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MAYOR ALICIA AGUIRRE M I N U T E S VICE MAYOR JEFFREY GEE COUNCIL MEMBER IAN BAIN 1017 MIDDLEFIELD ROAD COUNCIL MEMBER ROSANNE S. FOUST REDWOOD CITY, CA COUNCIL MEMBER JEFF IRA COUNCIL MEMBER BARBARA PIERCE COUNCIL MEMBER JOHN SEYBERT JOINT CITY COUNCIU REDEVELOPMENT AGENCY BOARD MEETING December 12, 2011 7:00 PM A Reception was held at the City Hall Foyer at 6:15 PM for Meynard "JR" Gamez, new Redwood City Police Chief and Anthony Tavarez, a Bone Marrow Donor The Council held a Closed Session at 5:30 to cover the City Manager quarterly check- in. The meeting went until 6:45 p.m. 1. CALL TO ORDER 2. ROLL CALL - all present Staff Present: City Manager Bell, City Attorney Thompson, City Clerk Vonderlinden, Deputy City Clerk Wong, Community Services Director Ekern, Finance Director Ponty, Police Chief Gamez, Parks, Recreation and Community Services Director Beth, Fire Chief Skinner, Public Works Superintendents Ezell and Gibbons, Fire Marshal Palisi, Executive Assistant La Croix, Public Communications Manager Smith, Administrative Secretary Tuifua, Senior Accountant Sewak, City Engineer Vorametsanti, Principal Planner Jany, Downtown Development Coordinator Zack, Public Works Supenrisor Chapel, Public Works Consumer Service Technician ivazes, Public Works Recycle Water Specialist Rubin, Public Works Consumer Service Technician Diaz, Engineer Manzi, Parks Manager Utecht, Redevelopment Project Manager Young, Office Assistant Vazquez, and Downtown Business Development Specialist Bitbadal Others Present: Planning Chair Borgens, Planning Commissioners Radcliffe and Bondonno, and Parks, Recreation, and Community Services Commissioner White. 3. PLEDGE OF ALLEGIANCE - Barbara Pierce, Council Member 4. INVOCATION - Pastor Gary Peters, Tapestry Church MINUTE BOOK NO. 63 Page No. 437