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AgdaPkt 2009-07-13 clsd and jnt
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AgdaPkt 2009-07-13 clsd and jnt
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7/9/2009 3:45:46 PM
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7/9/2009 3:08:48 PM
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CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
7/13/2009
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<br />to saving water. Mayor Foust thanked Council Member Aguirre for her work as well. One <br />Council Member clarified that this does not give us additional water but it does provide <br />additional infrastructure for the future. Motion carried unanimously by electronic vote. <br /> <br />M/S Pierce/Howard to approve the second resolution. Motion carried unanimously by <br />electronic vote. <br /> <br />M/S Howard/Pierce to approve the third resolution. Motion carried unanimously by <br />electronic vote. <br /> <br />City Manager Ingram thanked the Council for letting him execute these agreements. <br />Similarly, he thanked Mr. Jensen for his hard work and his presence tonight. <br /> <br />8. BUDGET STUDY SESSION II <br /> <br />8.1 Budget Study Session 2 <br /> <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. Minute Order 09-128 <br /> <br />ADDITIONAL SUPPORTING STAFF REPORTS: <br /> <br />8.2 Civic Cultural Commission Year-end Transfer to Public Art Fund. <br /> <br />Recommendation: <br />By resolution, approve the transfer of the remaining balance in the Fiscal Year <br />2008-2009 Civic Cultural Commission program budget into the City's Public Art <br />Fund. Minute Order 09-129 <br /> <br />RESOLUTION TRANSFERRING THE SUM OF $14,561.80 FROM THE REDWOOD <br />CITY FY 2008-2009 CIVIC CULTURAL COMMISSION FUND TO THE REDWOOD CITY <br />PUBLIC ART FUND <br /> <br />8.3 Redevelopment Agency Budget for Fiscal Year 2009/10 City <br />Council/Redevelopment Aaencv Board <br /> <br />Recommendation: <br />Review the proposed Redevelopment Agency Budget for Fiscal Year (FY) 2009-10 <br />and consider adoption on July 13, 2009. <br /> <br />8.4 Redwood City Strategic Plan. <br /> <br />Recommendation: <br />Provide input to staff on Strategic Plan. <br />City Manager Ingram provided a brief overview of what was before the Council tonight. He <br />explained the agenda for the evening and why the additional items listed on the agenda <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING MINUTES <br /> <br />JUNE 22, 2009 <br />PAGE 7 <br />
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