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Council Member Ira: Rosanne Foust, Kenneth McCoy and Mike Verdone Council Member Jordan: Rosanne Foust, Kenneth McCoy and Mike Verdone Council Member Pierce: Rosanne Foust, Kenneth McCoy and Hilary Paulson Vice Mayor Claire: Rosanne Foust, Kenneth McCoy and Hilary Paulson Mayor Ruskin: Rosanne Foust, Hilary Paulson and Mike Verdone Successful Nominees: Rosanne Foust, Kenneth McCoy and Hilary Paulson MEMO Council comments included encouragement of those not selected to pursue other opportunities such as the Pride and Beautification Committee or mentoring to transition the new members. 9. MATTERS OF COUNCIL INTEREST - This item limited to fifteen minutes. A. Governor Gray Davis' Transportation Plan —Proposed Resolution (301) On June 26, 2000 Council voted to send a letter to Governor Davis in appreciation of proposed funding for transportation purposes and urging a systematic, long -term dedication of similar State resources. Mayor Ruskin requested Council adopt the proposed resolution included in the packet to go along with the letter sent on June 28, 2000. M/S Hartnett/Howard to adopt the proposed RESOLUTION 13942 in conjunction with the letter sent by Mayor Ruskin dated June 28, 2000. The motion passed by a majority roll call vote with Council Members Jordan and Ira voting no. Consensus by Council was for the Transportation Committee to take the subject of ferry service into consideration for a recommendation on any further action. MEMO Council Member Ira exited the teleconference session — 8:30 p.m. 10. STAFF REPORTS — A) Award of Contract — Redwood Shores Levee Improvement Project — Segment 1; (304) Senior Civil Engineer Vorametsanti explained the background on the subject. Council questions included what staff has done since Council voted to close the levees, how many predators have been trapped and when the alternate plan will be ready. REGULAR COUNCIL MEETING MINUTES JULY 10", 2000 PAGE 8 MINUTES Book No.58 Page NO. 159