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February 1, 2010 City Council Agenda

CITY COUNCIL
REGULAR MEETING/
STUDY SESSION
February 1, 2010
7:00 P.M.

Download the Agenda [pdf, 4.03MB]

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 (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 – Council Member Foust will be absent

3. PLEDGE OF ALLEGIANCE – Jeffrey Gee, Council Member

4. INVOCATION –

5. SPECIAL ORDERS OF THE DAY

A. Proclamation: Wear Red Day – Sheree Chiang, American Heart Association.

6. 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 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 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.

6.1 Section - Motions

A.

Approve the Special City Council meeting minutes of January 12, 2010 as submitted.

Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org

PDF View Associated Packet Document (pdf)

6.2 Section – Claims and Warrants

A.

Approve warrants dated through February 1, 2010 and usual and necessary payments through February 8, 2010.

Staff contact: Brian Ponty, Director of Finance 780-7073 bponty@redwoodcity.org

7. STUDY SESSION

A.

Saltworks Application Review – Tier One Topics and Summary Reports.
Staff contact: Blake Lyon, Senior Planner 780-5934 blyon@redwoodcity.org

Recommendation:
1. Consistent with prior Council direction, receive and consider the summary reports regarding the Tier One Topics for the Saltworks Development application concerning Jurisdictional Issues, Water Demand/Supply and Transportation/Circulation.

2. Due to heightened interest and the complexity of the Saltworks application, consider a public participation and involvement process that includes informational meetings, workshops, and procedural steps to fully engage the public in the environmental review process as described by the California Environmental Quality Act (CEQA) and in accordance with the City Council’s Strategic Initiative, “Community Building and Communications.”

Executive Summary
Per the City Council’s direction on August 10, 2009, the City began evaluating the Saltworks development proposal as it related to jurisdictional issues, water demand/supply, and transportation/circulation. The independent analysis associated with these “Tier One” topics has been provided in a series of summary reports, which concur that no fundamentally insurmountable issues have been identified. As such, in an effort to build on the analysis provided in the Tier One summary reports and consistent with the City Council’s previous direction, the next step in the evaluation process is to begin the process for identifying a lead CEQA consultant via a request for qualifications (RFQ) process. Unless directed otherwise, staff intends to proceed as previously directed by Council.

PDF View Associated Packet Document (pdf)

PDF View Associated Packet Document attachent 7A1(pdf)

PDF View Associated Packet Document attachent 7A2(pdf)

PDF View Associated Packet Document attachent 7A3(pdf)

PDF View Associated Packet Document attachent 7A4(pdf)

8. MATTERS OF COUNCIL INTEREST

A.

A. Legislation (information only) - This sub-section involves possible discussion of City Position on Proposed Legislation described in the League of California Cities City Advocate Weekly Issue No. 3-2010. Council may direct staff to act on positions taken by Council. (Copies of League of California Cities City Advocate Weekly available in the City Clerk’s Department).

PDF View Associated Packet Document (pdf)

B.

City Council Member Report of Conference/Meeting Attendance.

PDF View Associated Packet Document (pdf)

9. ADJOURNMENT: MOTION TO ADJOURN TO THE NEXT REGULAR CITY COUNCIL MEETING OF FEBRUARY 8, 2010.

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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