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A. Approve warrants dated through August 11, 2003 and usual and necessary <br />payments through August 25, 2003; MINUTE ORDER 03 -194 <br />6.3 Section — Resolutions <br />A. Amendment of ballot measure proposing amendment to Redwood City Charter <br />and submission of ballot measure to the voters of the City of Redwood City at the <br />General Municipal Election of November 4, 2003. <br />Adopt a resolution authorizing submission of certain specified amendments to the <br />Redwood City Charter to the voters of the City of Redwood City at the General <br />Municipal Election of November 4, 2003. <br />RESOLUTION 14546 OF THE COUNCIL OF THE CITY OF REDWOOD CITY, <br />SUBMITTING TO THE VOTERS CERTAIN CHARTER AMENDMENTS AT THE <br />GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 4, 2003 <br />8. STAFF REPORTS <br />A. Redwood City Recycled Water Project <br />Public Works Services Director Ingram stated that both recommended actions are <br />a continuation of steps being taken while moving ahead with policy decision <br />making about recycling water. He stated that the project is as defined in the <br />environment review documents, that is a broad umbrella project that fits within the <br />service area of Redwood City. It is highly flexible and in approving such an <br />umbrella project, Council will provide the opportunity for additional public <br />involvement in determining how the water is delivered to various sites and various <br />users in the future. Although there will be no approval requested for Alternative <br />"E ", PWS Director Ingram explained it to help Council and the audience <br />understand the difference between Alternative "D" and the subsequent policy <br />decision about not having mandatory use in residential areas. He also explained <br />the impacts of potential fee and rate impacts on current and future users. <br />Vice Mayor Ira explained the formation of a broad -based community task force for <br />what the Council has identified as goals at the last meeting. He defined the <br />purpose as a time for real and meaningful study and testing. The structure of the <br />task force is recommended to consist of between 12 -15 members to be appointed <br />by the Council with the Council to be responsible for making the <br />recommendations. The task force will be empowered to review the issue, develop <br />conclusions with the facilitator and utilize resources such as Kennedy /Jenks. Any <br />alternatives or financial anaylsis will be performed by the consultants. It is the <br />hope that information from the task force will be done by the end of February and <br />all recommendations brought forward will have attained a 2/3 majority. Council will <br />not implement anything relative to recycled water until the opportunity to review <br />the report of the task force is complete. <br />REGULAR CITY COUNCIL MEETING AUGUST 11, 2003 <br />MINUTES PAGE 5 <br />