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6.1 A <br /> Page 19 <br /> Discussion on item 6.3C <br /> Council Member Bain had questions about this report and it was not clear to him how the <br /> consolidation is occurring. He also inquired about the Consortium if this is future direction <br /> or if it exists now. <br /> Dr. Bell responded to questions about funding and staffing clarifying that the prior staffing <br /> level was 3.5 FTEs and after efficiencies (partnerships with other agencies and new <br /> technology) we it will be reduced to 2 FTEs which represents a reduction of approximately <br /> $160,000. Ms. Ekas, Planning Manager, also provided some information and clarification <br /> on the staff report. <br /> This same Council Member asked about the reduction in members on certain Boards <br /> Commissions and Committees and Ms. Ekas clarified that Council took action in regards <br /> to the membership numbers last year. One Council member clarified that there are five <br /> different cities and five different agencies but we have not joined or merged. Ms. Ekas said <br /> this is a multi-jurisdictional approach that benefits the agencies and the applicants. <br /> M/S Gee/Pierce to approve agenda item 6.3C. Motion carried unanimously by <br /> electronic vote. <br /> CITY COUNCIUREDEVELOPMENT AGENCY BOARD ACTION: Waive reading of the <br /> consent calendar and the full text of ordinances and resolutions, and approve the Consent <br /> Calendar items. <br /> 6.1 Section — Motions <br /> A. Minutes: Approve Joint Cifiy Council/Redevelopment Agency Board <br /> meeting of February 7, 2011 as submitted — City Council/Redeveloement <br /> A_qencv Board (Minutes for November 2010, December 2010, and January <br /> 2Q11 will be approved at a later time). <br /> MINUTE ORDER 11-021 <br /> B. Dates for City Council Consideration of the Fiscal Year 2011-12 Budget. <br /> Recommendation: <br /> By motion, approve the dates for City Council action on the budget. <br /> MINUTE ORDER 11-022 <br /> C. Agreement with Digital Payment Technologies for Enterprise Management <br /> System Services (EMS) for the downtown on-street parking system. <br /> Recommendation: <br /> Approve, by motion, the agreement with Digital Payment Technologies to lease <br /> software rights to their Enterprise Management System (EMS) which allows <br /> online data processing of parking meter information for the 42 Digital Payment <br /> Technologies multi-space parking meters in the downtown area. <br /> MINUTE ORDER 11-023 <br /> D. Parcel Map and Construction Improvement Agreement for Lathrop PARC — <br /> 934 Maple Street. <br /> Recommendation: <br /> JOINT CtN COUNCIUREDEVELOPMENT AGENCY BOARD March 7, 2011 <br /> MEETING MINUTES PAGE 5 <br />