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MINUTE ORDER <br /> JOINT CITY COUNCIL/ <br /> SUCCESSOR AGENCY BOARD <br /> MEETING <br /> June 24, 2013 <br /> MO. 13-124 <br /> CITY CLERK DEPARTMENT <br /> Redwood City <br /> Date: June 25, 2013 <br /> Attention: City Attorney <br /> City Manager <br /> **hard copy available upon request** <br /> SUBJECT: Adoption of the Second Amendment to the South Bayside <br /> Waste Management Authority (SBWMA) Joint Powers Authority (JPA) <br /> Agreement to change the composition of the Board of Directors, <br /> appointment of a representative (Jeff Ira) and alternate (Alicia C. Aguirre) <br /> from the Redwood City City Council to serve on the SBWMA Board, and <br /> direction to the new Board, if established, regarding further amendments to <br /> the JPA Agreement <br /> AGENDA ITEM: 8.A (304) <br /> Meeting of the Council of the City of Redwood City on June 24, 2013. <br /> Present: Council Members Bain, Seybert, Vice Mayor Gee, and Mayor Aguirre <br /> M/S Seybert/Gee by motion, to appoint a representative (J�ff Ira) and alternate <br /> (Alicia C. Aguirre) from the Redwood City City Council to serve on the SBWMA <br /> Board and 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 of <br /> Conduct and appoint a Technical Advisory Committee. <br /> Motion carried 4-0 by electronic vote with three Council Members absent (Foust, <br /> Ira, and Pierce). <br /> � <br /> '. � <br /> ��,�� ���1��� <br /> Silvia Vonderlinden <br /> Municipal City Clerk <br />