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6.1.A. - Page 18 <br /> 5. SPECIAL ORDER(S) OF THE DAY <br /> A. Verbal Recognition of Jonathan Attwood, CEO of Zamzee — <br /> Jeff Ira, Mayor <br /> Mayor Ira welcomed Mr. Attwood and thanked him for being a good corporate <br /> community member. Jonathan Atttwood, CEO of Zamzee, thanked the Mayor for <br /> this opportunity. He showed the device that is used to keep teens fit and how it is <br /> revolutionizing the tracking of physical activity. <br /> B. Library Foundation Presentation of Check to the Fair Oaks Library — <br /> Cheryl Angeles and John Blake, Library Foundation Co-Presidents and Maria <br /> Kramer, Library Division Manager. <br /> Mr. Blake thanked the community for this substantial gift. Ms. Kramer thanked the <br /> Foundation for its hard work. <br /> 6. PUBLIC COMMENT AND CONSENT CALENDAR <br /> Carol Wong, resident, spoke on agenda item 6.1 I, on the wireless cell towers in general. <br /> She is seeking City support and clout for a new cell tower site in the Shell Parkway area <br /> to benefit the Redwood Shores community. <br /> M/S Bain/Gee to adopt the Consent Calendar. <br /> Council Member Pierce asked to have an agenda item about Economic Development <br /> and what it means in light of the item to adopt the agreement with Susan Barnes <br /> (agenda item 6.1 B and 6.3G). She wants to take a proactive look and have this at a <br /> future meeting. Mayor Ira anticipates that it will take at least two months until this comes <br /> back because of the Redevelopment Agency situation but he supports a philosophical <br /> discussion. City Manager Bell said that at the meeting of August 22, 2011 the Council <br /> might need to take some action by October 1, 2011, and this will be an update on two <br /> items. In regards to the Economic Development, he offered to have this come back <br /> under the Economic Development strategy and maybe share the Plan that was <br /> explained at the retreat. Vice Mayor Aguirre would like to have staff work closely with <br /> the Canada College (Workforce Development Program) and see how we can inform the <br /> College of possible upcoming needs in the workplace. One Council Member would like <br /> to get some additional models to see how to fund items if the Redevelopment Agency <br /> goes away. <br /> 1. Section - Motion(s) <br /> A. Approval of Draft Minutes for the meeting of June 13, 2011 and the <br /> meeting of June 20, 2011 (Budget Study Session I) <br /> MINUTE ORDER 11-109 <br /> B. Amendment to the Agreement for Susan Barnes, dba Susan Barnes <br /> Consulting <br /> JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD July 11, 2011 <br /> MEETING MINUTES PAGE 2 <br />