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CC MIN 2016-05-23
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CC MIN 2016-05-23
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Last modified
6/17/2016 11:47:30 AM
Creation date
6/17/2016 11:47:29 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
5/23/2016
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A. Salary Adjustment for the City Clerk (905) <br /> � <br /> � <br /> Recommendation: <br /> By resolution, authorize the Mayor to execute an amendment to the <br /> employment agreement for the City Clerk to provide for a salary adjustment <br /> RESOLUTION 15492 OF THE CITY OF REDWOOD CITY AUTHORIZING THE <br /> MAYOR TO ADJUST THE SALARY FOR THE POSITION OF CITY CLERK AND <br /> EXECUTE THE THIRD AMENDMENT TO THE CITY CLERK'S EMPLOYMENT <br /> AGREEMENT <br /> B. Debt Disclosure Policies and Procedures (205) <br /> Recommendation: <br /> Adopt, by resolution, the Debt Disclosure Policies and Procedures <br /> RESOLUTION 15493 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY APPROVING DEBT DISCLOSURE POLICIES AND PROCEDURES FOR <br /> THE CITY <br /> 4. Section - Ordinance(s) - None <br /> 5. Section - Claim(s) and Check(s) � <br /> :� <br /> A. Approve claims and checks dated May 23, 2016 and the usual and � <br /> necessary payments through June 13, 2016 (303) <br /> MINUTE ORDER 16-094 <br /> 7. STAFF REPORT(S) AGENDA PAGE NUMBER 84 <br /> A. City Council "Phase One" appointment to the: Civic Cultural <br /> Commission (four seats), Housing and Human Concerns Committee <br /> (three seats), Parks, Recreation and Community Services Commission <br /> (four seats), and Senior Affairs Commission (five seats) (209) <br /> Recommendation: <br /> Appoint by roll call to fill: (4) four expiring seats on the Civic Cultural <br /> Commission (CCC), (3) three expiring seats on the Housing and Human <br /> Concerns Committee (HHCC); three full term seats expiring, one short term <br /> vacant seat (4 total) on the Parks, Recreation and Community Services <br /> Commission (PRCS); and four full term seats expiring, and one short term <br /> vacant seat (5 totaf) on the Senior Affairs Commission (SAC). All full term <br /> seats expire 5/31/2020, the vacant short term seats on the (PRCS and SAC) <br /> expire on 5/31/2018 <br /> � <br /> � <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ May 23, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 66 <br /> Page No. 116 <br />
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