Review and Action on
draft City Council Agenda for July 13,
2004.
Action:
All items approved for placement on the agenda with the following
additions, deletions or changes:
Item
32 Contract: Corporation Yard Modular Offices
From: City Manager
Recommendation:
Adopt
a Resolution: 1) approving $523,000 from the Sewer Fund, and $523,000
from the Refuse Fund balances for inclusion in the Corporation Yard
modular offices project budget to allocate $500,000 toward the purchase
of modular buildings and $546,000 toward associated construction,
equipment, and soft costs; and 2) authorizing the City Manager to
execute a contract and any amendments with Williams Scottsman for the
purchase of modular offices for the Corporation Yard in an amount not to
exceed $500,000.
Financial Implications: See report.
Contact: Rene Cardinaux, Public Works, 981-6300
Action: Withdrawn by the City Manager.
The following additional items were submitted for
placement on the Council agenda:
Lease:
Family, Youth and Children’s Services Program
From:
City
Manager
Recommendation:
Adopt
first reading of an Ordinance authorizing the City Manager to execute a
five-year lease and maintenance agreement with a five-year renewal
option with Mansour Taeed for real property located at 3282 Adeline
Avenue to provide operating space for the Family, Youth and Children’s
Services Program operated by the Health and Human Services Department.
Financial Implications: See
report.
Contact: Fred Medrano, Health and Human Services,
981-5100
Action:
Approved for placement on the Agenda.
Decriminalization
of Prostitution
(CF 38-04)
From:
Commission on Status of Women
Contact:
Fred Medrano, Health and Human Services, 981-5100
Action:
Approved for placement on the Agenda.
Ex
Parte Communication Rule
From:
Zoning Adjustments Board
Contact: Dan Marks, Planning, 981-7400
Action:
Approved for placement on the Agenda.
Transportation
for Livable Community Planning Grant for Downtown BART Transit Plaza
From: Mayor
Bates
Recommendation:
Adopt
a Resolution supporting a Transportation for Livable Community Planning
Grant for the Downtown BART Transit Plaza in partnership with BART and
AC Transit and authorizing the City Manager to submit the grant
application and apply for future capital grants.
Contact: Tom Bates, Mayor, 981-7100
Action:
Approved for placement on the Agenda.
Transportation
for Livable Community Planning Capital Grant for San Pablo Avenue
From: Mayor
Bates
Recommendation:
Adopt
a Resolution supporting a Transportation for Livable Community Capital
Grant for San Pablo Avenue public improvements and authorizing the City
Manager to submit the grant application.
Contact: Tom Bates, Mayor,
981-7100
Action:
Approved for placement on the Agenda.
Fee
Waiver: Woman’s Will
Shakespeare Company
From: Councilmember
Wozniak
Recommendation:
Adopt
a Resolution waiving the special event permit fees associated with
performances of As You Like It by Woman’s Will Shakespeare
Company to be held on July 17th and 18th at Live
Oak Park.
Contact: Gordon Wozniak,
Councilmember District 8, 981-7180
Action:
Approved for placement on the Agenda.