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<br />M/S Bain/lra to approve the Consent Calendar with the exception of item 6.1.B.due to <br />the fact that Vice Mayor Howard has to recuse herself. Motion carries unanimously <br />by roll call vote. Vice Mayor Howard leaves the dais. <br />M/S Ira/Pierce to approve Consent Calendar item 6.1.B. Motion carries unanimously <br />with Vice Mayor Howard recused. Vice Mayor Howard returns to the dais. <br /> <br />6.1 Section - Motions <br /> <br />A. Approve the Joint City Council and Redevelopment Agency Board meeting <br />minutes of July 21, 2008 as submitted. Minute Order 08-224 <br /> <br />B. Community Development Block Grant (CDBG) Funding Agreement for Fiscal <br />Year 2008-09. <br /> <br />Recommendation: <br />Authorize, by motion, approval of funding agreement with YMCA of the Mid <br />Peninsula Sequoia YMCA to allow disbursement of funds. <br />Minute Order 08-226 <br /> <br />6.2 Section - Ordinance (Second Reading/Adoption) <br /> <br />ORDINANCE NO. 1130-346 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY AMENDING ARTICLE 60, ZONING MAP NO.3 OF ORDINANCE NO. 1130, <br />THE REDWOOD CITY ZONING ORDINANCE, AS AMENDED, TO REZONE <br />PROPERTIES GENERALLY LOCATED IN THE VICINITY OF CEDAR AND MAIN <br />STREETS, AS FURTHER DESCRIBED IN THIS ORDINANCE, FROM THE EXISTING <br />ZONING DISTRICTS TO THE GENERAL COMMERCIAL-COMBINED RESIDENTIAL <br />(CG-R) DISTRICT (First reading/Introduction November 24, 2008; publication date <br />December 3, 2008) <br /> <br />6.3 Section - Claims and Warrants <br /> <br />A. Approve warrants dated through December 8, 2008 and usual and necessary <br />payments through December 15, 2008. Minute Order 08-225 <br /> <br />**************************************************************************************************** <br /> <br />7 . STAFF REPORTS <br /> <br />A. Results of the November 4, 2008 Special Election, Consolidated with the <br />General Presidential Election, based on the San Mateo Chief Elections Officer <br />Certificate and Final Official Canvass. <br /> <br />Recommendation: <br />1. Adopt a resolution reciting the facts of the Special Consolidated Election <br />held on November 4, 2008 and declaring the results and such other matters <br />as provided by law. <br /> <br />RESOLUTION NO. 14912 OF THE COUNCIL OF THE CITY OF REDWOOD CITY, <br />RECITING THE FACTS OF THE SPECIAL ELECTION CONSOLIDATED WITH THE <br />GENERAL PRESIDENTIAL ELECTION HELD ON NOVEMBER 4, 2008 DECLARING <br />THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW <br /> <br />JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY BOARD MEETING <br />MINUTES <br /> <br />DECEMBER 8, 2008 <br />PAGE 3 <br />