CC Min 2009-06-15 Special - Laserfiche WebLink

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Others Present: Housing and Human Concerns Committee Chair Brosseau, Housing and Human Concerns Committee Members Bondonno, Richardson, and Wright, Civic Cultural Commission Chair Dale, and Library Board President Madrigal. 3. PLEDGE OF ALLEGIANCE — Diane Howard, Vice Mayor 4. INVOCATION — Pastor Rick Carbonneau, Redeeming Grace Church 5. SPECIAL ORDERS OF THE DAY Mayor Foust acknowledged the loss at City Hall, of Hector Magana, a City employee and for this reason she decided not to have a celebration this evening. A. Award/Recognition: Mayor Foust named one of the Most Influential Women in Business in the Bay Area —Vice Mayor Diane Howard. B. Certificate of Achievement for Excellence in Financial Reporting — Mayor Rosanne Foust presenting to Financial Services Manager Alison Freeman. Alison Freeman, Financial Services Manager, was joined by Mayor Foust at the podium to receive an award of recognition for the work the Finance Department does. 6. ORAL COMMUNICATIONS AND CONSENT CALENDAR MOTION: Waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. M/S Howard/Ira to approve the items on the Consent Calendar with one deletion on the minutes for the meeting of June 1, 2009 (deletion of one sentence on page 7). Motion carried unanimously by electronic vote. 6.1 Section - Motions A. Approve the Regular City Council meeting minutes of June 1, 2009 as submitted. (301) Minute Order 09-109 B. Set Public Hearing for Adopting Fiscal Year 2009-10 Budget. Recommendation: Set the date of July 13, 2009 for formal action on the budget for FY 2009-10. (501) Minute Order 09-110 C. Investment Policy. Recommendation: By motion, approve the City of Redwood City investment policy as amended. (205) Minute Order 09-111 SPECIAL CITY COUNCIL MEETING JUNE 15, 2009 MINUTES PAGE 2 MINUTE BOOK NO. 62 Page No. 385