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<br />MINUTE ORDER <br />CITY COUNCIL MEETING <br /> <br />January 24. 2005 <br />MO. 05-16 <br /> <br />CITY CLERK DEPARTMENT <br />Redwood City <br /> <br />DATE: <br /> <br />January 25, 2005 <br /> <br />Attention: <br /> <br />City Attorney <br /> <br />SUBJECT: Appointment of a Director to the Board of the Bay Area Water <br />Regional Supply and Conservation Agency (BAWSCA) and the San <br />Francisco Bay Area Regional Water Financing Authority (RFA) to fill the <br />Board Vacancies created by Ira Ruskin's Election to the State Assembly. <br /> <br />AGENDA ITEM: 8 B (209) <br /> <br />Meeting of the Council of the City of Redwood City on January 24, 2005. <br /> <br />Present: Council Member Bain, Foust, Hartnett, Howard, Pierce, <br />and Mayor Ira <br /> <br />Absent: None <br /> <br />The following motion was made, carried and entered on the Minutes <br /> <br />Mayor Ira recommended Dick Claire. <br /> <br />M/S HartnetUHoward To ratify appointment of Dick Claire to the Board of the Bay Area <br />Water Regional Supply and Conservation Agency (BAWSCA) and the San Francisco <br />Bay Area Regional Water Financing Authority to fulfill the remaining unexpired terms <br />through June 30, 2005. <br /> <br />The motion passed by a unanimous voice vote by all those present. <br />r) ~. <br />~~~~ ~ ~ j::'. ~~\..~~ ) <br /> <br />Patricia S. Howe <br />City Clerk <br /> <br />- -------------------------------,------------------- <br />