AgdaPkt 2011-05-23 - Laserfiche WebLink

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6.1.A. - Page 4 RESOLUTION No. 15015 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE CALIFORNIA DEPARTMENT OF WATER RESOURCES TO OBTAIN INTEGRATED REGIONAL WATER MANAGEMENT STORMWATER FLOOD MANAGEMENT GRANT FUNDING B. Resolution Authorizing Mayor to Execute Terms of Employment for Robert B. Bell for the Position of City Manager. Recommendation: Approve resolution authorizing the Mayor to execute an employment agreement for Robert B. Bell for the position of City Manager. RESOLUTION No. 15016 AUTHORIZING MAYOR TO EXECUTE TERMS OF EMPLOYMENT FOR ROBERT B. BELL FOR THE POSITION OF CITY MANAGER 6.4 Section - Claims and Checks A. Approve checks dated April 11, 2011 and the usual and necessary payments through April 25, 2011. Minute Order 11-044 .-------------------------------------------------------------------------------------------------------------------------- 7. SPECIAL ORDERS OF THE DAY A. Swearing-In Ceremony: Robert B. Bell, City Manager by City Clerk Silvia Vonderlinden .-------------------------------------------------------------------------------------------------------------------------- 8. STUDY SESSION A. Study Session — proposed Capital Improvement Program budget amendment for fiscal year 2011/2012 (FY 2011/12). Recommendation: Review the proposed amendments for the Capital Improvement Program (CIP) budget for FY2011/12 so that the resulting revisions may be considered for adoption when presented to the City Council on June 27, 2011. Chu Chang, Community Development Manager of Engineering and Transportation, introduced the report and asked Paul Willis, Senior Civil Engineer to present the report. One Council Member noted how impressive the CIP document was and how she would like it posted to the City's website. Mr. Willis thanked his co-workers for all their hard work towards preparing this report (presentation on file). Subsequently, he covered the funding sources for each of the programs and then expounded on review guidelines and the organizational analysis. Another Council Member complimented Mr. Willis on his presentation. Council inquired about the island and median program and staff clarified that the improvements on Broadway and Woodside are planned for the next year. Another Council Member clarified that these CIP funds are earmarked for specific projects and cannot be funneled to the General Fund. There was some emphasis on continuing with roadway improvements. This Council Member also asked JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD April 11, 2011 MEETING MINUTES PAGE 4