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IS Ira /Pierce to move approval of the resolution. Motion carries unanimously by a roll call vote. One Council Member expressed some concern with endorsing this because it will not meet all the Redwood City reeds, which are in excess of the estimated $800,000 revenue. However, he will support this because the electorate will decide once the matter is on the ballot. Mayor Foust thanked the presenters and said she would like to see them to return with a policy on the use of funds when this passes and if it passes in June 2008. 8. MATTERS of COUNCIL INTEREST A. Legislation (information only) - This sub - section involves possible discussion of City Position on Proposed Legislation described in the League of California Cities Priority Focus Bulletin No. 10-2008 and 1 -2008: council may direct staff to act on positions taken by Council. (Copies of League of California Cities Priority Focus available in City Clerk's D epartment). B. New General Plan Monthly Status Progress — Mayor Foust {Informational Staff Report). Mayor Foust referred to the written report, and announced upcoming monthly update that will be provided on a rotational basis format with each Council member reporting out. Mayor Foust explained the recent meetings and everts that have taken place and that the project is on schedule. C. Council Reports on Committee Meetings Attended. 2# council Member Hartnett — (taken out of sequence). Council Member Hartnett provided details on the recent work of the Joint Powers Board of the Life Support and hove this organization has a goal to eliminate the boundaries between fire and medical calls in San Mateo County. He announced that there is a Request for Proposal for a now contract and it has been restructured based on input from members of this Board. 1. Council Member Aguirre — Reported on a recent c CAG 2020 Policy Advisory Committee and hove this body has come up with a draft list of accomplishments. She outlined some of the options before this committee and the exciting proposals that are to be decided upon. She also attended the Bay Area Water Forum and she referred to the 2009 California Water Plan. She also served on the Chamber Education committee and she .recognized the work that is being done by ArneriCor s in this community. Council Member Aguirre reiterated some of the issues addressed at a recent Land Use Committee meeting} She announced that the Chambers Leadership Committee is planning for the graduation evert in Jame. JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING MARCH 24, 2008 MINUTES PAGE 6 MINUTE BOOK NO. 62 Page No. 50