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CCMin 2009-12-14
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CCMin 2009-12-14
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Last modified
7/25/2012 3:49:21 PM
Creation date
2/1/2010 8:49:44 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
12/14/2009
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A. Water Conservation Poster Contest Winners — Justin Ezell, Public Works <br /> Superintendent <br /> Justin Ezell, Public Works Superintendent, gave an overview of the process leading to the <br /> creation of the 2010 calendar. He introduced their special guest H20 the water drop and <br /> shared a presentation of the winning posters. Various participant children were presented <br /> with certificates of recognition (presentation on file). The Council came down from the dais <br /> to recognize the schools that participated, the children and the parents present. <br /> B. Presentation: Storm Preparedness — Larry Barwacz, Public Works Director <br /> Marilyn Harang, Public Works Superintendent provided an overview of what this <br /> department does regarding storm preparedness. She gave details on staffing levels and <br /> provided statistics. The Council thanked Mr. Barwacz and Ms. Harang for the timely <br /> presentation (presentation on file). <br /> 6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> Bruce Hamilton, Executive Director of HIP Housing, commented on how children represent <br /> hope for the future. He provided copies of their annual 2010 calendar for City Council and <br /> staff and asked that it be displayed in a prominent area. <br /> MOTION: Waive reading of the Consent Calendar except the ordinances by title, adopt <br /> the resolutions and the ordinances, and approve other items. <br /> M/S Bain/Aguirre to approve all the items on the Consent Calendar except 6.1 B which was <br /> pulled. Motion carried unanimously by electronic vote. <br /> Item 6.1 B was pulled and Vice Mayor Aguirre said she wanted to give the Finance <br /> Department credit for winning multiple awards year after year. <br /> M/S Foust/Pierce to approve agenda item 6.1 B. Motion carried unanimously by <br /> electronic vote. <br /> 6.1 Section - Motions <br /> A. Approve the Regular City Council meeting minutes of December 7, 2009 as <br /> submitted. (301) Minute Order 09-267 <br /> B. Fiscal Year 2008/09 Financial Reports of the City of Redwood City and the <br /> Redevelopment Agency of the City of Redwood City — C� <br /> Council/Redeve/opment A_qencv Board. <br /> Recommendation: <br /> Accept, by motion, the City's FY 2008/09 Comprehensive Annual Financial Report <br /> and the Redevelopment Agency's Basic Financial Statements. (503) <br /> Minute Order 09-276 <br /> RDA Minute Order 09-18 <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD DECEMBER 14, 2009 <br /> MEETING MINUTES PAGE 2 <br /> MINUTE BOOK NO. 62 <br /> Page No. 546 <br />
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