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CC MIN 2018-10-01 Closed and Joint SA PFA
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CC MIN 2018-10-01 Closed and Joint SA PFA
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Last modified
10/25/2018 4:25:25 PM
Creation date
10/25/2018 4:23:02 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
10/1/2018
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8. STAFF REPORT(S) <br />A. Receive and consider actuarial reports related to adopting a second <br />tier of retiree health benefits for employees hired after September 1, <br />2018(904) <br />Recommendation: <br />Receive and review the findings in the actuarial reports and consider <br />adopting the proposed changes to retiree health benefits after engaging in <br />the meet and confer process with the applicable bargaining groups <br />MINUTE ORDER 18-188 <br />8. B. Memorandum of Understanding to complete a Caltrain Grade <br />Separation Study for the Whipple Avenue Crossing (304) <br />Recommendation: <br />By motion, authorize City Manager to execute a Memorandum of <br />Understanding with the San Mateo County Transportation Authority and <br />Caltrain Joint Powers Board to complete a grade separation study in <br />Redwood City <br />M/S Seybert/Aguirre to authorize City Manager to execute a Memorandum <br />of Understanding with the San Mateo County Transportation Authority and <br />Caltrain Joint Powers Board to complete a grade separation study in <br />Redwood City. The motion passes 6-0 by electronic vote with <br />Councilmember Borgens absent. <br />MINUTE ORDER 18-189 <br />9. MATTERS OF COUNCIL INTEREST <br />A. City Council Member Report of Conferences Attended <br />B. City Council Committee Reports <br />C. City Manager (Oral) Update <br />10. ADJOURNMENT <br />M/S Seybert/Aguirre to adjourn the meeting. The motion passes 6-0 by voice vote with <br />Councilmember Borgens absent. The meeting was adjourned at 8:00 p.m. <br />Pamela Aguilar, CMC <br />City Clerk <br />Respectfully submitted for approval on October 22, 2018 <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ October 1, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br />
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