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RE50LUTIQN AUTHORIZWG THE ISSUANCE OF SPECIAL TAX BONDS FOR <br /> AND ON BEHALF OF COMMUNITY FACILITIES D15TRlCT NO. 99-1 {SHORES <br /> TRANSP�RTATION IMPROVEMENT PROJECT) OF THE CITY OF REDWOOD <br /> CITY, APPROVING THE FORM O� AND DIRECTING THE EXECUTION 4F A <br /> FISCAL AGENT AGREEMENT, ESCROW INSTRUCTI�NS, A CONTINUING <br /> DISCLOSURE AGREEMENT AND A BOND PURCHASE AGREEMENT, <br /> APPROVING THE FORM QF AN OFFICIAL STATEMENT, APPROV[NG SALE OF <br /> BONDS, AND APPROVING OTHER RELATED DOCUMENTS AND ACTIONS <br /> 2) Adapt, by resolution, approval of the escrow instructians and ather related <br /> documer�ts and actions by the Meflo-Roos special tax district. <br /> RESOLUTIDN �F THE C�MMUNITY FACILiTIES DISTRICT NO. 99-1 {SHORES <br /> TRANSPORTATION IMPROVEMENT PROJECT) OF THE CITY OF R�DW04D <br /> CITY APPROVING THE FORM OF AN� DIRECTING THE EXECUTION OF <br /> �SCROW lNSTRUCTlONS, AND APPROVING OTHER RELATED DOCUMENTS <br /> AND ACTfONS <br /> C. Gorrernance Board - 5outh Bayside Wasfe Management Authority <br /> Staff contact: Robert B. Bell, City Manager 780-730� 6bell@redwoodcity.org <br /> Recommenciation: <br /> 1. By mation authorize the Mayor to transmit a letter inviting electing <br /> officials from member age�cies to participate in a Blue Ribbon Task <br /> Force ta analyze the governance structure ar�d board composition of the <br /> South Bayside Waste Management Authority (SBWMA) and develop <br /> alternatives to the current structure. <br /> 2. Authorize the City Cauncil Utilities Committee to appoint a member of <br /> the committee to serve on the task force and also select an alternate to <br /> serve. <br /> 9. MATTERS O� COUNCIL INTEREST <br /> A. City Council Member Repor� of Conferences Attended <br /> B. City Cauncil Committee Repor#s <br /> C. City Manager {4ral) Update <br /> Staff contact: Robert B. Bell, City Manager 780-7301 bbell@redwoadcity.org <br /> 10. ADJOURNMENT <br /> The next City Council meeting is schedu[ed fo�January '14, 2013. <br /> JO1NT C�TY COUNCILISUCCESSOR AGENCY BOARD December 3, 2012 <br /> MEETING AGENDA PAGE 6 <br />