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<br />6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> <br />There were no oral communications. <br /> <br />CITY COUNCIL ACTION: Waive reading of the Consent Calendar and approve the <br />Consent Calendar items. <br /> <br />M/S FousUBain to approve the Consent calendar as submitted. Motion carried <br />unanimously by electronic vote. <br /> <br />6.1 Section - Resolutions <br /> <br />A. Resolution approving the appointment of Pamela Thompson to the position <br />of City Attorney and extending Roy C. Abrams' appointment. <br /> <br />Recommendation: <br />1. By resolution appoint Pamela Thompson to the position of City Attorney of the <br />City of Redwood City and authorize the Mayor to execute an employment <br />agreement with Ms. Thompson for the position. <br /> <br />RESOLUTION No. 15034 OF THE COUNCIL OF THE CITY OF REDWOOD CITY <br />APPOINTING PAMELA THOMPSON AS CITY ATTORNEY <br /> <br />2. By resolution, extend the appointment of Roy C. Abrams to the position of <br />Interim City Attorney for the City of Redwood City until August 3, 2010 (included <br />in resolution number 1). <br /> <br />.................................................................................. <br /> <br />7. Budget Study Session No.3. <br /> <br />A. FY 2010-2012 Budget Study Session - Council Deliberation and Direction <br />(Continued 'rom June 28, 2010) <br /> <br />Peter Ingram, City Manager, explained that tonight the Council will hear four more <br />presentations on funds other than the General Fund, followed by public comment. The <br />four presentations will span the issues of Water Enterprise funds, Sewer funds, <br />Redevelopment Agency and Capital Improvement Projects. Subsequently, the City <br />Manager will review the various add backs and expenditures and begin deliberations. <br /> <br />Justin Ezell, Public Works Superintendent, provided information on the Water Enterprise <br />Fund, explaining that there is a competent team working hard to be creative and innovative <br />(presentation on file). He covered water rates, projections and compared revenues and <br />expenses. Mr. Ezell provided details on Water Conservation and the milestone of <br />Recycled Water Program completing Phase I. He thanked the Utilities Committee for its <br />leadership and direction on water issues. He announced receipt of $600,000 in Title XVI <br />Funding and he recognized Vice Mayor Aguirre for the role she played. <br /> <br />Marilyn Harang, Acting Public Works Supervisor, provided a brief presentation on the <br />Sewer Fund (presentation on file). She covered key policy provided by the Utilities <br />Committee and thanked the Council Members serving in this Committee. Ms. Harang then <br />explained the projected revenues versus the expected expenditures. She also provided <br /> <br />SPECIAL JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING MINUTES <br /> <br />June 30, 2010 <br />PAGE 2 <br />