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authorize the Redevelopment Manager to execute the amendment to the <br /> agreement. <br /> MINUTE ORDER 05-72 • � <br /> RD MINUTE ORDER 05-10 <br /> 9. MATTERS OF COUNCIL INTEREST <br /> ' B. Appointments to City Council-appointed Boards, Committees, and Commissions <br /> 1. Board of Port Commission (Two five-year terms, expiring July 31, 2010). <br /> The following applicants were considered to serve on the Board of Port <br /> Commission: <br /> • Larry Aikins <br /> • Dick Dodge <br /> M/S Hartnett/Foust to appoint Larry Aikins and Dick Dodge to the Board of <br /> Port Commission to terms expiring on July 31, 2010. The motion passed by <br /> a unanimous roll call vote by those present. MINUTE ORDER 05-73 <br /> 8. STAFF REPORTS (continued) <br /> D. Capital Improvement Program FY 2005-2006 First Study Session <br /> Chu Chang, Manager, Engineering and Construction introduced the topic <br /> explaining that the presentation would consist of the following points: <br /> • City Council Priority/Direction <br /> • Funding Sources <br /> • Programs/Projects <br /> • Evolution <br /> • Questions/Answers <br /> Associate Engineer Paul Willis gave the presentation pertaining to the Redwood <br /> Shores Lagoon Management Program and Associate Civil Engineer Grace Le <br /> presented the Sanitary Sewer Capital Improvement Program. <br /> Recommendation: , <br /> Council asked questions and provided direction to staff regarding the FY 2005- <br /> 2006 Capital Improvement Program (CIP) Expenditures and Priorities. The final <br /> CIP will be presented for acceptance during the budget review in June. <br /> 9. MATTERS OF COUNCIL INTEREST <br /> A. Legislation (information only) - This sub-section involves possible discussion of <br /> City Position on Proposed Legislation described in the League of California <br /> Cities Priority Focus Bulletin No. 14-2005 and No. 15-2005. Council may direct <br /> JOINT CITY COUNCIL AND APRIL 25, 2005 <br /> REDEVELOPMENT AGENCY MEETING MINUTES PAGE 11 <br />