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David Amann, a representative from the Chamber of Commerce, invited the Council <br /> and the community to attend the State of the City Address on January 21, 2009. He <br /> said seating is limited and it is a very popular. He also announced the date for the <br /> upcoming 2009 Progress Seminar. <br /> M/S Bain/Ira 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 retums to the dais. <br /> 6.1 Section - Motions <br /> A. Approve the Joint City Council and Redevelopment Agency Board meeting <br /> minutes of July 21, 2008 as submitted. (301) Minute Order 08-224 <br /> B. Community Development Block Grant (CDBG) Funding Agreement for Fiscal <br /> Year 2008-09. <br /> Recommendation: <br /> Authorize, by motion, approval of funding agreement with YMCA of the Mid <br /> Peninsula Sequoia YMCA to allow disbursement of funds. (304) <br /> Minute Order08-226 <br /> 6.2 Section — Ordinance (Second Reading/Adoption) <br /> ORDINANCE NO. 1730-346 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) (601) <br /> 6.3 Section — Claims and Warrants <br /> A. Approve warrants dated through December 8, 2008 and usual and necessary <br /> payments through December 15, 2008. (303) Minute Order 08-225 <br /> ,........�«............�����������...�.,.. .............................««�����������,..,,,,,,,,,, <br /> 7. STAFF REPORTS <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 /> JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY BOARD MEETING DECEMBER 8, 2008 <br /> MINUTES PAGE 3 <br /> MINUTE BOOK NO. 62 <br /> Page No. 272 <br />