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CC Min 2003-01-27 Jnt
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CC Min 2003-01-27 Jnt
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Last modified
4/6/2011 2:58:26 PM
Creation date
3/6/2003 2:38:52 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
Public Facilities and Infrastructure Authority
Date
1/27/2003
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Rudy Luca asked that Item 7.2.B be removed from the Consent Calendar. Regarding <br />the Retail /Cinema project, he asked should there be complications or extra costs, <br />who will be paying those costs. Is there a bonus similar to that given for the Sequoia <br />Station. His other question was pertaining to the compensation increases to the City <br />Manager and the statement that it coincides with other City Managers' <br />compensation. He asked for explanation on that item. <br />City Manager stated that a letter would be written responding to the questions asked. <br />Laura Fanucchi of HIP Housing presented the 2003 Calendar to the Council. She <br />stated the purpose is to ask students in grades K -5 to draw a picture of their home <br />and then write a sentence describing what it means to them. She stated that the <br />calendars are an outreach tool to continue to educate the community about their <br />housing programs offered by HIP Housing. She thanked Council for their time and <br />support. <br />Tom Cronin stated his support for the recycling water program currently being <br />considered. He stated his reasons as Redwood City being 10% over the allocation <br />from Hetch Hetchy, a drought is inevitable at some point, additional growth means <br />more water is needed, it is a citywide project, no problems have been identified with <br />recycled water, many California cities are already using recycled water. He stated that <br />environmentally it is wise, the Sierra Club and other organizations support it, and it is <br />economically and socially equitable to allow development necessary to add affordable <br />housing to the City. <br />7. CONSENT CALENDAR — <br />Items on the Consent Calendar are considered to be routine by the City Council and <br />are enacted by one motion and one vote. There is no separate discussion of these <br />items unless a Council Member or Citizen so requests, in which event the item is <br />removed from the Consent Calendar and considered in its normal sequence on the <br />agenda. <br />M/S Ruskin /Howard to waive reading of the Consent Calendar except the ordinances <br />by title adopt the resolutions and the ordinances, and approve other items. Item 7.2.13 <br />was removed for separate discussion. The motion passed by a unanimous roll call <br />vote by those present, with Council Member Jordan abstaining on Item 7.1A and Vice <br />Mayor Ira absent. <br />7.1 Section - Motions <br />A. Motion to approve the minutes of the Special Joint Meeting of January 8, 2003 as <br />submitted; (301) MINUTE ORDER 03 -18 <br />REGULAR JOINT CITY COUNCIL MEETING JANUARY 27, 2003 <br />AGENDA PAGE2 <br />MINUTES Book No. 59 <br />Page No. 364 <br />
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