CC MIN 2020-05-18 Joint SA PFA - Laserfiche WebLink

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special revenue funds in the City's financial system to be known as the CDBG Fund, the HOME Fund and the Housing Support Fund. CEQA: This is not a project under California Environmental Quality Act (CEQA) 6.K. Approve Minutes of May 4, 2020 City Council meeting (301) MO 20-075 61. Approve claims and checks from May 18, 2020 - June 8, 2020 and the usual and necessary payments through June 8, 2020 (303) MO 20-076 7. ITEMS RECOMMENDED BY COUNCIL COMMITTEES 7.A. Modify the Boards, Commissions and Committees Attendance Policy to align calculation of attendance with the fiscal year (209) MO 20-077 City Clerk Pamela Aguilar gave a presentation. Recommendation: By motion, approve the revised Boards, Commissions and Committees Attendance Policy to align the administration of the policy with the fiscal year, July 1 through June 30, for the purposes of attendance calculation as recommended by the City Council's Governance Sub -Committee (Council Member Borgens, Vice Mayor Masur and Mayor Howard). CEQA: This is not a project under California Environmental Quality Act (CEQA) Motion and second, Masur and Aguirre, to approve the revised Boards, Commissions and Committees Attendance Policy to align the administration of the policy with the fiscal year, July 1 through June 30, for the purposes of attendance calculation as recommended by the City Council's Governance Sub -Committee (Council Member Borgens, Vice Mayor Masur and Mayor Howard), passes unanimously by roll call vote. 8. STAFF REPORTS 8.A. Memorandum of Understanding with partner transit agencies for completion of technical studies and planning work supporting the creation of the Transit District and coordination regarding the Dumbarton Rail Corridor Project, Redwood City Station Visioning and Concept Planning, Whipple Avenue Grade Separation Study, and Reimagine SamTrans (304) MO 20-078 Transportation Manager Jessica Manzi gave a presentation. Page 5 of 7