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A. Redwood City Recycled Water Project — California Department of Water <br /> Resources Proposition 50 Grant Funding Agreement. <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. (304) Minute Order 08-203 <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 /> RESOLUTION NO. 74903 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 /> B. Conflict of Interest Code Adoption — City and Redevelopment Agency. <br /> C/TY COUNCIUREDEVELOPMENT AGENCY <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 /> 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 comection on exhibit D5 to say nine members and new title of committee) <br /> RESOLUTION RDA NO. 08-08 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 /> 6.4 Section — Claims and Warrants <br /> A. Approve warrants dated through October 27, 2008 and usual and necessary <br /> payments through November 10, 2008. (303) <br /> Minute Order 08-204 <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 /> JOINT CITY COUNCIUREDEVLOPMENT AGENCY BOARD OCTOBER 27, 2008 <br /> MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 62 <br /> Page 249 <br />