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7.B. - Page 4 of 42 <br />Governance <br />The Proposal calls for the new governing board of the Agency to hire an Executive Director and the two <br />County positions currently assigned to the Flood Resiliency Program would likely move to the new Agency. <br />Additional staff and consultants would be hired by the Agency, as needed, to achieve its goals during the <br />three-year startup period and beyond. It would also need to contract with the County for ongoing <br />management of the existing District activities, until it is able to manage such efforts on its own. <br />Rarant Ortinnc <br />The C/CAG Board of Directors unanimously endorsed the Proposal at its January 10, 2019 meeting. The <br />County Board of Supervisors endorsed the Proposal at its January 29, 2019 meeting. The Proposal is now <br />being presented to all 20 city and town councils for their endorsement and commitment of funding. An <br />Executive Summary and the detailed Proposal are provided as Attachments 5 and 6. <br />FISCAL IMPACT <br />Approval of the resolution endorses the expenditure of $55,000 annually from the General Fund for three <br />years beginning in Fiscal Year 2019-2020 to fund Redwood City's share of the Agency Start-up costs. The <br />City Council will consider this expenditure as part of the Fiscal Year 2019-2020 Recommended Budget in <br />June 2019. Payments to the Agency would begin after the Agency has been established, which is expected <br />to occur in Fall 2019. <br />ENVIRONMENTAL REVIEW <br />This activity is not a project under California Environmental Quality Act (CEQA) as defined in CEQA <br />Guidelines, section 15378, because it has no potential for resulting in either a direct or reasonably <br />foreseeable indirect physical change in the environment. <br />PUBLIC NOTICE <br />Public Notification was achieved by posting the agenda, with the agenda items being listed, at least 72 <br />hours prior to the meeting. <br />ALTERNATIVES <br />The City Council could decide to not approve the resolution, which may affect the C/CAG's ability to form <br />the Agency to address flooding and sea level rise issues throughout the County. <br />ATTACHMENTS <br />Attachment 1: Resolution <br />Attachment 2: Historical Background <br />Attachment 3: Staff Advisory Team (SAT) Roster <br />Attachment 4: Proposed Annual Funding Contributions by Agency <br />Attachment 5: Executive Summary of the Proposal <br />City of Redwood City 1017 Middlefield Road, Redwood City, CA. 94063 Tel: 650-780-7000 www.redwoodcity.ore <br />196 <br />