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Public Comment: <br /> Keith Bautista stated that this action would enable the City to continue to do the <br /> improvements and support projects. By eliminating the existing time limit it would <br /> allow those efforts to continue. <br /> <br /> John Anagnostou expressed support for this action. <br /> <br /> M/S Ruskin/Ira to INTRODUCE AN ORDINANCE OF THE CITY OF REDWOOD CITY, <br /> CALIFORNIA, ELIMINATING THE EXISTING TIME LIMIT ON INCURRING DEBT FOR <br /> THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 2; <br /> <br /> The motion passed by a unanimous roll call vote by those present. <br /> MINUTE ORDER 02-346 <br /> <br /> 10. WRITTEN COMMUNICATIONS - None <br /> <br /> 11. PUBLIC HEARING - None <br /> <br /> 12. MATTERS OF COUNCIL INTEREST <br /> <br /> 12. A. Legislation (information. only) - This sub-section involves possible <br /> discussion of City Position on Proposed Legislation Described in the League of <br /> California Cities Priority Focus Bulletin No. 39-2002 and Bulletin No. 40-2002. Council <br /> may direct staff to act on positions taken by Council. (Copies of League of California <br /> Cities Priority Focus available in City Clerk's Department). <br /> <br /> 12.B. Recommendation for the.establishment of an Audit Committee of the <br /> Council; <br /> <br /> Council Member Ruskin, stated that he felt the recommendation will better ensure <br /> checks and balances of the auditing process by the City Council. <br /> <br /> M/S Hartnett/Jordan to: <br /> · A Council Audit Committee be established. <br /> · The Committee could be the existing Council Finance Committee; or it could be <br /> the Council Finance Committee with one additional member added 'when it <br /> meets as the Audit Committee, the additional member helping to handle the <br /> additional work. <br /> · The Audit Committee sets the work plan for the annual audit, determining the <br /> scope and any special focus of the audit. <br /> · The Audit Committee reviews all proposals to the RFP and selects the auditing <br /> firm. <br /> · The Auditor makes progress reports to the Committee and delivers the final <br /> report to the Audit Committee. <br /> <br /> The motion passed by a unanimous voice vote by those present. <br /> <br /> MINUTE ORDER 02-347 <br /> <br />SPECIAL COUNCIL MEETING NOVEMBER 18, 2002 <br />MINUTES PAGE 6 <br /> <br /> <br />