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<br />RESOLUTION APPROVING AND AUTHORIZING SUBMITTAL OF AN <br />APPLICATION. FOR $1.50,000 TO THE CALIFORNIA STATE COASTAL <br />. CONSERVANCY FOR THE REDWOOD SHORES COMMUNITY LIBRARY <br />INTERPRETIVE CENTER, APPROVING THE ACCEPTANCE OF GRANT FUNDS, <br />AND AUTHORIZING THE LIBRARY DIRECTOR OR HIS DESIGNEE TO EXECUTE <br />IN THE NAME OF THE CITY OF REDWOOD CITY ALL NECESSARY CONTRACTS, <br />AGREEMENTS, AMENDMENTS AND PA YME.NTS REQUESTS HERETO FOR THE <br />PURPOSES OF IMPLEMENTING THE PROJECT SPECIFIED IN THE GRANT <br />APPLICATION <br /> <br />B.. Fiscal Year 2007-08 Amendment of the Community Development Block Grant and <br />HOME Budget~ <br /> <br />Staff contact Debbi Jones Thomas~ Housing Coordinator 780-7295 djonesthomas@redwoodcity.org <br /> <br />Recommendation: <br />Adopt a Resolution approving the amendment of the Fiscal Year 2007-08 <br />Community Development Block Grant & HOME Budget and Annual Action Plan and <br />a Plan to reduce cash and meet Timely Expenditure requirements by <br />reprogramming Program Income and prior year funds~ <br /> <br />RESOLUTION APPROVING THE AMENDMENT OF THE FISCAL YEAR 2007/2008 <br />COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME BUDGET AND ANNUAL <br />ACTION <br /> <br />6.3 Section -Claims and Warrants <br /> <br />A~ Approve warrants dated through May 19~ 2008 and usual and necessary payments <br />through June 9~ 2008. <br /> <br />Staff contact: Brian Panty t D~rector of Finance and Financial Plann i ng 780-7048 <br />bponty@redwoodcity.org <br /> <br />******************************************************************************************************* <br /> <br />7. STAFF REPORTS <br /> <br />A. Correction of vote count on appointments made on May 12, 2008 to two unexpired <br />terms to the Parks, Recreation and Community Services Commission and the <br />Senior Affairs Commission. <br /> <br />Staff contact Sirvta VonderHnden I City Clerk 780-7222 svonderHnden@redwoodcjty.org <br /> <br />Recommendation: <br />Staff recommends that C.ouncil make two appointments to the unexpired terms in <br />the Parks~ Recreation and Community Services Commission (one) and the Senior <br />Affairs Commission (one) to correct the vote count announced by the City Clerke <br /> <br />CITY COUNCIL SPECIAL MEETING <br />AGENDA <br /> <br />MAY 19l 2008 <br />PAGE 4 <br />