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Agenda 2019-04-08 Joint SA PFA
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Agenda 2019-04-08 Joint SA PFA
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4/4/2019 4:45:31 PM
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4/4/2019 4:45:11 PM
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CC Index
CC Index - Document Type
Agenda
Meeting Type
Joint
Date
4/8/2019
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6.1. Approval of settlement and release agreement relating to retirement benefits <br />for a former employee <br />Recommendation: <br />By motion, approve settlement as memorialized in the Settlement and Release <br />Agreement and authorize the City Manager to sign the Agreement <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.J. Approve draft minutes from the March 25, 2019 and April 1, 2019 City Council <br />Meetings <br />6.K. Approve claims and checks from April 8 -April 22 and the usual and necessary <br />payments through April 22, 2019 <br />7. STAFF REPORTS PAGE # 191 <br />7.A. City Council appointments to the Planning Commission and the Civic Cultural <br />Commission <br />Recommendation: <br />By roll call vote, make the following commission appointments: <br />(1) One limited term seat on the Planning Commission expiring on June 30, 2020 <br />(2) One limited term seat on the Civic Cultural Commission expiring on May 31, <br />2020 <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />7.13. Resolution endorsing the San Mateo County Flood and Sea Level Rise <br />Resiliency Agency Proposal and authorizing funding for Agency start-up <br />Recommendation: <br />Adopt a resolution endorsing the San Mateo County Flood and Sea Level Rise <br />Resiliency Agency Proposal and the expenditure of $55,000 annually for three <br />fiscal years (FYs 2019-20 through 2021-22) to support the Agency start-up. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />[401-11.1V[ 9_C"cJ*V <br />Page 5of7 <br />
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