CC Min 2007-05-07 - Laserfiche WebLink

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Recommendation: M/S Foust/Ira to approve the FY 07 -08 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, with the exception of Items 14, 15, and 24 of the HHCC Funding Recommendations. Motion to include clarification of the definition of "citywide" in the Plan. The motion passed by a unanimous roll call vote. (404) Council Member Aguirre left the dais due to her position on the Board of Shelter Network. M/S Hartnett/Bain to approve Items 14, 15, and 24 (Shelter Network). The motion passed by a majority roll call with Council Member Aguirre recusing due to a conflict of interest in with her position on the Shelter Network Board. RESOLUTION 14777 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 2007 -2008) Council Member Aguirre and City Manager Everett returned to the dais. 10. MATTERS OF COUNCIL INTEREST — A. Legislation (information only) - This sub - section involves possible discussion of City Position on Proposed Legislation described in the League of California Cities Priority Focus Bulletin No. 14 -2007, 15 -2007, and 16 -2007. Council may direct staff to act on positions taken by Council. (Copies of League of California Cities Priority Focus available in City Clerk's Department). B. Mayor Pierce — South Bay Saltponds Restoration environmental impact review (EIR) report is available for comment and the Port of Redwood City sent a response to Refuge Manager Clyde Morris encouraging the use of appropriate dredge materials from the Port as part of the Plan. A description of the collaborative process the City is involved in with the restoration at Bair Island was provided with encouragement to apply similar benefits at the South Bay site. This includes restoration of the wetlands area and beneficial reuse of appropriate dredging materials that is supportive of both the Army Corps of Engineers and U.S. Fish and Wildlife efforts. JOINT CITY COUNCIL /REDEVELOPMENT AGENCY BOARD MEETING MAY 7, 2007 MINUTES PAGE 8 MINUTE BOOK NO. 61 Page No. 401