CC MIN 2019-06-24 Closed and SA PFA

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Mayor Bain opened the public hearing. There was no public comment. Motion and second, Aguirre/Hale, to close the public hearing passes unanimously by voice vote. Recommendation: By motion of the City Council, adopt a City Council Resolution adopting the Fiscal Year 2019-20 Budget; and adopt a City Council Resolution approving and adopting the Five -Year Capital Improvement Program. By motion of the Successor Agency Board, adopt a Successor Agency Resolution adopting the Fiscal Year 2019-20 Budget for the Successor Agency to the Redwood City Redevelopment Agency. CEQA: This is not a project under California Environmental Quality Act (CEQA) Motion and second, Howard/Borgens, to adopt City Council Resolution 15782 adopting the Fiscal Year 2019-20 Budget, adopt City Council Resolution 15783approving and adopting the Five -Year Capital Improvement Program, and adopt Successor Agency Resolution 19-02 adopting the Fiscal Year 2019- 20 Budget for the Successor Agency to the Redwood City Redevelopment Agency. The motion passes unanimously by electronic vote. 8. STAFF REPORTS PAGE 746 8.A. Boards, Commissions and Committees Attendance Policy (209) MO 19-147 City Attorney Veronica Ramirez provided a brief overview of the policy. Following Council discussion, there was consensus to include a clarification to the policy that a BCC member's recusal from a BCC meeting or item does not equate to an absence from the meeting. Recommendation: By motion, adopt a policy outlining attendance requirements for members of City Boards, Commissions and Committees (BCCs) CEQA: This is not a project under California Environmental Quality Act (CECT) Motion and second, Hale/Howard, to approve the Boards, Commissions and Committees Attendance Policy with the clarification that a BCC member's recusal from a BCC meeting or item does not equate to an absence from the meeting. The motion passes unanimously be electronic vote. Page 9 of 11