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Approve the resolutions making findings pursuant to Health & Safety Code Section 33445 and amending the RDA FY 2007/08 operating and Capital Budgets as follows: ' 1. Appropriate $60,500 from the RDA General Fund "Working Capital Balance" to "Employee Services" (including benefits) to add the equivalent of .36 FTE Recreation Coordinator II, .25 FTE Recreation Manager and part-time casual staffing support to help coordinate, implement and promote "Summer in the Cit�' programming and special events and activities in the Downtown through June 30, 2008. 2. Appropriate the $50,000 grant from Target to the RDA General Fund Operating budget (Economic Development Programs) for powntown Programming concerts pursuant to the terms of the agreement. 3. Appropriate $600,000 from the RDA General Fund "Working Capital Balance" to the RDA Capital budget for"Transit Connectivity Project" (#803-72023). 4. Appropriate $650,000 from the RDA General Fund "Working Capita! Balance" to the RDA Capital budget for a new capital project: "Downtown Garage Foundation Upgrade Project." 5. Appropriate $1.1 million from the RDA Housing Set Aside Fund "Working Capital Balance" to the RDA Housing Capital budget: "Housing Projeets- General/Landbanking" (#806-71953).1 6. Appropriate $1 million from the RDA Housing Set-Aside Fund "Working Capital Balance"to the Bradford Street Project (#806-71625). RESOLUTION 14850 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY MAKING FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION 33445. RESOLUTION RD 08-02 OF THE REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD ClTY APPROVfNG AND AUTHORIZtNG AN AMENDMENT TO THE AGENCY BUDGET FOR FISCAL YEAR 2007-2008. Susan Moeller, Redevelopment Manager, provided details on the actions before Council. She provided a full description of the events program for the Summer Series (presentation on file). Council posed questions about the downtown garage and the water issues. Mr. Chang explained that the current Council action is to perform a feasibility study to understand how fess water can be pumped out and how the water might be used. Some Council Members were agreeabte to the concept of reusing the water. Council Member Pierce announced that the museum is looking at the whole bfock. An urban design person was suggested to look at this. Council discussion ensued and Council directe�i staff to inciude the County and the San Mateo History Museum in the area of urban design discussion. Council also requested that the Downtown Subcommittee be kept apprised. Council also suggested that the City check with other organizations to make sure ali stakeholders are included. M/S Ira/Hartnett two approve the resolution making the findings. JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING MARCH 10, 2008 MINUTES PAGE 9