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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 22, 2016 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />4. SPECIAL ORDER(S) OF THE DAY - None <br /> <br />5. PUBLIC COMMENT <br /> <br />The following members of the public spoke during Public Comment: <br /> <br /> Sandra Cooperman <br /> Jodi Paley <br /> <br /> <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 4 <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 Borgens/Bain to approve the Consent Calendar. Motion carried 6-0 with Council <br />Member Gee absent. <br /> <br /> 1. Section - Motion(s) <br /> <br /> A. Approval of the Draft Meeting Minutes for the Closed Session and the <br />Regular Meeting held on August 8, 2016 (301) <br /> MINUTE ORDER 16-158 <br /> <br /> 2. Section - Final Acceptance(s) - None <br /> <br /> 3. Section - Resolution(s) <br /> <br /> A. Appointment of Veronica Ramirez to the position of City Attorney (905) <br /> <br /> Recommendation: <br />By motion, appoint Veronica Ramirez to the position of City Attorney of the <br />City of Redwood City and authorize Mayor to execute an employment <br />agreement <br /> <br /> RESOLUTION NO. 15518 OF THE CITY OF REDWOOD CITY APPOINTING <br />VERONICA RAMIREZ TO THE POSITION OF CITY ATTORNEY OF THE CITY <br />OF REDWOOD CITY AND AUTHORIZING MAYOR TO EXECUTE AN <br />EMPLOYMENT AGREEMENT <br /> <br /> 4. Section - Ordinance(s) - None <br /> <br /> 5. Section - Claim(s) and Check(s) - None <br /> <br />7. PUBLIC HEARING(S) - None <br /> <br />8. STAFF REPORT(S) - None <br /> <br />9. MATTERS OF COUNCIL INTEREST AGENDA PAGE NUMBER 22 <br />6.1.P. - Page 2