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<br />RESOLUTION No. 14869 APPOINTING PETER C. INGRAM AS CITY MANAGER OF THE <br />CITY OF REDWOOD CITY AND APPROVING EXECUTION OF EMPLOYMENT <br />AGREEMENT FOR POSITION AS CITY MANAGER <br /> <br />Redevelopment Agency Board <br />1. Approve by resolution, the appointment of Peter Ingram as the Executive <br />Director of the Redevelopment Agency. RDA MO- 08-08 <br />2. Authorize the Chairperson of the Redevelopment Agency to execute the letter <br />confirming Peter Ingram as the Redevelopment Agency Executive Director. <br />RDA MO- 08-09 <br />3. Amend section 5 of the By Laws of the Redevelopment Agency to make the <br />City Manager the Redevelopment Agency Executive Director. RDA MO- 08- <br />10 <br /> <br />RESOLUTION RDA 08-05 AMENDING SECTION 5 OF THE BY-LAWS OF THE <br />REDEVELOPMENT AGENCY OF REDWOOD CITY (and a City Council Resolution No. <br />14869) <br /> <br />C. Supplemental Agreement V to Joint Exercise of Powers Agreement for the South <br />Bayside System Authority (SBSA). <br /> <br />Recommendation: <br />Authorize, by resolution, approval to amend Section 3.5 of the Joint Exercise of <br />Powers Agreement regarding the powers of the Manager of the Authority. <br /> <br />RESOLUTION No. 14870 APPROVING AND AUTHORIZING EXECUTION OF <br />SUPPLEMENTAL AGREEMENT V TO JOINT EXERCISE OF POWERS AGREEMENT <br />FOR THE SOUTH BAYSIDE SYSTEM AUTHORITY <br /> <br />5.4 Section - Ordinances (Second Reading/Adoption) <br /> <br />A. ORDINANCE No. 2330 AMENDING SECTION 20.44 OF CHAPTER 20, ARTICLE IV OF <br />THE MUNICIPAL CODE OF THE CITY OF REDWOOD CITY TO REDUCE THE LEGAL <br />SPEED LIMIT ON VARIOUS DESIGNATED STREETS (First reading May 12,2008; <br />publication date May 20, 2008) <br /> <br />B. ORDINANCE No. 2331 ADDING CHAPTER 38, ARTICLE VII TO THE MUNICIPAL CODE <br />OF THE CITY OF REDWOOD CITY RELATING TO THE CROSS CONNECTION <br />CONTROL PROGRAM ORDINANCE (First reading May 12, 2008; publication date June 6, <br />2008) <br /> <br />5.5 Section -Claims and Warrants <br /> <br />A. Approve warrants dated through June 9,2008 and usual and necessary payments <br />through June 16, 2008. Minute Order 08-110 <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING <br />MINUTES <br /> <br />JUNE 9, 2008 <br />PAGE 6 <br />