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Recommendation: That the Redevelopment Agency Board: 1_ Approve by resolution Amendment No. 1 to the Disposition and Development Agreement (DDA) with Peninsula Habitat for Humanity (PHfH) for the Lincoln Town Home project, and RESOLUTION No. 08-04 OF THE REDWOOD CITY REDEVELOPMENT AGENCY APPROVING THE AMENDED DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDWOOD CITY REDEVELOPMENT AGENCY AND PENINSULA HABITAT FOR HUMANITY 2. Approve and appropriate $632,826.75 of Redevelopment Housing Set Aside funds (Acct. No. 806-71953) for the Peninsula Habitat for Humanity Lincoln Town Homes project (Acct. No. 806-71626). RDA Minute Order 08-03 C. Peninsula Celebration Association's 70th Annual Fourth of July Celebration. Recommendation: Authorize execution of a letter permit for the Fourth of July Celebration sponsored by the Peninsula Celebration Association, the Redwood City Parks, Recreation and Community Services Department, and Let's Talk Events. Minute Order 08-059 D. Three person study team to research and recommend the scope, duties, and responsibilities of a Council-appointed Bicycle and Pedestrian Advisory Committee. Recommendation: By mo#ion, appoint Council Member Barbara Pierce, Billy James, and Susan Wheeler to serve as a three-person study team to research and recommend the scope, duties, and responsibilities of a Council-appointed Bicycle and Pedestrian Advisory Committee. Minute Order 08-060 6.2 Section — Final Acceptance A. Final Acceptance — 2007 WayFinding Signage Program - Redeve%pment A_qencv Board. Recommendation: Accept, by motion, the 2007 Wa�nding Signage Program, authorize final contract cost, and a�thorize the release of bonds and retention according to the terms of the agreement and City/Redevelopment procedures. RDA Minute Order 08-04 JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING APRIL 28, 2008 MINUTES PAGE 3