AgdaPkt 2014-07-28 Closed, Special and Joint SA

Browse Search

7.2.B. - Page 10 B. Fiscal Year 2014 -15 Budget (Successor Agency) Items A and B were taken concurrently Recommendation: Adopt, by resolution the FY 2014 -15 Budget for the Successor Agency to the Redwood City Redevelopment Agency. RESOLUTION NO. SA 14 -01 OF THE SUCCESSOR AGENCY TO THE REDWOOD CITY REDEVELOPMENT AGENCY ADOPTING THE BUDGET OF THE SUCCESSOR AGENCY FOR FISCAL YEAR JULY 1, 2014 - JUNE 30, 2015 AND PROVIDING FOR THE APPROPRIATION AND EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET M/S Foust/Pierce to approve budget item 8B. Motion carried by unanimous roll call vote 6 -0 with Council Member Aguirre absent. 9. STAFF REPORT(S) A. Appointment to Various Boards, Commissions and Committees - Phase II Recruitment for Chartered Boards, Commissions and Committees and an Extended Recruitment for One Non - Chartered Board Recommendation: The City Council is requested to consider making appointments to various Boards, Commissions and Committees. The City Council also has the option to consider making appointments to some but not all expired seats and either reopening recruitment or leaving vacant some or all of these expiring seats as it deems appropriate. The applicants for City Council consideration are: Board of Building Review - Two seats expire on 5/31/2018 - Non- Chartered • Andrea Reichert • Victor Torreano • Mike Torres* The appointees to the Board of Building Review are as follows: • Victor Torreano (votes by: Bain, Howard, Seybert, Foust and Gee) • Mike Torres (votes by: all six Council Members present) Ms. Andrea Reichert received one vote from Council Member Pierce. MINUTE ORDER 14 -115 Library Board - Three seats expire on 6/30/2018 and one seat expires on 6/30/2017 - Chartered • Diane Belknap* • Hinda Chalew • Karen Schwarz The appointees to the Library Board for three seats expire on 6/30/2018 (Chartered) are as follows: JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD June 23, 2014 MEETING MINUTES PAGE 10