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That the Agency Board, by motion, approve and authorize the Executive <br /> Direction to execute the Community Remittance Agreement between the City of <br /> Redwood City and the Redwood City Redevelopment Agency whereby the <br /> Agency will transfer a portion of its tax increment to the City in an amount not to <br /> exceed the annual Community Remittance. RDA MINUTE ORDER 11-06 <br /> That the Agency Board adopt a resolution reducing its allocation to the Low and <br /> Moderate Income Housing Fund for FY 2011-12 to pay a portion of the <br /> remittance for FY 2011/12. (Attachment 3) <br /> RESOLUTION RDA# 11-08 OF THE REDEVELOPMENT AGENCY OF THE CITY OF <br /> REDWOOD CITY, CALIFORNIA, REDUCING ITS ALLOCATION TO THE LOW AND <br /> MODERATE INCOME HOUSING FUND FOR FISCAL YEAR 2011-12 (A61x 27) <br /> B. Implementation of Changes to Structures of Certain Redwood City <br /> Boards, Commissions, and Committees. (305) <br /> Recommendation: <br /> 1. Waive First Reading and Introduce an Ordinance Amending <br /> Section 40.4.1 (Historic Resources Advisory Committee) to Reduce Number <br /> of Committee Members from Seven to Five; and <br /> ORDINANCE AMENDING SECTION 40.4.1 OF THE MUNICIPAL CODE OF THE <br /> CITY OF REDWOOD CITY RELATING TO HISTORIC RESOURCES ADVISORY <br /> COMMITTEE MINUTE ORDER 11-154 <br /> 2. Adopt a Resolution Changing Name of the Architectural Review <br /> Committee (ARC) to the Architectural Advisory Committee (AAC), Modifying <br /> Duties, and Amending Appointing Authority; and <br /> RESOLUTION NO. 15143 OF THE CITY OF REDWOOD CITY REGARDING <br /> ARCHITECTURAL ADVISORY COMMITTEE <br /> 3. Approve Motion Dissolving the Home Improvement Loan Committee <br /> (HILC). MINUTE ORDER 11-155 <br /> 4. Section - Claim(s) and Check(s) <br /> A. Approve claims and checks dated August 22, 2011 and the usual and <br /> necessary payments through September 12, 2011. (303) <br /> MINUTE ORDER 11-153 <br /> 7. PUBLIC HEARING(S) <br /> A. Proposed use of fiscal year 2011-2012 Byrne Justice Assistance Grant <br /> funds (Byrne JAG) by the Redwood City Police Department and <br /> budget appropriation to the general fund budget. (505) <br /> Recommendation: <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD September 12, 2011 <br /> MEETING MINUTES PAGE 6 <br /> MINUTE BOOK NO. 63 <br /> Page No. 396 <br />