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Agenda 2020-05-18 Joint SA PFA
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Agenda 2020-05-18 Joint SA PFA
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5/14/2020 4:25:28 PM
Creation date
5/14/2020 4:23:15 PM
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CC Index
CC Index - Document Type
Agenda
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
5/18/2020
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6.K. Approve Minutes of May 4, 2020 City Council meeting <br />61. Approve claims and checks from May 18, 2020 -June 8, 2020 and the usual <br />and necessary payments through June 8, 2020 <br />7. ITEMS RECOMMENDED BY COUNCIL COMMITTEES Page 157 <br />7.A. Modify the Boards, Commissions and Committees Attendance Policy to align <br />calculation of attendance with the fiscal year <br />Recommendation: <br />By motion, approve the revised Boards, Commissions and Committees <br />Attendance Policy to align the administration of the policy with the fiscal year, <br />July 1 through June 30, for the purposes of attendance calculation as <br />recommended by the City Council's Governance Sub -Committee (Council <br />Member Borgens, Vice Mayor Masur and Mayor Howard). <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />8. STAFF REPORTS Page 164 <br />8.A. Memorandum of Understanding with partner transit agencies for completion <br />of technical studies and planning work supporting the creation of the Transit <br />District and coordination regarding the Dumbarton Rail Corridor Project, <br />Redwood City Station Visioning and Concept Planning, Whipple Avenue Grade <br />Separation Study, and Reimagine SamTrans <br />Recommendation: <br />By motion, authorize the City Manager to execute a Memorandum of <br />Understanding (MOU) with partner transit agencies for completion of technical <br />studies and planning work supporting the creation of the Transit District as well <br />as coordination regarding the Dumbarton Rail Corridor Project, Redwood City <br />Station Visioning and Concept Planning, Whipple Avenue Grade Separation <br />Study, and Reimagine SamTrans, and further authorize the City Manager to <br />execute MOU amendments within the scope of this authorization. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />8.13. Update on the City's response to Novel Coronavirus (COVID-19) <br />Recommendation: <br />Informational update on the City's response to Novel Coronavirus (COVID-19). <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />Page 5of6 <br />
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