(a) Increase the Beginning Fund Balance by $467,121.
(b) Increase the appropriation to the Department of Public Works for the 24th Street Pedestrian Streetlight Project (PSM 530 Amendment #1) in the amount of $467,121.
CEQA: Exempt, File No. PP08-156. (Public Works/City Manager's Office)
2.9 Councilmember Herrera's Travel to San Diego, CA.
2.10 Lower Silver Creek Trail Reach 7 at Silverstone Place Project Contract.
(a) To begin the process to conduct employee elections to nominate an employee member for appointment by the City Council to (1) the Board of Administration of the Federated City Employees Retirement System (Federated Retirement Board) and (2) a Police Department employee member of the Police and Fire Department Retirement Plan (Police and Fire Retirement Board) for terms which will expire November 30, 2013; and
(b) To begin the process for an election among employees to nominate an employee representative for appointment by the City Council to the Civil Service Commission for a term which will expire November 30, 2013.
(City Clerk)
[Rules Committee referral 8/19/09 - Item H(1)]
(a) Accept staff's report on the Request for Information (RFI) process and issues related to Power Purchase Agreement (PPA) legal and business terms.
(b) Initiate a competitive Request for Proposal (RFP) process for a power purchase and site lease agreement for Solar Photovoltaic Power Production at the Mabury and Central Service yards.
CEQA: Not a Project. (Finance/Environmental Services)
(Deferred from 6/23/09 - Item 3.7, 8/4/09 - Item 7.1 and 8/18/09 - Item 7.1)
2.1 Report of the Rules and Open Government Committee - July 29, 2009.
Chair Reed, Chairperson
"4.1 Review August 4, 2009, Final Agenda, Meeting Cancelled.
2.2 Report of the Rules and Open Government Committee - August 5, 2009.
Chair Reed, Chairperson
"4.1 Review August 11, 2009, Final Agenda.
(a) Increase the Beginning Fund Balance by $467,121.
(b) Increase the appropriation to the Department of Public Works for the 24th Street Pedestrian Streetlight Project (PSM 530 Amendment #1) in the amount of $467,121.
CEQA: Exempt, File No. PP08-156. (Public Works/City Manager's Office)
2.9 Councilmember Herrera's Travel to San Diego, CA.
2.10 Lower Silver Creek Trail Reach 7 at Silverstone Place Project Contract.
(a) To begin the process to conduct employee elections to nominate an employee member for appointment by the City Council to (1) the Board of Administration of the Federated City Employees Retirement System (Federated Retirement Board) and (2) a Police Department employee member of the Police and Fire Department Retirement Plan (Police and Fire Retirement Board) for terms which will expire November 30, 2013; and
(b) To begin the process for an election among employees to nominate an employee representative for appointment by the City Council to the Civil Service Commission for a term which will expire November 30, 2013.
(City Clerk)
[Rules Committee referral 8/19/09 - Item H(1)]
(a) Accept staff's report on the Request for Information (RFI) process and issues related to Power Purchase Agreement (PPA) legal and business terms.
(b) Initiate a competitive Request for Proposal (RFP) process for a power purchase and site lease agreement for Solar Photovoltaic Power Production at the Mabury and Central Service yards.
CEQA: Not a Project. (Finance/Environmental Services)
(Deferred from 6/23/09 - Item 3.7, 8/4/09 - Item 7.1 and 8/18/09 - Item 7.1)
2.1 Report of the Rules and Open Government Committee - July 29, 2009.
Chair Reed, Chairperson
"4.1 Review August 4, 2009, Final Agenda, Meeting Cancelled.
2.2 Report of the Rules and Open Government Committee - August 5, 2009.
Chair Reed, Chairperson
"4.1 Review August 11, 2009, Final Agenda.