Review
and Action on Draft
Housing Authority Agenda January 18, 2005.
Action:
All items
approved for placement on the agenda with the following additions,
deletions or changes:
Amend 2005 Meeting Time
From: Councilmember Spring
Recommendation:
Amend the 2005 meeting time for Housing Authority meetings from 6:00 p.m.
to 6:30 p.m. except for meetings dealing with the annual budget, annual
plan or reorganization.
Contact:
Councilmember Spring.
Action:
Revised Housing Authority meeting schedule recommendation to start
meetings that do not deal with the annual budget, annual plan or
reorganization at 6:20 p.m.
Added Items to Consent Calendar:
Contract: Housing Software Upgrade
From: Executive Officer
Recommendation:
Adopt
a Resolution authorizing the Executive Officer to amend the existing
contract with Emphasys Software (formerly Emphasys Computer Solutions) by
$40,745 to upgrade to a Windows-based version, for a total amount not to
exceed $196,315.
Financial Implications:
Section
108 Loan Fund – $40,745.
Contact: Stephen Barton, Housing, 981-5400
Review
and Action on Draft
City Council Agenda for January 18, 2005.
Action:
All items
approved for placement on the agenda with the following additions,
deletions or changes:
Kyoto Protocol
From:
Councilmembers Spring, Worthington, Maio and Anderson
Recommendation:
Join KyotoUSA and adopt a Resolution endorsing the Kyoto Protocol
calling for the reduction of greenhouse emissions and urging the U.S.
government to join most of the other nations of the world in their
commitment to reduce emissions to address the threat posed by global
warming.
Contact: Dona Spring, Councilmember District 4,
981-7140; Kriss Worthington, Councilmember District 7, 981-7170; Linda
Maio, Councilmember District 1, 981-7110; Max Anderson, Councilmember
District 3, 981-7130
Action: Approved as revised.
Added
Items to Consent Calendar:
FY06 & FY07 Work Plan Projects: Priority Setting Phase
2 – Submit Council Preferences
From: City Manager
Recommendation:
Submit
preferences for FY06 & FY07 Priority Work Plan Projects to the City
Manager.
Financial Implications: None.
Contact: Lisa Caronna, City Manager, 981-7000
Contract: Air Rights at Ashby Bart - Ed
Roberts Campus
From:
City Manager
Recommendation:
Adopt a Resolution authorizing the City Manager to execute a contract
and any amendments with Ed Roberts Campus (ERC) to assign the City’s
option to the air rights over the eastern parking lot of the Ashby BART
station, subject to conditions in the contract.
The term of the new contract extends until May, 2007, concurrent
with the option agreement between BART and the ERC.
Financial
Implications: Unknown (value of the air rights).
Contact:
Tom Myers, Economic Development, 981-7530
“Stand up for Choice Day” Honoring Roe v. Wade
From: Councilmember Worthington
Recommendation:
Adopt a Resolution: 1)
recognizing January 22, 2005 as “Stand Up for Choice Day” in honor
of the landmark 1973 United States Supreme Court decision of Roe v.
Wade; 2) supporting the local Pro-Choice community demonstrating in San
Francisco; and 3) urging all legal authorities to facilitate the protection of
women’s reproductive rights.
Contact: Kriss Worthington, Councilmember
District 7, 981-7170
Note: Some
City buildings and services will be closed to the public on holidays
and reduced services days. Access the 
