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1. Staff Report; <br /> 2. Open public hearing; <br /> 3. Hear public comment; <br /> 4. Close public hearing; <br /> 5. Council discussion; <br /> Recommendation: <br /> By resolution, adopt the FY 2013-14 Budget for the Successor Agency to the <br /> Redwood City Redevelopment Agency. <br /> A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDWOOD CITY <br /> REDEVELOPMENT AGENCY ADOPTING THE BUDGET OF THE SUCCESSOR <br /> AGENCY FOR FISCAL YEAR JULY 1, 2013 - JUNE 30, 2014 AND PROVIDING <br /> FOR THE APPROPRIATION AND EXPENDITURE OF ALL SUMS SET FORTH IN <br /> SAID BUDGET <br /> 8. STAFF REPORT(S) (Agenda packet page # 205) <br /> A. Adoption of the Second Amendment to the South Bayside Waste <br /> Management Authority (SBWMA) Joint Powers Authority (JPA) <br /> Agreement to change the composition of the Board of Directors, <br /> appointment of a representative and alternate from the Redwood City <br /> City Council to serve on the SBWMA Board, and direction to the new <br /> Board, if established, regarding further amendments to the JPA <br /> Agreement <br /> Staff contact: Audrey Ramberg, Assistant City Manager 780-7302 <br /> aramberg@redwoodcity.org <br /> Recommendation: <br /> A) Approve a resolution to adopt the Second Amendment to the South <br /> Bayside Waste Management Authority (SBWMA) Joint Powers Authority <br /> (JPA) Agreement to define the SBWMA Board of Directors as being <br /> comprised of an elected official from each of the member agencies' <br /> governing bodies, B) Appoint a representative and alternate from the <br /> Redwood City City Council to serve on the SBWMA Board and C) Make a <br /> Motion to direct that the new SBWMA Board, if formed, further amend the <br /> SBWMA JPA Agreement, within six months of being seated, to add a Code <br /> of Conduct and appoint a Technical Advisory Committee. <br /> RESOLUTION OF THE CITY OF REDWOOD CITY APPROVING THE SECOND <br /> AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT FOR <br /> THE SOUTH BAYSIDE WASTE MANAGEMENT AUTHORITY <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD June 24, 2013 <br /> MEETING AGENDA PAGE 8 <br />