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<br />MOTION: Waive reading of the Consent Calendar except the ordinances by title, adopt <br />the resolutions and the ordinances, and approve other items. <br /> <br />Item 6.1 D was pulled because one Council Member needed to recuse himself. <br /> <br />M/S lan/Aguirre to approve the Consent Calendar except 6.1. D. <br /> <br />Comments on item 6.1 G - Council Member Aguirre is excited about this community <br />building event. She thanked the Parks and Recreation Department for its work on this. <br />On 6.2 A she thanked the Police Department for removing the boats. Vice Mayor Howard <br />echoed the same comments expressed by the other Council Member. Vice Mayor <br />Howard explained that a partnership with Aqua Terra Group developed regarding item <br />6.2A and in the near future a presentation might be before Council. <br /> <br />Mayor Foust read the items listed on the agenda. <br /> <br />Section - Motions <br /> <br />A. Approve the Regular City Council meeting minutes of August 4, 2008 as <br />submitted. Minute Order 09-001 <br /> <br />B. Cost sharing agreement with the San Mateo County Transportation Authority for <br />the distribution of Measure A Funds for local transportation purposes. <br /> <br />Recommendation: <br />Approve, by motion, the proposed agreement with the San Mateo County <br />Transportation Authority for the distribution of Measure A funds and authorize the <br />City Manager to execute the same. Minute Order 09-002 <br /> <br />c. Fiscal Year 2007/08 Financial Reports of the City of Redwood City and the <br />Redevelopment Agency of the City of Redwood City City <br />Council/Redeve/olJment Agencv Board. <br /> <br />Recommendation: <br />Accept the City's fiscal year 2007/08 Comprehensive Annual Financial Report and <br />the Redevelopment Agency's Basic Financial Statements. Minute Order 09-003 <br />RDA Minute Order 09-01 <br /> <br />D. Subdivision Map for 885 Woodside Road. (item pulled) <br /> <br />Recommendation: <br />1. Approve, by motion, the Final Map for the 885 Woodside Road Subdivision and <br />accept the dedication of a Public Service Easement shown on the Final Map. <br />Minute Order 09-008 <br /> <br />2. Approve and authorize, by motion, the execution of an "Agreement for <br />Improvement of 885 Woodside Road" with Nicholson-Lamb Ventures, LP. <br />Minute Order 09-009 <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING <br />MINUTES <br /> <br />JANUARY 12, 2009 <br />PAGE 3 <br />