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Council
Agenda Committee**
Minutes
January
12, 2004
-
Roll
Call: 2:34
p.m.
Present: Councilmembers
Hawley, Maio and Mayor Bates.
Absent: None.
-
Public
Comment: Lennon
Hamilton
-
Review
and Action on draft
Redevelopment Agency Agenda for January 20, 2004 (PDF,
25 KB)
Action:
Moved, seconded, carried
(Hawley/Maio) to approve the minutes.
-
Review
and Action on draft
City Council Agenda for January 20, 2004
Action:
All items approved for placement on the agenda with the
following changes:
The
following additional item was submitted for placement on the Council
agenda.
Formal
Bid Solicitations and Requests for Proposals
From:
City Manager
Recommendation:
Approve
new invitations for bids and requests for proposals (RFP) that will
be, or are planned to be, issued; that have been issued and received
due to extenuating circumstances; or that have been sent out
(opened) but not yet received (closed).
Financial
Implications: Ashby
Sidewalk Project: Capital Improvement Fund/Highway and Streets -
$100,000
Contact:
Fran David, Finance, 981-7200
Action:
Approved
for placement on the agenda.
-
Review
and Action on scheduling of Calendar, Public Hearings, Presentations
and Work Session topics.
Action:
Work Session schedule discussed
and approved through March 23, 2004.
-
Discussion
and Action regarding process for review of Agenda Committee and
amendments to Council Rules of Procedure.
Action:
No discussion or action.
-
Adjournment:
3:00
p.m.
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telephone (510) 981-6900, or TDD (510) 981-6903 so that we can provide an alternate
format.
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**At its March 11, 2003
meeting, the City Council adopted Resolution No. 61,968-N.S. changing the name of the Rules
Committee to the “Agenda Committee” to better reflect its duties.
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