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August 27, 2007 City Council Agenda

JOINT CITY COUNCIL AND
REDEVELOPMENT AGENCY BOARD MEETING
August 27, 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 please complete a speaker’s card (next to agendas) and give it to the Council Assistant (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 – Ian Bain, Council Member

4. INVOCATION –

5. SPECIAL ORDERS: None

6. ORAL COMMUNICATIONS AND CONSENT CALENDAR - CITY COUNCIL:

Items on the Consent Calendar are considered to be routine by the City Council 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 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.

Amendment to the Parking Facilities Agreement between the City and RREEF, Owners of the Cinema Block City Council/Redevelopment Agency Board

Staff contact: Ed Everett, City Manager 780-7301 eeverett@redwoodcity.org

Recommendation:
Approve the Amendment by motion to the Parking Facilities Agreement (Parking Agreement) with the City of Redwood City, the Redevelopment Agency, and RREEF (Owners of the Cinema Block) and authorize the City Manager and the Redevelopment Agency Executive Director to execute same.

PDF View Associated Packet Document (pdf)

B.

Execution of Funding Agreements for Human Services Financial Assistance Program (HSFA) 2007/2008

Staff contact: Teri Chin, Human Services Manager 780-7510 tchin@redwoodcity.org

Recommendation:
Authorize the City Manager to execute the Human Services Financial Assistance Program agreements in the amounts specified in the 2006/2007 fiscal year approved budget.

PDF View Associated Packet Document (pdf)

C.

Amendment No. 1 to the Agreement with The Kastrop Group, Inc. for design services related to the partial renovation of the Main Library.
Staff contact: S. Peter Vorametsanti, P.E., Senior Civil Engineer 780-7388 peterv@redwoodcity.org
Recommendation:
Approve, by motion, Amendment No. 1 to the agreement with The Kastrop Group, Inc. in the amount of $10,750.00, for a total agreement value not-to-exceed $77,250.00.

PDF View Associated Packet Document (pdf)

D.

Assignment of existing professional services agreements with Beals Alliance, Sport Group, Santa Clara Office (“Beals Alliance”) to Verde Design, Inc. (“Verde Design”).

Staff contact: S. Peter Vorametsanti, P.E., Senior Civil Engineer 780-7388 peterv@redwoodcity.org
Recommendation:
Approve, by motion, the assignment of existing professional services agreements with Beals Alliance to Verde Design and authorize the City Manager to execute a Consent to Assignment Agreement with Verde Design

PDF View Associated Packet Document (pdf)

E.

Rejection of bids for the 2006 – 2007 Slurry Seal Project

Staff contact: Peter Delgado, Associate Engineer 780-7373 pdelgado@redwoodcity.org

Recommendation:
Authorize staff, by motion, to reject all bids, and direct the return of bid security for the 2006-2007 Slurry Seal Project.

PDF View Associated Packet Document (pdf)

6.2 Section – Resolutions

A.

Applications for FOCUS Program Priority Area Designations
Staff contact: Susan Moeller, Redevelopment Manager 780-7204 smoeller@redwoodcity.org

Recommendation
1. Adopt resolution approving the submittal of an application to designate the Downtown Precise Plan area within the City of Redwood City as a Priority Development Area under the FOCUS Program.
2. Adopt resolution approving the submittal of a multi-jurisdictional application to designate the El Camino Real Corridor as a Priority Development Area under the regional “FOCUS” program and authorizing City/County Association of Governments (C/CAG) to act as the lead agency.

RESOLUTION OF THE COUNCIL OF THE CITY OF REDWOOD CITY, AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR PRIORITY DEVELOPMENT AREA DESIGNATION UNDER THE FOCUS PROGRAM FOR THE DOWNTOWN PRECISE PLAN AREA

RESOLUTION OF THE COUNCIL OF THE CITY OF REDWOOD CITY, AUTHORIZING THE SUBMITTAL OF A MULTI-JURISDICTIONAL APPLICATION FOR PRIORITY DEVELOPMENT AREA DESIGNATION UNDER THE FOCUS PROGRAM FOR THE EL CAMINO REAL CORRIDOR

PDF View Associated Packet Document (pdf)

B.

Resolution amending salary ranges for positions in Executive Management

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

Recommendation:
Approve by resolution changes to the salary range for classifications in the Executive Management Group and approve by motion changes to Section VI (b) of the Executive Management Summary Benefits

RESOLUTION ADOPTING SALARY AND RELATED COMPENSATION PLANS FOR POSITIONS OF EMPLOYMENT WITH THE CITY OF REDWOOD CITY INCLUDED IN THE EXECUTIVE MANAGEMENT CLASSIFICATIONS; RESCINDING RESOLUTION NO. 14737 AND 14669; AND RECINDING ANY AND ALL RESOLUTIONS HAVING AN OPERATIVE DATE PRIOR TO JULY 1, 2006; WHEREIN THE SUBJECT MATTER IS THE SAME OR SIMILAR IN TITLE AND/OR SUBJECT TO RESOLUTIONS 14737

PDF View Associated Packet Document (pdf)

6.3 Section –Claims and Warrants

A.

Approve warrants dated through August 27, 2007 and usual and necessary payments through September 10, 2007.

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

B.

Claim from Attorney Donald Galine on Behalf of Doug Burns

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

Recommendation:
Reject subject claim.

PDF View Associated Packet Document (pdf)

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

7. PUBLIC HEARING -

A.

Sequoia Hospital Precise Plan remodel, retrofit and expansion project
Staff contact: Maureen Riordan, Senior Planner 780-7236 mriordan@redwoodcity.org

1) Staff Report;

2) Open public hearing;

3) Hear public comment;

4) Close public hearing;

5) Council discussion;

Recommendation:
1. Adopt a Resolution for the Statement of Overriding Considerations in accordance with the California Environmental Quality Act (CEQA) for each significant unavoidable environmental impact identified in the Sequoia Hospital Final Environmental Impact Report (Final EIR) and the Mitigation Monitoring and Reporting Program (MMRP).

2. Adopt a Resolution amending the General Plan land use map for Precise Plan Area A from Hospital – “Commercial Office” to Hospital – “Public and Quasi- Public”.

3. Adopt an Ordinance amending Article 60, Zoning Map No. 13 (Canyon Neighborhood) to rezone the 18-acre Sequoia Hospital campus from PO (Professional Office) and R-1 and R-10 (Residential) to P (Planned Community) District.

4. Adopt a Resolution approving the Precise Plan as amended (per Planning Commission and public input) based on the findings set forth in the resolution. (See Attachment 4 for Resolution; Precise Plan was previously provided under separate cover). Consider the Addendum in taking this action.

No action needs to be taken by the City Council with respect to the PC (Planned Community) Permit for the proposed hospital pavilion addition, parking structure or conceptual site improvements. A future public hearing will be held in September on the PC permit for final consideration by the Planning Manager.

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 SEQUOIA HOSPITAL PRECISE PLAN

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY AMENDING THE STRATEGIC GENERAL PLAN OF THE CITY OF REDWOOD CITY AS FOLLOWS: 1) CHANGING THE GENERAL PLAN LAND USE DESIGNATIONS OF PROPERTIES LOCATED WITHIN THE NORTH MAIN STREET PRECISE PLAN AREA FROM “COMMERCIAL-OFFICE PARK” TO “COMMERCIAL-OFFICE MIXED USE-RESIDENTIAL”, AND 2) CHANGING THE GENERAL PLAN LAND USE DESIGNATIONS OF PROPERTIES LOCATED WITHIN THE SEQUOIA HOSPITAL PRECISE PLAN AREA “A” FROM HOSPITAL-“COMMERCIAL OFFICE” TO HOSPITAL-“PUBLIC AND QUASI-PUBLIC”

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY AMENDING ARTICLE 60, ZONING MAP NO. 13 OF ORDINANCE NO. 1130, THE REDWOOD CITY ZONING ORDINANCE AS AMENDED, TO REZONE PROPERTIES LOCATED WITHIN THE SEQUOIA HOSPITAL PRECISE PLAN AREA, AS FURTHER DESCRIBED IN THIS ORDINANCE, FROM THE EXISTING ZONING DISTRICTS TO THE PLANNED COMMUNITY DISTRICT.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY ADOPTING THE SEQUOIA HOSPITAL PRECISE PLAN

PDF View Associated Packet Document (pdf)

B.

North Main Street Precise Plan
Staff contact: Sailesh Mehra, Associate Planner 780-7278 smehra@redwoodcity.org

1) Staff Report;

2) Open public hearing;

3) Hear public comment;

4) Close public hearing;

5) Council discussion;

Recommendation:
1. Adopt a Resolution to amend the General Plan land use designation from Commercial – Office Park to Commercial Office – Mixed Use – Residential. 2. Adopt an Ordinance to amend the Zoning Map from Industrial Park – Vehicular Combining District (IP-V) and General Commercial (CG) Zoning Districts to a Planned Community (“P”) District.
3. Adopt a Resolution (which includes the Mitigation Monitoring and Reporting Program) to approve the North Main Street Precise Plan, as recommended with revisions by the Planning Commission, based on the findings that the project demonstrates three or more of the following features:
a. Superior mixed use design
b. Incorporation of affordable housing
c. Incorporation of public or community facilities (e.g., provides improved public access to Redwood Creek)
d. Transportation demand management
e. Innovative use of shared parking
f. Efficient and innovative use of infrastructure and renewable resources (e.g. provides a connection between Downtown and the Bayfront).

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY AMENDING THE STRATEGIC GENERAL PLAN OF THE CITY OF REDWOOD CITY AS FOLLOWS: 1) CHANGING THE GENERAL PLAN LAND USE DESIGNATIONS OF PROPERTIES LOCATED WITHIN THE NORTH MAIN STREET PRECISE PLAN AREA FROM “COMMERCIAL-OFFICE PARK” TO “COMMERCIAL-OFFICE MIXED USE-RESIDENTIAL”, AND 2) CHANGING THE GENERAL PLAN LAND USE DESIGNATIONS OF PROPERTIES LOCATED WITHIN THE SEQUOIA HOSPITAL PRECISE PLAN AREA “A” FROM HOSPITAL-“COMMERCIAL OFFICE” TO HOSPITAL-“PUBLIC AND QUASI-PUBLIC”

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY AMENDING ARTICLE 60, ZONING MAP NO. 1 OF ORDINANCE NO. 1130, THE REDWOOD CITY ZONING ORDINANCE, AS AMENDED, TO REZONE PROPERTIES LOCATED WITHIN THE NORTH MAIN STREET PRECISE PLAN AREA, AS FURTHER DESCRIBED IN THIS ORDINANCE, FROM THE EXISTING ZONE DISTRICTS TO THE PLANNED COMMUNITY DISTRICT

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY ADOPTING THE NORTH MAIN STREET PRECISE PLAN

PDF View Associated Packet Document (pdf)

8. 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. 31-2007 and 32-2007. 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.

Consideration of resolutions proposed for adoption at the Annual League of California Cities Conference on September 5-8, 2007

Staff Contact: Barbara Pierce, Mayor 780-7554 bpierce@redwoodcity.org

Recommendation:
Request City Council support of the four resolutions introduced for consideration at the Annual League of California Cities Conference.

PDF View Associated Packet Document (pdf)

C.

Appointments to City Council-appointed Civic Cultural Commission Applicants are listed alphabetic order.

1. Civic Cultural Commission (Two unexpired four-year term seats available, expiring May 31, 2008)

· Rochelle Jackson
· Amy Larimer
· Jennifer Marshall
· David Meckler
· Deborah Shea
· Meg Van Buren

9. ADJOURNMENT: TO THE NEXT CITY COUNCIL MEETING OF September 10, 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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