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<br />Recommendation: <br />Approve License and Indemnity Agreement between Keech Properties, LLC, a <br />California limited liability Company ("Licensor"), and the City (Licensee") for a <br />temporary non-exclusive license and indemnity to work within Area H in Redwood <br />Shores to deposit dredge material on certain portions, referred to as "Borrow Ditch". <br />Minute Order 09-251 <br /> <br />6.2 Section - Claims and Warrants <br /> <br />A. Approve warrants dated through November 23, 2009 and usual and necessary <br />payments through November 30,2009. <br /> <br />Minute Order 09-252 <br /> <br />.................................................................................. <br /> <br />7. STAFF REPORTS <br /> <br />A. Redwood City Strategic Plan <br /> <br />Recommendation: <br />Affirm Redwood City Strategic Plan. <br /> <br />Magda Gonzalez, Deputy City Manager, shared the final City Strategic Plan with the <br />Council and asked Council for its final "blessing". One Council Member said she had a few <br />suggestions on word choice but she would share those offline. Another Council Member <br />said that she had two minor suggestions but she would bring them up at the February 2010 <br />session. All Council Members were very proud of the document and pleased that it was <br />going to be posted to the website. <br /> <br />Ms. Gonzalez acknowledged the members of the Executive Team that worked on the plan. <br />They were Fire Chief Skinner, Parks, Recreation and Community Services Director <br />Centeno, Public Works Director Barwacz and Human Resources Director and Assistant <br />City Manager Bell. There was consensus to affirm the Redwood City Strategic Plan. <br />Minute Order 09-253 <br /> <br />Break for the Planning Commission to join the City Council in Joint Session mode. <br /> <br />B. New General Plan (Joint Session) <br /> <br />Recommendation: <br />That the City Council approve the Draft General Plan as the proposed "project <br />description", with input from the Planning Commission, and direct staff to complete <br />the Environmental Impact Report (EIR) for subsequent Planning Commission <br />certification of the EIR and subsequent Planning Commission approval and <br />recommendation of the Draft General Plan. <br /> <br />City Clerk Vonderlinden did the roll call and Commissioner David Smith was absent. <br /> <br />Tom Passanisi, Principal Planner, introduced the topic and explained the goal for the <br />evening. He provided some background and history leading to tonight. He covered the <br /> <br />JOINT CITY COUNCIL/PLANNING COMMISSION <br />MEETING MINUTES <br /> <br />NOVEMBER 23, 2009 <br />PAGE 5 <br />