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<br />Recommendation: <br />That the Agency: <br />(1) Approve by Resolution, a Certificate of Completion for Villa Montgomery, and <br />(2) Authorize by Motion, the Redevelopment Agency Executive Director to execute <br />all documents pertaining thereto. <br /> <br />A RESOLUTION APPROVING A CERTIFICATE OF COMPLETION FOR VILLA <br />MONTGOMERY - FIRST COMMUNITY HOUSING AND AUTHORIZING THE EXECUTIVE <br />DIRECTOR TO EXECUTE ALL DOCUMENTS PERTAINING THERETO <br /> <br />D. Grant Funding Agreement - AB 1546 Countywide Traffic Congestion Management <br />Program <br /> <br />Staff contact: Peter Delgado, Associate Civil Engineer 780-7373 pdelgado@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion, (1) an agreement between the City and the City/County <br />Association of Governments of San Mateo County ("C/CAG") so that the City can <br />receive funds from the Countywide Traffic Congestion Management - Intelligent <br />Transportation System ("ITS") program; and authorize the City Manager to execute <br />same and amendments thereto; and (2) amend the Fiscal Year 2007/08 Capital <br />. Improvement Budget to include these grant funds in the amount of $64,000,00. <br /> <br />RESOLUTION AMENDING THE REDWOOD CITY ENGINEERING BUDGET FOR FISCAL <br />YEAR 2007-2008 CAPITOL IMPROVEMENT BUDGET TO INCLUDE GRANT FUNDS IN <br />THE AMOUNT OF $64,000 FOR THE AB1546 COUNTYWIDE TRAFFIC CONGESTION <br />MANAGEMENT PROGRAM PROJECT <br /> <br />6.4 Section -Claims and Warrants <br /> <br />A. Approve warrants dated through January 7, 2008 and usual and necessary <br />payments through January 14, 2008. <br /> <br />Staff contact: Brian Ponty, Director of Finance and Financial Planning 780-7048 <br />bponty@redwoodcity.org <br /> <br />******************************************************************************************************* <br /> <br />7. S1 AFF REPORT <br /> <br />A. Fire Department Presentation <br /> <br />Staff contact: James F. Skinner, Interim Fire Chief 780-7451 jskinner@redwoodcity.org <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD <br />SPECIAL MEETING AGENDA <br /> <br />JANUARY 7, 2008 <br />PAGE 4 <br />