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CC MIN 2015-04-13
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CC MIN 2015-04-13
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Last modified
7/13/2017 10:32:44 AM
Creation date
10/20/2015 9:25:46 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
4/13/2015
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Confirm determination that the Project is exempt from CEQA. <br /> MINUTE ORDER 15-044 <br /> Adopt a resolution, requesting to Local Agency Formation Commission <br /> (LAFCO) for extension of water services outside jurisdictional boundaries to <br /> a proposed single family residence at 2535 Woodland Place (APN 068-052- <br /> 160), in unincorporated San Mateo County, pursuant to Government Code <br /> Section 56133. <br /> RESOLUTION No. 15399 AUTHORIZING APPLICATION BY THE CITY OF <br /> REDWOOD CITY TO THE LOCAL AGENCY FORMATION COMMISSION <br /> REQUESTING APPROVAL FOR EXTENSION OF WATER SERVICE OUTSIDE <br /> JURISDICTIONAL BOUNDARIES PURSUANT TO GOVERNMENT CODE <br /> SECTION 56133 <br /> D. Second Amendment to Employment Agreement of City Manager (901) <br /> Recommendation: <br /> Approve a Resolution of the City Council of Redwood City Authorizing Mayor <br /> to Execute Second Amendment to Employment Agreement of City Manager. <br /> RESOLUTION No. 15400 OF THE CITY COUNCIL OF REDWOOD CITY <br /> AUTHORtZING MAYOR TO EXECUTE SECOND AMENDMENT TO <br /> EMPLOYMENT AGREEMENT OF CITY MANAGER <br /> 4. Section - Ordinance(s) - None. <br /> 5. Section - Claim(s) and Check(s) <br /> A. Approve claims and checks dated April 13, 2015 and the usual and <br /> necessary payments through April 27, 2015 (303) <br /> MINUTE ORDER 15-045 <br /> 8. STAFF REPORT(S) <br /> A. City of Redwood City Public Financing Authority Water Revenue <br /> Refunding Bonds (505) <br /> Recommendation: <br /> Adopt resolutions authorizing the City of Redwood City and the Redwood <br /> City Public Financing Authority (PFA) to sell not more than $21,055,000 <br /> million PFA Water Revenue Refunding Bonds, Series 2015 (2015 Bonds) to <br /> refinance the PFA Water Revenue Bonds, Series 2006A and approve all <br /> other related actions necessary in connection with the issuance of the 2015 <br /> Bonds. <br /> Ms. Ramberg, Assistant City Manager, and Bill Euphrat, Bond Advisor, gave a <br /> presentation on the City's recycle water program and the option to refinance a bond <br /> issued in 2006 which would save the City a considerable amount of money <br /> (presentation on file). Mr. Euphrat, the City's Municipal Advisor, spoke about the key <br /> elements of the refinancing transaction. The recommendation is to refinance one of <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ April 13, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 7 <br /> MINUTE BOOK NO. 65 <br /> Page No. 364 <br />
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