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M/S Foust/Ira to: Recommendation: 1. Adopt a resolution approving the Annual Action Plan and authorizing the City Manager to execute and file documents related to the Annual Action Plan for submittal to the U.S. Department of Housing and Urban Development; The motion passed by a majority roll call vote with Council Member Aguirre not participating in the vote. M/S Foust/Ira to: 2. Amend the 2005/06 Annual Action Plan and reprogram funds from prior years to the Cedar Street Site Acquisition Project, and The motion passed by a majority roll call vote with Council Member Aguirre not participating in the vote. M/S Foust/Ira to: 3. Approve a funding agreement that is substantially in final form with Mental Health Association of San Mateo County for the acquisition of the Cedar Street site for affordable housing. The motion passed by a majority roll call vote with Council Member Aguirre not participating in the vote. M/S Foust/Ira to: 4. Adopt a resolution to authorize the transfer of funds from the Bradford St. project to the Cedar St. project. (405) The motion passed by a majority roll call vote with Council Member Aguirre not participating in the vote. RESOLUTION 14707 APPROVING ANNUAL ACTION PLAN OF THE CONSOLIDATED PLAN (2005 -2010) AND APPLICATION FOR FEDERAL ASSISTANCE (COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP FUNDS); CERTIFYING THAT THE CITY HAS FOLLOWED ITS ADOPTED CITIZEN PARTICIPATION PLAN; AND AUTHORIZING EXECUTION AND FILING OF ALL DOCUMENTS PERTAINING THERETO (FISCAL YEAR 2006 -2007) RESOLUTION 14708 AUTHORIZING TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP FUNDS FROM BRADFORD STREET ACQUISITION PROJECT TO CEDAR STREET ACQUISITION PROJECT JOINT CITY COUNCILIREDEVELOPMENT AGENCY APRIL 24, 2006 MEETING MINUTES PAGE 10 MINUTE BOOK NO. 61 Page No. 159