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Ian Bain, Mayor <br />MINUTES <br />Diane Howard, Vice Mayor <br />Redwood <br />Alicia C. Aguirre, Council Member <br />CITY OF REDWOOD CITY <br />Janet Borgens, Council Member <br />City I California <br />J Fawdedre6 <br />COUNCIL CHAMBERS <br />Giselle Hale, Council Member <br />1017 Middlefield Road <br />Shelly Masur, Council Member <br />Redwood City, CA 94063 <br />Diana Reddy, Council Member <br />www.redwoodcity.org <br />The City Council held a Closed Session meeting at 6:30 p.m. on January 14, 2019 with legal counsel <br />regarding existing litigation. One member of the public spoke during Public Comment (Alison <br />Madden). The meeting adjourned at 6:50 p.m. <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY/PUBLIC FINANCE AUTHORITY <br />REGULAR MEETING AGENDA <br />1. <br />2. <br />3. <br />4. <br />5. <br />January 14, 2019 <br />7:00 PM <br />CALL TO ORDER — Mayor Bain called the meeting to order at 7:00 p.m. <br />ROLL CALL — All Council Members were present. <br />PLEDGE OF ALLEGIANCE — The pledge was led by Council Member Masur <br />PRESENTATIONS/ACKNOWLEDGEMENTS <br />4.A. Consideration of Proposed Civic Cultural Commission (CCC) Work Plan for <br />Fiscal Year (FY) 2018-2019 and FY 2019-2020 (209) MO 19-001 <br />Parks, Recreation and Community Services Director Chris Beth introduced the <br />item. Chair Jeff Norris and Vice Chair Laurie Fischer gave the presentation. <br />Recommendation: <br />Review, discuss, and approve by motion, the CCC Work Plan for FY 2018-2019 <br />and FY 2019-2020. <br />M/S Borgens/Howard to approve the Civic Cultural Commission Work Plan for <br />FY 2018-2019 and FY 2019-2020. The motion passes unanimously by <br />electronic vote. <br />4.B. Port Mid -year update <br />Port Commission Chair Lorianna Kastrop gave the update. <br />PUBLIC COMMENT ON THE CONSENT CALENDAR AND ON ITEMS NOT ON THE <br />AGENDA <br />Page 1 of 5 <br />