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RESOLUTION AUTHORIZING THE ISSUANCE OF SPECIAL TAX BONDS FOR <br /> AND ON BEHALF OF COMMUNITY FACILITIES DISTRICT NO. 99-1 (SHORES <br /> TRANSPORTATION IMPROVEMENT PROJECT) OF THE CITY OF REDWOOD <br /> CITY, APPROVING THE FORM OF AND DIRECTING THE EXECUTION OF A <br /> FISCAL AGENT AGREEMENT, ESCROW INSTRUCTIONS, A CONTINUING <br /> DISCLOSURE AGREEMENT AND A BOND PURCHASE AGREEMENT, <br /> APPROVING THE FORM OF AN OFFICIAL STATEMENT, APPROVING SALE OF <br /> BONDS, AND APPROVING OTHER RELATED DOCUMENTS AND ACTIONS <br /> 2) Adopt, by resolution, approval of the escrow instructions and other related <br /> documents and actions by the Mello-Roos special tax district. <br /> RESOLUTION OF THE COMMUNITY FACILITIES DISTRICT NO. 99-1 (SHORES <br /> TRANSPORTATION IMPROVEMENT PROJECT) OF THE CITY OF REDWOOD <br /> CITY APPROVING THE FORM OF AND DIRECTING THE EXECUTION OF <br /> ESCROW INSTRUCTIONS, AND APPROVING OTHER RELATED DOCUMENTS <br /> AND ACTIONS <br /> C. Governance Board - South Bayside Waste Management Authority <br /> Staff contact: Robert B. Bell, City Manager 780-7301 bbell@redwoodcity.org <br /> Recommendation: <br /> 1. By motion authorize the Mayor to transmit a letter inviting electing <br /> officials from member agencies to participate in a Blue Ribbon Task <br /> Force to analyze the governance structure and board composition of the <br /> South Bayside Waste Management Authority (SBWMA) and develop <br /> alternatives to the current structure. <br /> 2. Authorize the City Council 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 OF COUNCIL INTEREST <br /> A. City Council Member Report of Conferences Attended <br /> B. City Council Committee Reports <br /> C. City Manager (Oral) Update <br /> Staff contact: Robert B. Bell, City Manager 780-7301 bbell@redwoodcity.org <br /> 10. ADJOURNMENT <br /> The next City Council meeting is scheduled for January 14, 2013. <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD December 3, 2012 <br /> MEETING AGENDA PAGE 6 <br />