

PDF View Associated Packet Document (pdf)


6.2 Section – Final Acceptance

A.

Final Acceptance – Red Morton Community Park Gardener Shed Replacement Project

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

Recommendation:
By motion, accept the Red Morton Community Park Gardener Shed Replacement Project, and authorize the release of bonds and retention according to City procedure.

PDF View Associated Packet Document (pdf)

B.

Final Acceptance – 2005/06 Slurry Seal Project

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

Recommendation:
By motion, accept the 2005/06 Slurry Seal Project, and authorize the release of Payment Bond and retention according to City procedures to Valley Slurry Seal Co.

PDF View Associated Packet Document (pdf)

C.

Final Acceptance – accept the 2004/05 and 2005/06 Asphalt Rubber Chip Seal Projects

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

Recommendation:
By motion, accept the 2004/05 and the 2005/06 Asphalt Rubber Chip Seal Projects, and authorize the release of payment bond and retention.

PDF View Associated Packet Document (pdf)

6.3 Section – Resolutions

A.

. Fiscal Year 2006/07 Appropriation Revisions - City Council/Redevelopment Agency

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

Recommendation:
It is recommended that the City Council and the Redevelopment Agency 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 the fiscal year 2006/2007.

RESOLUTION APPROPRIATING AND TRANSFERRING CERTAIN FUNDS FOR SPECIFIED PURPOSES DURING FY 2006/07

PDF View Associated Packet Document (pdf)

B.

Authorize receipt of grant funding for the Community Shuttle Service Pilot Program and authorize the City Manager to execute Funding and Management Agreement for same.

Contact: Diane Howard, Council Member, Chair for Traffic Congestion Relief Alliance 363-0462 dhoward@redwoodcity.org

Recommendation:
1. By resolution, authorize acceptance of Lifeline Transportation Program Funding in the amount of $129,488.00 from the Metropolitan Transportation Commission through City/County Association of Governments of San Mateo County for the Community Shuttle Service Pilot Program.

2. By motion, authorize the City Manager to execute the Funding and Management Agreement for the Community Service Shuttle Pilot Program.

RESOLUTION AUTHORIZING THE ACCEPTANCE OF LIFELINE TRANSPORTATION PROGRAM FUNDING IN THE AMOUNT OF $129,488.00 FROM THE METROPOLITAN TRANSPORTATION COMMISSION THROUGH CITY/COUNTY ASSOCIATION OF GOVERNMENTS OF SAN MATEO COUNTY FOR THE COMMUNITY SHUTTLE SERVICE PILOT PROGRAM

PDF View Associated Packet Document (pdf)

6.4 Section –Claims and Warrants

A.

Approve warrants dated through March 26, 2007 and usual and necessary payments through April 9, 2007.

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

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

7. PUBLIC HEARING

A.

Downtown Precise Plan - The public hearing was closed at the March 12, 2007 City Council Meeting. Public Comments will be addressed under Oral Communications

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

Recommendation:
Continue the March 12th City Council discussion of issues, questions, and responses on the Downtown Precise Plan. Consider approval of the Downtown Precise Plan, per recommendations from the Planning Commission and City Staff with any additional City Council revisions. The following actions are required for the Plan to take effect:

1. Adopt a Resolution approving the attached Findings and Statement of Overriding Considerations and the accompanying Mitigation Monitoring Program.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY MAKING CERTAIN FINDINGS CONCERNING MITIGATION MEASURES. ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM, MAKING FINDINGS CONCERNING ALTERNATIVES, AND ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE REDWOOD CITY DOWNTOWN PRECISE PLAN

2. Adopt a Resolution amending the General Plan:

a. Amend the General Plan Land Use Designation of the Downtown Precise Plan Area from “Mixed Uses” (Commercial and Residential), “Multi-Story Structures for Office and Retail Uses,” “Moderate and High Rise Residential Structures,” “Government,” and “Office Park Oriented Uses” to “Downtown Mixed Use” and “Downtown Expansion Blocks.”

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY AMENDING THE STRATEGIC GENERAL PLAN OF THE CITY OF REDWOOD CITY TO CHANGE THE GENERAL PLAN LAND USE DESIGNATIONS OF PROPERTIES LOCATED WITHIN THE REDWOOD CITY DOWNTOWN PRECISE PLAN AREA TO “DOWNTOWN MIXED USE” AND “DOWNTOWN MIXED USE EXPANSION BLOCKS”

b. Add new text to the General Plan describing two new land use designations, i.e., “Downtown Mixed Use” and “Downtown Mixed Use Expansion Blocks” and their associated definitions.

3. Introduce an Ordinance to rezone the Downtown Precise Plan Area from numerous retail and mixed use residential zoning designations to “P” (Planned Community) District and make associated findings that this rezoning action is in the public interest.

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY AMENDING ARTICLE 60, ZONING MAP NO. 22 OF ORDINANCE NO. 1130, THE REDWOOD CITY ZONING ORDINANCE, AS AMENDED, TO REZONE PROPERTIES LOCATED WITHIN THE REDWOOD CITY DOWNTOWN PRECISE PLAN AREA, AS FURTHER DESCRIBED IN THIS ORDINANCE, FROM THE EXISTING ZONING DISTRICTS TO THE PLANNED COMMUNITY DISTRICT

4. Adopt an ordinance approving the Downtown Precise Plan and selecting the “Moderate Intensity Alternative” build-out standard with recommended revisions. The moderate Intensity Alternative build-out standard will be documented in an Appendix of the Downtown Precise Plan.

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY ADOPTING THE REDWOOD CITY DOWNTOWN PRECISE PLAN AND THE MODERATE INTENSITY ALTERNATIVE AS THE MOST APPROPRIATE MAXIMUM ALLOWABLE DEVELOPMENT LIMITATION FOR THE DOWNTOWN PRECISE PLAN

Pertinent attachments and revisions for all of these actions were included in the previous staff report dated March 12, 2007. Please refer to those documents for more information (available on line at www.redwoodcity.org).

PDF View Associated Packet Document (pdf)

B.

Solid Waste Collections Rate Increase

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

1) Staff Report;

2) Open public hearing;

3) Hear public comment;

4) Close public hearing;

5) Council discussion;

Recommendation:
It is recommended that the City Council approve by resolution a 10.75% rate increase effective February 1, 2007. For typical residential customers who have one 32-gallon container picked up once a week, the increase will amount to $1.82 per month.

RESOLUTION ESTABLISHING RATES OF CHARGES FOR SANITARY INSPECTIONS, COLLECTIONS, RECYCLING AND REMOVAL OF REFUSE IN THE CITY OF REDWOOD CITY

PDF View Associated Packet Document (pdf)

C.

Amendment to Chapter 3 of the Municipal Code regulating Advertising and Signs.

Staff Contact: Charles Jany, Principal Planner 780-7239 cjany@redwoodcity.org

1) Staff Report;

2) Open public hearing;

3) Hear public comment;

4) Close public hearing;

5) Council discussion;

Recommendation:
1. By Motion: Make the following findings:
· The 1999 inventory of non-conforming signs in Redwood City has been updated and is confirmed as adequate and complete for sign amortization purposes.
· The proposed amendments conform to the California Environmental Quality Act.
· The amended ordinance will make Redwood City’s sign ordinance consistent with current law related to signage;
2. Rescind the existing sign ordinance (Chapter 3, Articles II “Signs” and III “Motor Vehicle Fuel Price Signs,” of the Municipal Code); and
3. Introduce the proposed new sign ordinance (Chapter 3, Articles II “Signs” and III “Signs on Public Property,” of the Municipal Code) (Attachment 1).

ORDINANCE AMENDING ARTICLE ONE, TWO AND THREE OF CHAPTER 3 OF THE REDWOOD CITY MUNICIPAL CODE ADVERTISING AND SIGNS AND SIGNS ON PUBLIC PROPERTY

PDF View Associated Packet Document (pdf)

8. Staff Report

A.

Resolution amending the City of Redwood City’s Classification Plan and fiscal year 2006/07 budget.

Staff contact: Robert Bell, Director, Human Resources 780-7287 bbell@redwoodcity.org

Recommendation:
Approve by resolution amendments to the City’s Classification Plan and approve resulting budget appropriation.

A RESOLUTION AMENDING THE CITY OF REDWOOD CITY’S CLASSIFICATION PLAN AND APPROVING RESULTING BUDGET APPROPRIATION
(Deputy City Manager)

A RESOLUTION AMENDING THE CITY OF REDWOOD CITY’S CLASSIFICATION PLAN AND APPROVING RESULTING BUDGET APPROPRIATION
(Police Activities League – Management Analyst I/II)

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. 10-2007 and 11-2007. 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.

Ad Hoc Charter Amendments Subcommittee

Contact: Diane Howard, Council Member 363-0462 dhoward@redwoodcity.org

Recommendation:
Discussion of creation of an ad hoc charter amendments subcommittee.

10. ADJOURNMENT: MOTION TO ADJOURN UNTIL THE NEXT REGULAR CITY COUNCIL AGENCY MEETING OF APRIL 9, 2007

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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