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MINUTE ORDER <br /> JOINT CITY COUNCIL/ <br /> SUCCESSOR AGENCY BOARD <br /> MEETING <br /> Januarv 12, 2015 <br /> MO. 15-006 <br /> CITY CLERK DEPARTMENT <br /> Redwood City <br /> Date: January 14, 2015 <br /> Attention: City Attorney <br /> City Manager <br /> **hard copy available upon request** <br /> SUBJECT: Implementation Activities Relating to Downtown Redwood City Community <br /> Improvement District including Amending Procedural Ordinance Regarding Provision of <br /> Improvement and Activities and Approving Management and Disbursement Agreement <br /> between City and Redwood City Improvement Association (RCIA) <br /> AGENDA ITEM: 7.4A(305) <br /> Meeting of the Joint City Council/Successor Agency Board Meeting of Redwood City on <br /> January 12, 2015. <br /> Present: Council Members Howard, Pierce, and Seybert, Vice Mayor Foust and Mayor Gee <br /> M/S Foust/Pierce by motion, <br /> 1. To waive First Reading and introduce an Ordinance adding new Section 31.15 to Chapter 31 <br /> of the City's Code relating to the Provision of Improvements and Activities by Community <br /> Benefit Improvement Districts; and <br /> 2. To approve and authorize the City Manager to execute a Management and Disbursement <br /> Agreement with the Redwood City Improvement Association (RCIA) Providing Management <br /> Services for Administration of Downtown Redwood City Community Benefit Improvement <br /> District; and further authorize the City Manager to make adjustments to contract as needed. <br /> Motion carried 4-0 by electronic vote with Council Member Howard abstaining and Council <br /> Members Aguirre and Bain absent. <br /> � <br /> . �,�/, <br /> 1��tA 01';0�-�-�h��� <br /> Silvia Vonderlinden <br /> Municipal City Clerk <br />