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3. PLEDGE OF ALLEGIANCE — Diane Howard, Vice Mayor <br /> 4. INVOCATION — Pastor Rick Carbonneau, Redeeming Grace Church <br /> 5. SPECIAL ORDERS OF THE DAY <br /> Mayor Foust acknowledged the loss at City Hall, of Hector Magana, a City employee and <br /> for this reason she decided not to have a celebration this evening. <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 /> B. Certificate of Achievement for Excellence in Financial Reporting — <br /> Mayor Rosanne Foust presenting to Financial Services Manager Alison Freeman. <br /> Alison Freeman, Financial Services Manager, was joined by Mayor Foust at the podium to <br /> receive an award of recognition for the work the Finance Department does. <br /> 6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <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 /> M/S Howard/Ira to approve the items on the Consent Calendar with one deletion on the <br /> minutes for the meeting of June 1, 2009 (deletion ef one sentence on page 7). Motion <br /> carried unanimously by electronic vote. <br /> 6.1 Section - Motions <br /> A. Approve the Regular City Council meeting minutes of June 1, 2009 as submitted. <br /> Minute Order 09-109 <br /> B. Set Public Hearing for Adopting Fiscal Year 2009-10 Budget. <br /> Recommendation: <br /> Set the date of July 13, 2009 for formal action on the budget for FY 2009-10. <br /> Minute Order 09-110 <br /> C. Investment Policy. <br /> Recommendation: <br /> By motion, approve the City of Redwood City investment policy as amended. <br /> Minute Order 09-111 <br /> D. Agreement for Third Party Administrator (TPA) for Worker's Compensation <br /> Administration Services. <br /> Recommendation: <br /> By motion, authorize the City Manager to enter into an agreement between the <br /> City of Redwood City and Athens Administrators to act as Third-Party <br /> Administrator for the City's self-insured workers' compensation program effective <br /> July 1, 2009 through June 30, 2010. Minute Order 09-112 <br /> SPECIAL CITY COUNCIL MEETING JUNE 15, 2009 <br /> MINUTES PAGE 2 <br />