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MOTION: Waive reading of the Consent Calendar except the ordinances by title, adopt <br /> the resolutions and the ordinances, and approve other items. <br /> Item 6.1 D was pulled because one Council Member needed to recuse himself. <br /> M/S lan/Aguirre to approve the Consent Calendar except 6.1. D. <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 /> Mayor Foust read the items listed on the agenda. <br /> Section - Motions <br /> A. Approve the Regular City Council meeting minutes of August 4, 2008 as <br /> submitted. (301) Minute Order 09-001 <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 /> 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. (304) Minute Order 09-002 <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 — C� <br /> Council/Redeve/opment A_qencv Board. <br /> Recommendation: <br /> Accept the City's fiscal year 2007/08 Comprehensive Annual Financial Report and <br /> the Redevelopment Agency's Basic Financial Statements. (501) <br /> Minute Order 09-003 <br /> RDA Minute Order 09-01 <br /> D. Subdivision Map for 885 Woodside Road. (item pulled) <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 /> (304) Minute Order 09-008 <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 /> (304) Minute Order 09-009 <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD MEETING JANUARY 12, 2009 <br /> MINUTES PAGE 3 <br /> MINUTE BOOK NO. 62 <br /> Page No. 286 <br />