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January meeting. He encouraged Redwood City to put forward a Council Member <br />to serve and stated that other openings could occur as well. <br />Recommendation: <br />1. Recommend that the City join the Housing Endowment and Regional Trust of <br />San Mateo County (HEART, formerly known as HEAT) and pursue modifications <br />in the JPA bylaws after joining; and <br />2. Recommend that the City Council and the Redevelopment Agency Board <br />adopt the resolutions (Exhibit 1) authorizing the expenditure of Housing Set -Aside <br />Funds for contribution to the administrative budget of HEART. (304) <br />RESOLUTION 14680 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />MAKING FINDINGS AND APPROVALS REGARDING THE EXPENDITURE OF <br />HOUSING SET -ASIDE FUNDS FOR CONTRIBUTION TO THE ADMINISTRATIVE <br />BUDGET OF THE HOUSING ENDOWMENT AND REGIONAL TRUST OF SAN MATEO <br />COUNTY <br />RESOLUTION RD 05 -08 OF THE REDEVELOPMENT AGENCY OF THE CITY OF <br />REDWOOD CITY AUTHORIZING THE EXPENDITURE OF HOUSING SET -ASIDE <br />FUNDS FOR CONTRIBUTION TO THE ADMINISTRATIVE BUDGET OF THE HOUSING <br />ENDOWMENT AND REGIONAL TRUST OF SAN MATEO COUNTY <br />B. Annexation to the Oak Knoll Sewer Maintenance District <br />Recommendation: <br />Adopt a resolution approving the sewer annexation of Assessor's Parcel No. 058- <br />271 -040 (750 Hillcrest Drive) to the Oak Knoll Sewer Maintenance District, subject <br />to the conditions that: (1) a sewer connection fee of $550.00 per connection is paid <br />to the City; and (2) that the property owner sign an annexation agreement with the <br />City consenting to future annexation of the property to Redwood City. (607) <br />RESOLUTION 14681 CONDITIONALLY CONSENTING TO ANNEXATION OF <br />TERRITORY TO OAK KNOLL SEWER MAINTENANCE DISTRICT AND APPROVING <br />AND AUTHORIZING EXECUTION OF ANNEXATION AGREEMENT IN CONNECTION <br />THEREWITH <br />C. Job description and salary range for new Redevelopment Project Manager <br />classification <br />Recommendation: <br />Approve the job specifications and salary range for the new Redevelopment <br />Project Manager classification. (903) <br />RESOLUTION 14682 APPROVING JOB SPECIFICATION FOR THE POSITION OF <br />REDEVELOPMENT PROJECT MANAGER <br />JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY MEETING DECEMBER 19, 2005 <br />MINUTES PAGE 4 <br />MINUTE BOOK NO. 61 <br />Page No. 67 <br />