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MINUTE ORDER <br /> JOINT CITY COUNCIL/ <br /> SUCCESSOR AGENCY <br /> MEETING <br /> December 3, 2012 <br /> MO. 12-223 <br /> CITY CLERK DEPARTMENT <br /> Redwood City <br /> Date: December 4, 2012 <br /> Attention: City Attorney <br /> City Manager <br /> **hard copy available upon request** <br /> SUBJECT: Governance Board — South Bayside Waste Management <br /> Authority <br /> AGENDA ITEM: 8C (803) <br /> Meeting of the Council of the City of Redwood City on December 3, 2012. <br /> Present: Council Members Bain, Foust, Ira, Pierce, Seybert, Vice Mayor Gee, and Mayor <br /> Aguirre <br /> M/S Seybert/Bain by motion, <br /> 1. to authorize the Mayor to transmit a letter inviting electing officials from <br /> member agencies to participate in a Blue Ribbon Task Force to analyze the <br /> governance structure and board composition of the South Bayside Waste <br /> Management Authority (SBWMA) and develop alternatives to the current <br /> structure; and, <br /> 2. to authorize the City Council Utilities Committee to appoint a member of the <br /> committee to serve on the task force and also select an alternate to serve. <br /> Motio rrie y nanimous electronic vote. <br /> , <br /> IJ�� � ' �� <br /> Silvia Vonderlinden <br /> Municipal City Clerk <br />