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<br />Recommendation: <br />1. Approve, by motion, Implementation Agreement NO.3 between the Bay Area <br />Clean Water Agencies and the City of Redwood City, and adopt a Resolution <br />accepting the terms of the Agreement. Minute Order 08-203 <br /> <br />2. Approve by resolution, amending the Fiscal Year 2008/09 Capital <br />Improvement Program Budget to include these grant funds in the amount of <br />$972,800. <br /> <br />RESOLUTION NO. 14903 ACCEPTING THE TERMS OF THE GRANT AGREEMENT <br />BETWEEN THE DEPARTMENT OF WATER RESOURCES AND THE BAY AREA <br />CLEAN WATE R AGENCIES FOR PROPOSITION 50 CHAPTER 8 GRANT FUNDING <br />AND AMENDING THE 2008-09 CAPITAL IMPROVEMENT PROGRAM BUDGET TO <br />REFLECT GRANT FUNDING FOR THE RECYCLED WATER PROJECT IN THE <br />AMOUNT OF $972,800 <br /> <br />B. Conflict of Interest Code Adoption - City and Redevelopment Agency. <br />aTYCOUNaUREDEVELOPMENTAGENCY <br /> <br />Recommendation: <br />1. Adopt City Council resolution and exhibits adopting the City's Conflict of <br />Interest Code. <br />2. Adopt Redevelopment Agency resolution with exhibits adopting the Agency's <br />Conflict of Interest Code. <br /> <br />RESOLUTION NO. 14904 OF THE CITY COUNCIL OF THE CITY OF <br />REDWOOD CITY RE-ADOPTING THE CITY'S CONFLICT OF INTEREST <br />CODE AND REPEALING RESOLUTION NO. 14738 (WITH EDITS) <br />(With a correction on exhibit D5 to say nine members and new title of committee) <br /> <br />RESOLUTION RDA NO. 08-07 OF THE BOARD OF DIRECTORS OF THE <br />REDWOOD CITY REDEVELOPMENT AGENCY RE-ADOPTING THE <br />AGENCY'S CONFLICT OF INTEREST CODE AND REPEALING RESOLUTION <br />NO. RD 06-07 <br /> <br />6.4 Section - Claims and Warrants <br /> <br />A. Approve warrants dated through October 27, 2008 and usual and necessary <br />payments through November 10,2008. <br /> <br />Minute Order 08-204 <br /> <br />Mayor Foust read all the items to be approved. Vice Mayor Howard suggested two edits <br />to the minutes and staff had two clarifications on item 6.3 B. The maker and second of the <br />motion agreed with the changes. Motion carried unanimously. <br /> <br />****************************************************************************************************** <br /> <br />JOINT CITY COUNCIL/REDEVLOPMENT AGENCY BOARD <br />MEETING MINUTES <br /> <br />OCTOBER 27, 2008 <br />PAGE 4 <br />