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1. CALL TO ORDER <br />2. ROLL CALL <br />3. PLEDGE OF ALLEGIANCE - Councilmember Hale <br />4. PRESENTATIONS/ACKNOWLEDGEMENTS <br />4.A. Certificate of Recognition presented to Shriya Jain <br />4.13. Canada College initiatives presentation <br />4.C. Introduction of new CERT Coordinator, Jan Peterson <br />5. PUBLIC COMMENT ON THE CONSENT CALENDAR AND ON ITEMS NOT ON THE <br />AGENDA <br />6. CONSENT CALENDAR PAGE #9 <br />6.A. Boards, Commissions and Committees Attendance Policy <br />Recommendation: <br />By motion, adopt a policy regarding meeting attendance requirements for <br />members of City Boards, Commissions and Committees (BCCs) <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.13. Approval to execute amendment to agreement with the County of San Mateo <br />for information and referral services at the Fair Oaks Community Center <br />Recommendation: <br />By motion, approve and authorize the City Manager to Execute the Amendment <br />to the Agreement between the County of San Mateo and the City of Redwood <br />City to provide critical Safety Net Services to vulnerable low income County <br />residents at the Fair Oaks Community Center for the term of July 1, 2019 to <br />June 30, 2021 (FY 2019-20 and FY 2020-21) <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.C. Amendment No. 1 to the HdL agreement for business license tax and <br />Transient Occupancy Tax (TOT) software and services as part of the City's <br />Enterprise Resource Planning (ERP) replacement project <br />Page 2 of 8 <br />2 <br />