CC Min 1999-10-25 Reg - Laserfiche WebLink

Browse Search

iii) Motion to Approve "Rebates Account" to fund a water conservation rebate program; (802) MOTION ORDER 99-142 N. Reject claims of California State Automotive Association/Carol Luther/Gabrielle Potter, Claim No. 1770; Marya & David Vogt, Claim No. 1775; (303) MOTION ORDER 99-143 O. Approve warrants dated through October 25, 1999 and usual and necessary payments through November 1, 1999; M/S Hartnett/Ruskin to waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. The motion passed by a unanimous roll call vote with Council Member Ira absent; Council Member Claire abstaining on Item A; Council Members Jordan and Leipzig voting no on Item M. 4. MATTERS OF COUNCIL INTEREST - Mayor Howard reminded Redwood City residents to vote on November 2, 1999. 5. STAFF REPORTS - None 6. WRITTEN COMMUNICATIONS - None 7. PUBLIC HEARING - None 8. BOARDS, COMMISSION AND COMMITTEE REPORTS - A. Po~ Subvention Repoa Council Member Hartnett provided background information from a previous study session where the consensus was a desire for a better remm on the Port assets. The foi-iii of return would be in more money provided to the City from the Port revenues. In response to both the Council and Port's interest in expediting payments to the General Fund through Port revenues the report was presented. The report reflected an accelerated schedule of payments and represents a substantial increase. Port Commission Chairman Dodge gave a background and then explained the Port Subvention Report. Council discussion included whether a maintenance projection occurs and explanation of the Specific Project Fund. M/S Ruskin/Hartnett to accept the Port Subvention Report. The motion passed by a unanimous roll call vote by those present, with Council Member Ira absent. (209) MINUTE ORDER NO. 99-144 9. CLOSED SESSION - None REGULAR COUNCIL MEETING MINUTES BOOK NO. 57 OCTOBER 25, 1999 MINUTES Page No. 446 PAGE 6