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Recommendation <br />Approve operating agreements for public service and capital projects for Caminar, <br />— Second Harvest Food Bank and Kainos Home & Training Center <br />MINUTE ORDER 04 -45 <br />6.2 Section – Resolutions <br />A. Annexation to the Emerald Lake Heights Sewer Maintenance District (ELHSMD) <br />Supplemental Agreement No. 32 (802) <br />Recommendation <br />Adopt a resolution approving and authorizing execution of Supplemental <br />Agreement no. 32 with the County of San Mateo, and consenting to the <br />annexation of Assessor's Parcel Nos. 068 - 262 -170 to the Emerald Lake Heights <br />Sewer Maintenance District (ELHSMD), subject to the following conditions: <br />1. Property owners pay a Wastewater Treatment Capacity Fee of $715.50 <br />2. Property owners pay a Sewer System Capital Facilities Fee of $960.00 <br />3. An annexation agreement between the City and County be executed. <br />ADOPT RESOLUTION 14575, RESOLUTION APPROVING AND AUTHORIZING <br />— EXECUTION OF SUPPLEMENTAL AGREEMENT NO. 32 TO AGREEMENT RELATING <br />TO SEWAGE TRANSMISSION, TREATMENT AND DISPOSAL; AND CONSENTING TO <br />ANNEXATION OF CERTAIN TERRITORY TO THE EMERALD LAKE HEIGHTS SEWER <br />MAINTENANCE DISTRICT <br />6.3 Section – Warrants <br />A. Approve warrants dated through March 22, 2004 and usual and necessary <br />payments through April 5, 2004; (301) <br />MINUTE ORDER 04-46 <br />7. STAFF REPORTS - <br />A. Recycled Water Task Force Report (802) <br />Recycled Water Task Force Staff Liasion Chu Chang described the history and <br />process of the Recycled Water Task Force using a Powerpoint presentation (on <br />file), and introduced Task Force members Mark McLaren and Derby Davidson, <br />who presented the findings. According to Mr. McLaren and Mr. Davidson, the goal <br />JOINT CITY COUNCIL AND <br />REDEVELOPMENT AGENCY <br />MINUTES <br />MARCH 22, 2004 <br />PAGE 5 <br />MINUTES Book No. 60 <br />Page No. 168 <br />