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CC MIN 2019-04-08 Joint SA PFA
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CC MIN 2019-04-08 Joint SA PFA
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4/24/2019 7:52:31 AM
Creation date
4/24/2019 7:52:24 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
4/8/2019
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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 (301) MO 19-072 <br />6.K. Approve claims and checks from April 8 -April 22 and the usual and necessary <br />payments through April 22, 2019 (303) MO 19-073 <br />STAFF REPORTS <br />PAGE 191 <br />7.A. City Council appointments to the Planning Commission and the Civic Cultural <br />Commission (209) MO 19-074 <br />City Clerk Pamela Aguilar introduced the item and facilitated the appointment <br />process. <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 (CECA) <br />By roll call vote, the following appointments were made: <br />(1) Planning Commission — One short term seat expiring June 30, 2020 <br />• Rene Alejandro Ortega (Aguirre, Borgens, Reddy, Howard, Bain) <br />(2) Civic Cultural Commission —One short term seat expiring May 31, 2020 <br />• Ashley Quintana (Borgens, Hale, Masur, Aguirre, Bain) <br />7.B. Resolution endorsing the San Mateo County Flood and Sea Level Rise <br />Resiliency Agency Proposal and authorizing funding for Agency start-up <br />(304) RESO 15749 <br />Larry Patterson of Coast Consulting made a presentation. <br />Page 5 of 8 <br />
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