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CC MIN 2018-07-23 Joint SA PFA
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CC MIN 2018-07-23 Joint SA PFA
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Last modified
4/18/2019 12:37:55 PM
Creation date
4/18/2019 12:37:45 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council, Redevelopment Agency and Public Financing Authority
Date
7/23/2018
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3. Section - Resolution(s) <br />A. Amendment of Silicon Valley Clean Water (SVCW) Joint Exercise of <br />Powers Agreement (JPA), Sections 1.16, 1.36, 3.2, 3.3, 6.5, 6.6, and 6.7, <br />relating to the designations and assignments of Treasurer and <br />Controller of SVCW (304) <br />Recommendation: <br />Adopt a resolution approving and authorizing execution of Supplemental <br />Agreement VIII to the Silicon Valley Clean Water (SVCW) Joint Exercise of <br />Powers Agreement <br />A RESOLUTION NO. 15690 OF THE CITY COUNCIL OF THE CITY OF <br />REDWOOD CITY PROPOSING AMENDMENTS TO SECTIONS 1.16, 1.36, 3.2, <br />3.3, 6.5, 6.6, AND 6.7 OF JOINT EXERCISE OF POWERS AGREEMENT <br />ESTABLISHING SOUTH BAYSIDE SYSTEM AUTHORITY, NOW KNOWN AS <br />SILICON VALLEY CLEAN WATER, RELATING TO THE DESIGNATIONS AND <br />ASSIGNMENTS OF TREASURER AND CONTROLLER OF THE AUTHORITY <br />B. Consideration of Citywide Transportation Plan, "RWCmoves" (304) <br />Recommendation: <br />Adopt a resolution approving the Citywide Transportation Plan, <br />"RWCmoves", and finding that the Plan is exempt from the provisions of <br />CEQA under CEQA Guidelines Section 15262 <br />The following member of the public spoke regarding this item: <br />• Adina Levin <br />A RESOLUTION NO. 15691 OF THE CITY COUNCIL OF THE CITY OF <br />REDWOOD CITY APPROVING THE CITYWIDE TRANSPORTATION PLAN, <br />"RWCMOVES <br />4. Section - Ordinance(s) <br />A. Establish a Fiduciary Trust Fund in the City's financial system for the <br />accounting of the City's Section 115 Trust Account Fund; Establish a <br />Special Revenue Fund for the accounting of the Other Restricted <br />Donations and Grants; Establish a Capital Projects Fund for the <br />accounting of the Public, Educational, and Governmental (PEG) Fees <br />(305) <br />Recommendation: <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ July 23, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 5 <br />
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