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City Attorney Yamamoto stated that the resolution should be amended to include looking at water tables and other uses of the water. He explained that the goal is to look at the downtown garage foundation, andits safety by studying the water table and possible altemate uses. The maker and the second of the motion agreed that this would be part of the resolution. Motion carries unanimously by a voice vote. M/S Hartnett/Howard to approve the agency resolution. Motion carries unanimously by a voice vote. 8. MATTERS OF COUNCIL INTEREST A. Legislation (information only) - This sub-section involves possible discussion of City Position on Proposed Legislation described in the League of California Cities Priority Focus Bulletin No. 8-2008 and 9-2008. Councii may direct staff to act on positions taken by CounciL (Copies of League of Califomia Cities Priority Focus available in City Clerk's Department). B. Council Reports on Committee Meetings Attended. (postponed to the next meeting) C. Council Member Reports on Committee Meetings Attended. (This item was moved due to time constraints) 1. Council Member Aguirre 2. Council Member Hartnett 3. Council Member Pierce Mayor Foust congratulated Council Member Bain on his appointment #o the Bicycle and Pedestrian Committee. 9. ADJOURNMENT: TO THE NEXT CITY COUNCIL MEETING OF March 24, 2008. M/A Howard/Hartnett to adjourn the meeting in memory Catherine Amelia Vollmayer who passed away on February 25, 2008. She had been married to the iate Karl Vollmayer. Council Member Hartnett said he knew Ms. Vollmayer and she was an incredible person. Motion carried unanimously by voice vote. The meeting adjourned at 10:50 p.m. Respectfully submitted, Silvia Vonderlinden, Certified Municipal Clerk Submitted for approval at the Council Meeting of May 12, 2008. J01NT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING MARCH 10, 2008 MINUTES PAGE 10