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CC MIN 2019-01-14 Closed and Joint SA PFA
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CC MIN 2019-01-14 Closed and Joint SA PFA
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2/27/2019 9:26:28 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
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City Council and Successor Agency and Public Financing Authority
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5. By motion, approve and authorize the City Manager to execute MO 19-008 <br />the Agreement for State Administration of City Transactions and Use Taxes with <br />the California Department of Tax and Fee Administration. <br />6.G. Approval of the updated and revised Conflict of Interest Code for the City of <br />Redwood City and Successor Agency to the Redwood City Redevelopment <br />Agency and repeal of the Conflict of Interest Code for the Oversight Board of <br />the City of Redwood City (209) Res 15731 <br />& SA -19-01 <br />Res. 15732 <br />Recommendation: <br />1. Adopt a resolution, with exhibits, adopting the Conflict of Interest Code for <br />the City of Redwood City and repealing Resolution No. 15527; and <br />2. Adopt a resolution, with exhibits, adopting a Conflict of Interest Code for the <br />Successor Agency to the Redwood City Redevelopment Agency and repealing <br />Successor Agency Resolution No. SA 16-02; and <br />3. Adopt a resolution repealing Oversight Board Resolution No. 15528; and <br />4. Approve Local Agency Biennial Notice <br />6.H. Wireless Communication Site License Agreement with New Cingular Wireless <br />PCS, LLC to continue to lease a portion of the Emerald Lake Hills Water Tank <br />for wireless communication infrastructure. (304) Res 15733 <br />Recommendation: <br />By resolution, approve a wireless communication site license agreement with <br />New Cingular Wireless PCS, LLC (New Cingular) to lease a portion of the Emerald <br />Lake Hills Water Tank located at 555 California Way for a term of five years <br />commencing on February 1, 2019 and expiring on January 31, 2024. <br />6.1. Approve Draft Meeting Minutes for the Closed Session and Special Meeting of <br />December 17, 2018 (301) MO 19-009 <br />6.J. Approve claims and checks dated January 14, 2019 and the usual and <br />necessary payments through January 28, 2019 (303) MO 19-010 <br />PUBLIC HEARING — NONE <br />8. STAFF REPORTS <br />8.A. City Council appointments to the Planning Commission and the Complete <br />Streets Advisory Committee (209) MO 19-011 <br />Recommendation: <br />By roll call vote, make the following advisory board appointments: <br />(1) Two limited term seats on the Planning Commission expiring on June 30, <br />2021 <br />Page 4 of 5 <br />
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