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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 8, 2015 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 9 <br />the exception to the Youth Initiative that was made broader to include – Community for <br />All Ages. <br /> <br />All Council Members shared their excitement over these last two items and how they <br />reflect fiscal responsibility and an awareness of the community’s needs related to <br />housing needs. Another Council Members noted how the community has come forward <br />and supported the City through thick and thin with contributions and initiatives. One <br />Council Member thanked the department heads for hanging in there and in particular <br />the City Manager for his leadership and approach. Council concurred on adding two <br />million for the liabilities and with the housing endowment initiative. It was suggested that <br />the Housing and Human Concerns committee be pulled in on the housing selection <br />related to the housing endowment fund. Council was very complimentary of Dr. Bell’s <br />recommendations and presentation. <br /> <br />Ms. Leah Lockhart spoke about employee costs (presentation on file) and highlighted <br />significant increases in this area. She also explained a pilot program on Health and <br />Wellness and focusing on preventing injuries that Human Resources will be starting. <br />She spoke about trends and concerns and made herself available to answer questions. <br />Increased medical costs were explained. <br /> <br />M/S Pierce/Bain to approve the City Manager’s budget recommendations supporting the <br />long term liabilities investment, works compensation and housing endowment. Motion <br />carried unanimously by electronic vote. MINUTE ORDER 15-090 <br /> <br /> B Adoption of Redwood City Strategic Plan (205) <br /> <br /> Recommendation: <br /> Adopt by motion the City of Redwood City Strategic Plan. <br /> <br />M/S Aguirre/Seybert to approve the City’s Strategic Plan. Motion carried unanimously <br />by electronic vote. MINUTE ORDER 15-091 <br /> <br />Council direction on all the other items – HSFA target the 2 million but seed it with 1K <br />and fund it with Partnership RWC and challenge the community partners to come in with <br />the other million. Work with the Housing and Human Services Program. <br /> <br />M/S Foust/Aguirre to approve the recommendations from the City Manager regarding <br />the budget. Motion carried unanimously by electronic vote. <br /> MINUTE ORDER 15-092 <br /> <br />10. STAFF REPORT- PART II <br /> <br /> A. Emergency Regulations for Statewide Urban Water Conservation <br /> <br /> Recommendation: <br /> Adopt a resolution implementing new mandatory emergency water <br />conservation regulations from the State Water Resources Control Board <br /> <br />6.1.C. - Page 10