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4. SPECIAL ORDER(S) OF THE DAY - None <br /> 5. PUBLIC COMMENT <br /> The following members of the public spoke during Public Comment: <br /> ➢ Sandra Cooperman <br /> �= Jodi Paley <br /> 6. CONSENT CALENDAR AGENDA PAGE NUMBER 4 <br /> Items on the Consent Calendar are considered to be routine and will be enacted by one <br /> motion and one vote. <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 /> MIS Borgens/Bain to approve the Consent Calendar. Motion carried 6-0 with Council <br /> Member Gee absent. <br /> 1 . Section - Motion(s) <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 /> 2. Section - Final Acceptance(s) - None <br /> 3. Section - Resolution(s) <br /> A. Appointment of Veronica Ramirez to the position of City Attorney (905) <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 /> 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 /> 4. Section - Ordinance(s) - None <br /> 5. Section - Claim(s) and Check(s) - None <br /> 7. PUBLIC HEARING (S) - None <br /> 8. STAFF REPORT(S) - None <br /> 9. MATTERS OF COUNCIL INTEREST AGENDA PAGE NUMBER 22 <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 22, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> MINUTE BOOK NO. 66 <br /> Page No. 163 <br />