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i <br /> 5. SPECIAL ORDERS OF THE DAY - None <br /> 6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> There were no oral communications. <br /> CITY COUNCIL ACTION: Waive reading of the Consent Calendar and approve the <br /> Consent Calendar items. <br /> M/S Foust/Bain to approve the Consent calendar as submitted. Motion carried <br /> unanimously by electronic vote. <br /> 6.1 Section - Resolutions <br /> A. Resolution approving the appointment of Pamela Thompson to the position <br /> of City Attorney and extending Roy C. Abrams' appointment. (903) <br /> Recommendation: <br /> 1. By resolution appoint Pamela Thompson to the position of City Attorney of the <br /> City of Redwood City and authorize the Mayor to execute an employment <br /> agreement with Ms. Thompson for the position. <br /> RESOLUTION No. 15045 OF THE COUNCIL OF THE CITY OF REDWOOD CITY <br /> APPOINTING PAMELA THOMPSON AS CITY ATTORNEY <br /> 2. By resolution, extend the appointment of Roy C. Abrams to the position of <br /> Interim City Attorney for the City of Redwood City until August 3, 2010 (included <br /> in resolution number 1). <br /> .................................................................................� <br /> 7. Budget Study Session No. 3. <br /> A. FY 2010-2012 Budget Study Session — Council Deliberation and Direction <br /> (Continued from June 28, 2010) (501) <br /> Peter Ingram, City Manager, explained that tonight the Council will hear four more <br /> presentations on funds other than the General Fund, followed by public comment. The <br /> four presentations will span the issues of Water Enterprise funds, Sewer funds, <br /> Redevelopment Agency and Capital Improvement Projects. Subsequently, the City <br /> Manager will review the various add backs and expenditures and begin deliberations. <br /> Justin Ezell, Public Works Superintendent, provided information on the Water Enterprise <br /> Fund, explaining that there is a competent team working hard to be creative and innovative <br /> (presentation on file). He covered water rates, projections and compared revenues and <br /> expenses. Mr. Ezell provided details on Water Conservation and the milestone of <br /> Recycled Water Program completing Phase I. He thanked the Utilities Committee for its <br /> leadership and direction on water issues. He announced receipt of $600,000 in Title XVI <br /> Funding and he recognized Vice Mayor Aguirre for the role she played. <br /> SPECIAL JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD June 30, 2010 <br /> MEETING MINUTES PAGE 2 <br /> MINUTE BOOK NO. 63 <br /> Page No. 130 <br />