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RESOLUTION 14689 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY APPROVING REVISED MEMORANDUM OF UNDERSTANDING (MOU) PROVIDING FOR THE CONTINUING OPERATION OF THE SAN FRANCISCO INTERNATIONAL AIRPORT/COMMUNITY ROUNDTABLE AND SUPERCEDING AND RESCINDING PRIOR MOU AND ALL AMENDMENTS THERETO B. Adoption of Administrative Policy No. 36 - C/TY COUNCIL Mayor Pierce stated that the resolution for adoption should refer to Attachment I in the Council staff report. Recommendation: It is recommended that the City Council approve a resolution that adopts Administrative Policy No. 36 which provides authority to the City Manager to do the following: 1) execute certain membership agreements, 2) execute certain single- and multi-year leases and tenancy agreements, and 3) enter into certain agreements under which the City is providing a service. RESOLUTION 14690 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY ADOPTING ADMINISTRATIVE POLICY NO. 36 TO AUTHORIZE STAFF SIGNATURE AUTHORITY FOR AGREEMENTS WHERE THE CITY SERVES AS A FISCAL AGENT FOR A SEPARATE ENTITY; PROVIDES SERVICES; IS A TENANT OR A LESSEE; OR WHEN THE CITY ENTERS INTO OR RENEWS CERTAIN ORGANIZATIONAL MEMBERSHIP AGREEMENTS 6.3 Section - Claims and Warrants - CITY COUNCIL A. Approve warrants dated through January 23, 2006 and usual and necessary payments through February 13,2006. MINUTE ORDER 06-17 6.4 Section - Ordinances (Second Readings/Adoption) A. Ordinance granting a non-exclusive Cable System Franchise Agreement to Comcast of California IX, Inc. with an effective date of March 1, 2006. ORDINANCE 2290 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY APPROVING A NON-EXCLUSIVE CABLE SYSTEM FRANCHISE AGREEMENT BETWEEN THE CITY OF REDWOOD CITY AND COMCAST OF CALIFORNIA IX, INC (First reading on January 9, 2006) JOINT CITY COUNCIL AND PUBLIC FINANCING AUTHORITY MEETING MINUTES JANUARY 23, 2006 PAGE 4