AgdaPkt 2006-10-09 - Laserfiche WebLink

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Code of Conduct: Eliminate, but include language, or possibly a one page document as a reminder stating that members will follow all existing laws of campaign contributions and conflict of interest Use of Alternative Fuel Vehicles: Include language that use of alternative fuel vehicles is strongly encouraged SBWMA Ownership of and Leasinq of Collection Vehicles: Agreed with recommendation B. Resolution supporting Propositions 1A, 1 B, 1 C, 1 D, 1 E, and 84 on the November, 2006 State Wide Ballot, to provide funding to address critical infrastructure needs at the state and local level. City Manager Everett explained that this is a package supported by the League of California Cities that pertains to transportation, traffic, housing, schools, flood prevention, clean water, parks and coastal protection. Mayor Pierce further explained support on several of the propositions by the Port of Redwood City Commission and the Chamber of Commerce. Recommendation: M/S Bain/Aguirre to adopt the Resolution supporting Propositions 1A, 1 B, 1 C, 1 D, 1 E and 84 on the November, 2006 State Wide Ballot. RESOLUTION 14739 SUPPORTING PROPOSITIONS 1A, 1 B, 1 C, 1 D, 1 E, AND 84 ON THE NOVEMBER 2006 BALLOT The motion passed by a unanimous roll call vote by those present with Council Member Howard and Vice Mayor Foust absent. C. Funding Strategy for Governmental Accounting Standards Board (GASB) Statement Number 45 — Other Post Employment Benefits (OPEB) Director of Financial Services Ponty explained the funding plan. Council Members asked various questions. Recommendation: M/S Aguirre/Hartnett to adopt the proposed OPEB funding plan as presented. The motion passed by a unanimous voice vote by those present with Council Member Howard and Vice Mayor Foust absent. MINUTE ORDER 06-195 JOINT CITY COUNCIUREDEVELOPMENT AGENCY SEPTEMBER 25, 2006 MEETING MINUTES PAGE 7