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AgdaPkt 2009-06-22 clsd and jnt
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AgdaPkt 2009-06-22 clsd and jnt
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Last modified
9/24/2013 12:22:20 PM
Creation date
6/18/2009 4:10:58 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
6/22/2009
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7. STAFF REPORT <br /> A. Water Supply Agreement (WSA) and Individual Water Sales Contract with the City <br /> and County of San Francisco. <br /> Staff contact: Phong Du, P.E., Senior Civil Engineer 780-7385 pdu@redwoodcity.org <br /> Recommendation: <br /> 1. Adopt, by resolution, a reference to San Francisco's California Environmental <br /> Quality Act analysis, approval and findings relevant to the process for approval <br /> of Water Supply Agreement and Individual Water Contracts. <br /> A RESOLUTION OF CITY OF REDWOOD CITY ADOPTING FINDINGS FOR <br /> PURPOSES OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT IN CONNECTION <br /> WITH APPROVAL OF A WATER SUPPLY AGREEMENT WITH THE CITY AND <br /> COUNTY OF SAN FRANCISCO <br /> 2. Approve, by resolution, the Water Supply Agreement between the City and <br /> County of San Francisco and Wholesale Customers in Alameda County, San <br /> Mateo County and Santa Clara County, and authorize the City Manager to <br /> execute same. <br /> A RESOLUTION OF THE CITY OF REDWOOD CITY APPROVING WATER SUPPLY <br /> AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO <br /> 3. Approve, by resolution, the Individual Water Sales Contract befinreen the City of <br /> Redwood City and the City and County of San Francisco, and authorize the <br /> City Manager to execute same. <br /> A RESOLUTION OF THE CITY OF REDWOOD CITY APPROVING INDIVIDUAL WATER <br /> SALES CONTRACT WITH THE CITY AND COUNTY OF SAN FRANCISCO <br /> 8. BUDGET STUDY SESSION II <br /> 8.1 Budget Study Session 2 <br /> Staff Contact: Peter Ingram, City Manager 780-7300 pingram@redwoodcity.org <br /> Recommendation: <br /> 1. By motion, affirm City Council direction for adoption of the Fiscal Year 2009/10 <br /> General Fund / related funds budget. <br /> 2. Review and provide direction for FY 2009/10 Redevelopment Agency budget, <br /> Capital Improvement Program budget, Sewer Enterprise Fund budget, and <br /> Water Enterprise Fund budget. <br /> 3. Provide input to staff on the Strategic Plan. <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD JUNE 22, 2009 <br /> MEETING AGENDA PAGE 6 <br />
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