MENLO PARK CITY COUNCIL:
2005 On-Demand Webcast Archives

AUGUST 30th, 2005

A. ROLL CALL/PLEDGE OF ALLEGIANCE

B. COMMISSION VACANCIES & REPORTS 1. Swearing in of newly appointed Commissioners. 2. The Parks and Recreation Commission will have two vacancies for seats that expire September 2005. The appointees will serve until September 2009. The deadline for receipt of applications is September 21, 2005 at 5:30 p.m. 3. Commission Reports.

C. PUBLIC COMMENT #1

D. CONSENT CALENDAR
1. Community Development Agency actions 1) overruling of a bid protest by Graniterock; 2) adoption of a resolution authorizing a budget amendment from the Redevelopment Agency 2000 Bond proceeds increasing the project budget in the amount of $168,000 for the Belle Haven overall street improvements 2005 project; 3) award of a contract for the construcion of the Belle Haven overall streeet improvements 2005 project to Golden Bay Construction, Inc. in the amount of $1,083,842; and 4) authorization of a budget of $1,324,000 for construction, contingencies, testing, engineering, inspection, and administration. (Staff Report #05-129) 2. Authorization to install a 40-foot "No Parking" zone on El Camino Real, South of Stone Pine Lane. (Staff Report 05-137) 3. Acceptance of work for the Menalto Avenue and Avy Avenue sidewalk improvement project. (Staff Report 05-140) 4. Authorization of the City Manager to enter into a Cost-Sharing Agreement in the amount of $15,470 with California Water Service Company for the installation of a water line in Parking Plaza 5; award of a contract to O'Grady Paving, Inc. in the amount of $598,700 for the Parking Plaza 5 improvement project; and authorization of a project budget in the amount of $797,799 for construction, contingencies, material testing, and construction administration. (Staff Report 05-141) 5. Acceptance of work for the fiscal year 2004-05 water main replacement project. (Staff Report 05-143) 6. Adoption of a resolution to approve the final map for the San Antonio Homes subdivision project located at 1421-1431 San Antonio Street and accept the easement dedicated to the City for public use. (Staff Report 05-144) 7. Authorization of the City Manager to execute a Master Agreement with Impact Sciences, Inc. for preparation of environmental documents for various development projects and authorization of the City Manager to sign purchase requisitions for said consulting services in excess of $25,000 up to a maximum of $300,000 paid for by privately sponsored developments. (Staff Report 05-145)

E. PUBLIC HEARING
1. Consideration of a request for a tentative subdivision map to convert six residential units into six condominium units, architectural control for minor exterior modifications, and a Below Market Rate agreement for property located at 1050-1060 Pine Street. (Staff Report #05-132)

F. PUBLIC HEARING
2. Adoption of a resolution approving a building construction street impact fee in the amount of 0.58 percent of the total construction project value and exempting residential alterations, residential repairs, and all projects less than $10,000. (Staff Report #05-139)

G. REGULAR BUSINESS
3. Approval of the installation of in-pavement lighted crosswalks at Ravenswood Avenue at Alma Street, Santa Cruz Avenue at Johnson Street, and Oak Grove Avenue in front of the Menlo Park Post Office. (Staff Report #05-142)

H. WRITTEN COMMUNICATION/INFORMATION ITEMS/COUNCIL MEMBER REPORTS/ PUBLIC COMMENT #2/ADJOURNMENT

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