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i M/S Gee/Pierce to acknowledge receipt of the report. Motion carried 6-0 by electronic vote with Vice Mayor Aguirre absent. Minute Order 10-139 8. MATTERS OF COUNCIL INTEREST A. Designation of Voting Delegate and Alternate for the League of California Cities Annual Conference — September 15-17, 2010. (205) M/S Seybert/Gee to nominate Council Member Pierce as the voting delegate and Vice Mayor Aguirre as the alternate. Motion carries by voice vote with Vice Mayor Aguirre absent. Minute order 10-140 B. Resolution for Proposition 22. (205) RESOLUTION No. 15044 OF THE COUNCIL OF THE CITY OF REDWOOD CITY IN SUPPORT OF PROPOSITION 22 OF THE LOCAL TAXPAYER, PUBLIC SAFETY AND TRANPORTATION PROTECTION ACT OF 2010 Mayor Ira asked Mr. Abrams to provide details. Interim City Attorney gave a synopsis of how the League of California Cities is placing a constitutional amendment on the November ballot (Prop 22) and how Council will formalize its support through the resolution. He stated that Proposition 22 aims to protect local revenues and various jurisdictions have been asked to endorse it. M/S Pierce/Bain to approve the resolution. Motion carries by electronic vote with Vice Mayor Aguirre absent. C. Council Reports on Committee Meetings Attended. Council Member Pierce showed a replica of a sign presented to Ralph Nobles at the dedication of Bair Island event. The sign formalizes appreciation for Carolyn and Ralph Nobles and the Friends of Redwood City for their work in this restoration project. She also announced that BAWSCA (Bay Area Water Supply Conservation Agency) has begun a multi-jurisdictional project (in its second phase) to meet water reliability for its 26 member agencies. She announced there will be a one time financial assessment. Council Member Foust clarified that Fish and Wildlife omitted the fact that in 2001 a task force of Council Members (Jeff Ira, Barbara Pierce and Colleen Jordan) had been created to get these efforts under way. She emphasized the City's role as well as the Port's in making this a reality. She also noted that as the Chair of the San Mateo Transportation Authority she attended the grand opening of the 101 auxiliary roads befinreen Millbrae and San Mateo. Council Member Foust welcomed the new owners of the Club Fox — Fox Theater and thanked them for investing in this community. She acknowledged Council Member Gee's efforts in making this a reality. 9. ADJOURN- M/S Foust/Seybert to adjourn the meeting at 8:20 p.m. Motion carried by voice vote. JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD July 26, 2010 MEETING MINUTES PAGE 8 MINUTE BOOK NO. 63 Page No. 153