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September 22, 2008 Special Session City Council Agenda

CITY COUNCIL
SPECIAL MEETING
SEPTEMBER 22, 2008
8:15 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 Deputy City Clerk. 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

Council Members Absent: Bain

3. PLEDGE OF ALLEGIANCE – Jim Hartnett, Council Member

4. ORAL COMMUNICATIONS AND CONSENT CALENDAR

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 all 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 Deputy City Clerk.

MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items.

5.1 Section - Motions

A.

Public Allies Silicon Valley Agreement for AmeriCorps Service Position at Fair Oaks Community Center.

Staff contact: Teri Chin, Director of the Fair Oaks Community Center/Human Services Manager 780-7510 tchin@redwoodcity.org

Recommendation:
Approve by motion and authorize the City Manager to sign the Public Allies Silicon Valley Agreement for Americorps Service Position at Fair Oaks Community Center.

PDF View Associated Packet Document (pdf)

5.2 Section – Final Acceptance

A.

Final Acceptance – Redwood City Recycled Water Project – Phase I – Seaport Distribution System – Bid Package 5 (Seaport Boulevard, Seaport Court, Chesapeake Drive & Herkner Road) Project.

Staff contact: Phong Du, P.E., Senior Civil Engineer 780-7385 pdu@redwoodcity.org

Recommendation:
Accept, by motion, Redwood City Recycled Water Project – Phase I – Seaport Distribution System – Bid Package 5 (Seaport Boulevard, Seaport Court, Chesapeake Drive & Herkner Road) Project, and authorize the release of bonds and the retention according to city procedures.

PDF View Associated Packet Document (pdf)

5.3 Section –Claims and Warrants

A.

Approve warrants dated through September 22, 2008 and usual and necessary payments through October 13, 2008.

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

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

6. ADJOURNMENT: TO THE SPECIAL CITY COUNCIL INTERVIEW SESSION OF SEPTEMBER 22, 2008 AT 8:30 PM AT THE REDWOOD CITY PUBLIC LIBRARY, COMMUNITY ROOM, 1044 MIDDLEFIELD ROAD, REDWOOD CITY, CA 94063.

In accordance with SB 343, City Council agenda materials, released less than 72 hours prior to the meeting, are available to the public at the City Clerk’s Office, 1017 Middlefield Road, Redwood City, CA 94063.

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 Silvia Vonderlinden, City Clerk, at 1017 Middlefield Road, Redwood City, CA 94063 or e-mail address svonderlinden@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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