City Clerk Department 11/6/2014 4:28 PM, page 1 Redwood City Council Tentative Items for Future Agendas November 17, 2014 - Special Meeting ( INTERNAL DEPARTMENTAL NOTE: Draft staff reports, for processing, are due in the electronic application on October 23, 2014 by Noon) One Council Member will be absent. 6:30 p.m. - Reception Honoring Irma Hofslund's 108th Birthday 7:00 p.m. - Special Joint City Council/ Successor Agency Board Meeting Special Orders of the Day ~ Proclamation in Honor of Irma Hofslund's 108th Birthday ~ Recognizing Electronic Arts (EA) and Provident Credit Union for their Employer Sponsored Child Care Programs MOTION(S) Consent Calendar A) Stormwater Treatment Measures & Maintenance Agreement for the development at 1831 E Bayshore by the Steve and Doreen Werthmann Revocable Trust B) Agreement for Professional Survey Services with MacLeod and Associates Inc. related to Water Main Replacement Capital Improvement Program and Redwood City Recycled Water Project Phase 2A C) Agreement to develop CalOpps software application for the City of Foster City RESOLUTION(S) A) Annexation 24 Don Court, Assessor's Parcel Number 058-040-130, to the Oak Knoll Sewer Maintenance District B) CEDA (Figtree) PACE Additional Implementation Documents Public Hearing A) Downtown Parking Program Ordinance amending Article VII of Chapter 20 (the "Parking Ordinance") of the code of the City of Redwood City to implement various modifications to the Parking Program (First Reading/Introduction 10/20/14) November 24, 2014 - Closed Session Meeting Only 6:00 p.m. - City Attorney's Annual Evaluation December 1, 2014 6:00 p.m. - Audit Committee Meeting December 8, 2014 ( INTERNAL DEPARTMENTAL NOTE: Draft staff reports, for processing, are due in the electronic application on November 21, 2014) 7:00 p.m. - Joint City Council/ Successor Agency Board Meeting Special Orders of the Day ~ Recognition of Barbara Bigelow, Chamber of Commerce Consent Calendar ~ Redwood City's Annual Water Conservation Poster Contest MOTION(S) Caption - bolded items are completed/regular font items have started/italicized items have not been received. City Clerk Department 11/6/2014 4:28 PM, page 2 Public Hearing(s) A) Amendment Number 1 with MIG, Inc. for Downtown Precise Plan Environmental Review Services B) Transportation Impact Fee Projects, Schedule, and Account Reports C) Fifth Amendment to an Agreement with Shums Coda & Associates, Inc. for Building Plan Check and Inspection Services D) City Contract with the Redwood City Improvement Association RESOLUTION(S) A) Increase in Budget for Consulting Firms ORDINANCE(S) - First Reading Ordinance Amendment - Chapter 41 Flood Plain Management 1) Consideration of Historic Landmark Designation and Historic Preservation Agreement (Mills Act Contract) for a residence located at 139-143 Duane Street / 3039 Broadway Street (APN 052-232-110) 2) Consideration of Historic Landmark Designation and Historic Preservation Agreement (Mills Act Contract) for a residence located at 802 Edgewood Road (APN 052-010-180) 3) Consideration of Historic Landmark Designation and Historic Preservation Agreement (Mills Act Contract) for a residence located at 823 Blandford Boulevard (APN 052-043-040) Caption - bolded items are completed/regular font items have started/italicized items have not been received. City Clerk Department 11/6/2014 4:28 PM, page 3 Future Meetings - Tentative Dates & Items 2014 December 15 (Special Meeting - if needed) 2015 January 12 - (Agreement for Auditing Services & Public Hearing for the 2015 Rates for Solid Waste Unscheduled Services Provided by Recology San Mateo County) January 26 - (Emergency Preparedness Training at 5:30 pm) February 9 February 23 - (Midyear Budget) March 9 March 23 April 13 April 27 May 4 May 18 (Special Meeting) June 8 June 15 (II Budget Session - If Needed) June 22 (Budget Public Hearing) July 27 August 24 September 21 (Special Meeting) September 28 (Light Meeting) October 12 October 26 (Special Meeting) November 9 November 16 (Special Meeting) December 7 (Consent Calendar - Canvass of the Election/Tribute Meeting) December 14 (Installation of New Council/Mayor/VM Selection) Caption - bolded items are completed/regular font items have started/italicized items have not been received.