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<br />c. Certificate of Completion for Villa Montgomery - First Community Housing - City <br />Counci//Redeve/oDment Aaencv Board <br /> <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. RD MINUTE ORDER 08-01 <br /> <br />RESOLUTION 08-01 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 />Recommendation: <br />(1) Approve, by motion, 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. MINUTE ORDER 08-004 <br /> <br />(2) Approve by resolution, amending the Fiscal Year 2007/08 Capital Improvement <br />Budget to include these grant funds in the amount of $64,000.00. <br /> <br />RESOLUTION 14833 AMENDING THE REDWOOD CITY ENGINEERING BUDGET FOR <br />FISCAL YEAR 2007-2008 CAPITOL IMPROVEMENT BUDGET TO INCLUDE GRANT <br />FUNDS IN THE AMOUNT OF $64,000 FOR THE AB1546 COUNTYWIDE TRAFFIC <br />CONGESTION 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. MINUTE ORDER 08-005 <br /> <br />******************************************************************************************************* <br /> <br />7 . STAFF REPORT <br /> <br />A. Fire Department Presentation <br /> <br />Interim Fire Chief Skinner shared a presentation on the goals and future of that <br />Department (presentation on file). He highlighted that inter-agency communication <br />occurs on a daily basis and during the last storm it was evident that it is functional. <br />He explained that the Fire Department has five stations spread throughout the City <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD <br />SPECIAL MEETING MINUTES <br /> <br />JANUARY 7, 2008 <br />PAGE 4 <br />