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<br />5. SPECIAL ORDERS OF THE DAY <br /> <br />A. Award/Recognition: Mayor Foust named one of the Most Influential Women in <br />Business in the Bay Area - Vice Mayor Diane Howard. <br /> <br />B. Certificate of Achievement for Excellence in Financial Reporting - <br />Mayor Rosanne Foust presenting to Financial Services Manager Alison Freeman. <br /> <br />6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> <br />Items on the Consent Calendar are considered to be routine by the City Council, and <br />will be enacted by one motion and one vote. The Consent Calendar category is <br />limited to 15 minutes of comment to be all as determined by the Mayor. If you wish to <br />speak to items on the Consent Calendar, please complete a speaker's card and give it <br />to the Deputy City Clerk. <br /> <br />MOTION: Waive reading of the Consent Calendar except the ordinances by title, <br />adopt the resolutions and the ordinances, and approve other items. <br /> <br />6.1 Section - Motions <br /> <br />A. Approve the Regular City Council meeting minutes of June 1, 2009 as submitted. <br /> <br />Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br />B. Set Public Hearing for Adopting Fiscal Year 2009-10 Budget. <br /> <br />Staff contact: Brian Ponty, Director of Finance and Financial Planning 780-7048 <br />bponty@redwoodcity.org <br /> <br />Recommendation: <br />Set the date of July 13, 2009 for formal action on the budget for FY 2009-10. <br /> <br />C. Investment Policy. <br /> <br />Staff contact: Brian Ponty, Director of Finance and Financial Planning 780-7048 <br />bponty@redwoodcity.org <br /> <br />Recommendation: <br />By motion, approve the City of Redwood City investment policy as amended. <br /> <br />D. Agreement for Third Party Administrator (TPA) for Worker's Compensation <br />Administration Services. <br /> <br />Staff contact: Carolyn McLaurin, Senior Management Analyst 780-7289 cmclaurin@redwoodcity.org <br /> <br />SPECIAL CITY COUNCIL MEETING <br />AGENDA <br /> <br />JUNE 15, 2009 <br />PAGE 2 <br />