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• CALL TO ORDER(view video)

  ROLL CALL

  7:00 CLOSED SESSION
  Conference with Legal Counsel - Anticipated Litigation {Government Code Section 54956.9(b)}: One Potential Case
  7:30 P.M. REGULAR SESSION

  REPORT FROM CLOSED SESSION

  PLEDGE OF ALLEGIANCE

  COMMUNICATIONS

  Persons wishing to address the Council on any matter not on the posted agenda are invited to do so. Please note, however, that the Council is not able to undertake extended discussion or to act on non-agendized items. Such items can be referred to staff for appropriate action, which may include placement on a future agenda. This communication period is limited to five persons, three minutes each. Any additional persons wishing to be heard will be scheduled at the end of Regular Business.

  CONSENT CALENDAR

  All items on the Consent Calendar are considered to be routine and will be approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.
  1.Approval of Minutes: Regular Town Council Meeting of March 11, 2008.
  2.Resolution Reaffirming the Town’s Investment Policy. Resolution No. 2008 - ____
  3.Monthly Investment Report for April of 2008.
  4.Resolution Endorsing Measure “O” – County of San Mateo Parks for the Future. Resolution No. 2008 - ____
  5.Resolution in Support of the Extension of the Dedicated Motor Vehicle Fee for San Mateo County and Approval of Letter of Support for SB 348 (Simitian), Reauthorizing the Fee. Resolution No. 2008 - ____

  NEW BUSINESS

  6.Resolution Authorizing a Property Tax Exchange Between the Town of Woodside and the City of Redwood City for the Proposed Detachment of 3.8 Acres of Canada College from the Town’s Incorporated Boundaries and Annexation into the City of Redwood City’s Incorporated Boundaries. Resolution No. 2008 - ____
  7.Resolution Approving an Exchange of Regional Housing Allocation Between the Town of Woodside and the City of Redwood City for the Regional Housing Needs Allocation Process (RHNA). Resolution No. 2008 - ____
  8.2007-08 Third Quarterly Budget Review and Resolution Modifying the 2007-08 Adopted Budget. Resolution No. 2008 - ____

  REPORTS

  9.Mayor and Councilmember Communications.

  COMMUNICATIONS

  ADJOURNMENT

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