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Council Member Aguirre left the dais due to her position on the Board of Shelter <br />Network. <br />M/S Hartnett/Bain to approve Items 14, 15, and 24 (Shelter Network). The motion <br />passed by a majority roll call with Council Member Aguirre recusing due to a <br />conflict of interest in with her position on the Shelter Network Board. <br />RESOLUTION 14777 APPROVING ANNUAL ACTION PLAN OF THE CONSOLIDATED <br />PLAN (2005-2010) AND APPLICATION FOR FEDERAL ASSISTANCE (COMMUNITY <br />DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP FUNDS); <br />CERTIFYING THAT THE CITY HAS FOLLOWED ITS ADOPTED CITIZEN <br />PARTICIPATION PLAN AND AUTHORIZING EXECUTION AND FILING OF ALL <br />DOCUMENTS PERTAINING THERETO (FISCAL YEAR 2007-2008) <br />Council Member Aguirre and City Manager Everett returned to the dais. <br />10. MATTERS OF COUNCIL INTEREST - <br />A. Legislation (information only) -This sub-section involves possible discussion of <br />City Position on Proposed Legislation described in the League of California Cities <br />Priority Focus Bulletin No. 14-2007, 15-2007, and 16-2007. Council may direct staff <br />to act on positions taken by Council. (Copies of League of California Cities Priority <br />Focus available in City Clerk's Department). <br />B. Mayor Pierce -South Bay Saltponds Restoration environmental impact review <br />(EIR) report is available for comment and the Port of Redwood City sent a response <br />to Refuge Manager Clyde Morris encouraging the use of appropriate dredge <br />materials from the Port as part of the Plan. A description of the collaborative process <br />the City is involved in with the restoration at Bair Island was provided with <br />encouragement to apply similar benefits at the South Bay site. This includes <br />restoration of the wetlands area and beneficial reuse of appropriate dredging <br />materials that is supportive of both the Army Corps of Engineers and U.S. Fish and <br />Wildlife efforts. <br />Mayor Pierce stated that at a 5:30 p.m. Special Meeting of the City Council, an <br />agreement to contract with Ralph Andersen & Associates was for the recruitment of <br />a City Manager was approved. <br />C. Council Member Howard -announced that May 11-14 is Affordable Housing <br />Week and theme is, "Family, Opportunity, and Community". A list of the numerous <br />events during that week may be found at the website: www.home/is.orq St. Francis <br />Center is conducting an open house at 101 Buckingham Avenue, Redwood City on <br />Monday, May 14 from 4-6:30 p.m. <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD MEETING MAY 7, 2007 <br />MINUTES PAGE 8 <br />