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Chu Chang, Director of Community Development made some introductory remarks on the <br /> topic. Council posed questions namely around the changes made to the agreement. Mr. <br /> Chang provided a brief overview of what changed from the previous version of the <br /> agreement. <br /> M/S Pierce/Bain to approve the first resolution. <br /> Vice Mayor Howard thanked Council Member Pierce for her work on the Bay Area Water <br /> Supply and Conservation Agency and Mr. Art Jensen, in the audience, for his dedication <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 /> M/S Pierce/Howard to approve the second resolution. Motion carried unanimously by <br /> electronic vote. <br /> M/S Howard/Pierce to approve the third resolution. Motion carried unanimously by <br /> electronic vote. <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 /> 8. BUDGET STUDY SESSION II <br /> 8.1 Budget Study Session 2 <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 /> ADDITIONAL SUPPORTING STAFF REPORTS: <br /> 8.2 Civic Cultural Commission Year-end Transfer to Public Art Fund. <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. (209) Minute Order 09-129 <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 /> 8.3 Redevelopment Agency Budget for Fiscal Year 2009/10 - C� <br /> Council/Redeve/opment A_qencv Board <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD JUNE 22, 2009 <br /> MEETING MINUTES PAGE 7 <br /> MINUTE BOOK NO. <br /> Page No. 398 <br />