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<br />5. SPECIAL ORDERS: <br /> <br />A. Proclamation: Operations Access, Bridging the Healthcare Gap, Kaiser <br />Permanente - Dr. Jim O'Donnell, Physician in Chief and <br />Stacey Wagner, Director of Public Affairs. <br /> <br />B. Proclamation: Historic Preservation Month - Kenneth Rolandelli, <br />Chairperson, Historic Resources Advisory Committee. <br /> <br />C. Proclamation: Fair Housing - Marjorie A. Rocha, Executive Director, Eden <br />Council for Hope & Opportunity (ECHO) Housing and <br />Susan Sheftel, Department of Fair Employment and <br />Housing (DFEH) Representative. <br /> <br />6. ORAL COMMUNICATIONS AND CONSENT CALENDAR CITY <br />COUNCIUREDEVELOPMENT AGENCY BOARD. <br /> <br />Items on the Consent Calendar are considered to be routine by the City <br />Council/Redevelopment Agency Board will be enacted by one motion and one vote. <br />The Consent Calendar category is limited to 15 minutes of comment to be allocated <br />as determined by the Mayor/Chair. If you wish to speak to items on the Consent <br />Calendar, please complete a speaker's card and give it to the Council <br />Assistant/Agency Assistant. <br /> <br />MOTION: waive reading of the Consent Calendar except the ordinances by title, <br />adopt the resolutions and the ordinances, and approve other items. <br /> <br />6.1 Section - Motions <br /> <br />A. Approve the Joint City Council and Redevelopment Agency meeting minutes of <br />February 25,2008. <br /> <br />Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br />B. Amendment No. 1 to the Disposition and Development Agreement with the <br />Peninsula Habitat for Humanity for the Lincoln Town Home Project - <br />Redevelopment Aaencv Board. <br /> <br />Staff contact: Pat J. Webb, Housing and Economic Development Manager 780-7293 <br />patwebb@redWoodcity.org <br /> <br />Recommendation: <br />That the Redevelopment Agency Board: <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING <br />AGENDA <br /> <br />APRIL 28, 2008 <br />PAGE 2 <br />