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M/S Hartnett/Howard to waive reading of the Consent Calendar except the ordinances by <br />title, adopt the resolutions and the ordinances, and approve other items. The motion <br />passed by a unanimous roll call vote by those present. <br />6.1 Section — Motions - <br />A. Fiscal Year 2006/07 Financial Reports of the City of Redwood City and the <br />Redevelopment Agency of the City of Redwood City — City <br />Council /Redevelopment A_gency Board (503) <br />MINUTE ORDER 07 -216 <br />Recommendation: <br />Accept the City's fiscal year 2006/07 Comprehensive Annual Financial Report and <br />the Redevelopment Agency's Basic Financial Statements. <br />6.2 Section — Resolutions <br />A. 611 Heller Acquisition & Demolition Report — City Council /Redevelopment <br />Agency Board <br />Recommendation: <br />That the Agency: <br />(1) authorize by Resolution, Purchase Agreement & Escrow Instructions for 611 <br />Heller Street and Authorize City Manager and Redevelopment Agency Executive <br />Director to execute all documents pertaining thereto; and <br />(2) approve by Motion, the immediate demolition of the existing structure after <br />obtaining environmental clearance from the Regional Air Quality Management <br />District. (402) <br />RESOLUTION RD 07 -03 AUTHORIZING THE CITY MANAGER AND REDEVELOPMENT <br />AGENCY DIRECTOR TO EXECUTE A PURCHASE AGREEMENT AND ESCROW <br />INSTRUCTIONS FOR 611 HELLER STREET REDWOOD CITY CALIFORNIA AND TO <br />EXECUTE ALL DOCUMENTS PERTAINING THERETO. <br />6.3 Section — Claims and Warrants <br />A. Approve warrants dated through December 17, 2007 and usual and necessary <br />payments through January 7, 2008. (303) MINUTE ORDER 07 -217 <br />************************************************************************ * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD MEETING DECEMBER 17, 2007 <br />MINUTES PAGE 3 <br />MINUTE BOOK NO. 61 <br />Page No. 533 <br />