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AgdaPkt 2015-06-08 Joint SA and PFA
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AgdaPkt 2015-06-08 Joint SA and PFA
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Last modified
6/9/2015 9:08:33 AM
Creation date
6/4/2015 5:22:10 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
6/8/2015
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___________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ April 13, 2015 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 5 <br /> <br />two months. She stated that if the City enacts a City-wide building moratorium then <br />staff could continue to operate until a new candidate is found. <br /> <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <br /> <br />CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br />and resolutions, and approve the Consent Calendar items. <br /> <br />M/S Aguirre/Foust to approve the Consent Calendar excluding Agenda item 7.3 D. <br />Motion carried unanimously by electronic vote. <br /> <br />Vice Mayor Foust stated that City Manager Bell gave his retirement date as May 1 and <br />the Council asked him to stay until June 28. He has already sold his house to relocate <br />outside of State. She spoke about his tremendous contributions to the community for <br />the last 10-years. She stated that the City deserves an orderly transition to a new City <br />Manager. The amount of money he is being given is enough to rent his home back for <br />two months' time, which is the most economically feasible option. Mayor Gee noted that <br />the fiscal year ends June 30 and the budget still must be completed, which requires the <br />aid of the City Manager. <br /> <br />M/S Aguirre/Howard to approve Agenda item 7.3 D. Motion carried unanimously by <br />electronic vote. <br /> <br /> 1. Section - Motion(s) <br /> <br /> A. Parcel map and improvement agreement for the development at 1250 <br />Edgewood Road by Joe Ravella, O'Neil Edgewood LLC, Albino Ravella, <br />and Antonia Ravella (304) <br /> <br /> Recommendation: <br /> 1. By motion, approve the Parcel Map for 3 lot subdivision at 1250 <br />Edgewood Road. <br /> <br /> 2. By motion, approve and authorize the City Manager to execute an <br />Improvement Agreement with Joe Ravella, O’Neil Edgewood LLC, Albino <br />Ravella, and Antonia Ravella. MINUTE ORDER 15-039 <br /> <br /> B. Agreement for Animal Control Services Between the City of Redwood <br />City and the County of San Mateo (304) <br /> <br /> Recommendation: <br /> By motion, approve an agreement with the County of San Mateo for the <br />facilitation and coordination of animal control services for a five-year term <br />ending on June 30, 2020. MINUTE ORDER 15-040 <br /> <br /> C. Approval of the Draft Minutes of the City Council/Successor Agency <br />Board/Public Financing Authority Meeting of March 9, 2015 as <br />submitted (301) MINUTE ORDER 15-041 <br />7.1.J. - Page 5
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