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PARCEL, A AT 215 SYLVAN WAY, WOODSIDE, CA PURSUANT T GOVERNMENT <br />CODE SECTION 56133 <br />C. Certificate of Completion for Villa Montgomery — First Community Housing <br />CouncillRedeveloigment Aqenc Board <br />Recommendation: <br />That the Agency: <br />(1) Approve by resolution, a Certificate of Completion for villa Montgomery, and <br />(2) Authorize by Motion, the Redevelopment Agency Executive Director to execute <br />all documents pertaining thereto. (405) RD MINUTE ORDER - <br />RESOLUTION - APPROVING A CERTIFICATE OF COMPLETION FOR VILLA <br />MONTGOMERY --W FIRST COMMUNITY HOUSING AND AUTHORIZING TIDE EXECUTIVE <br />DIRECTOR TO EXECUTE ALL DOCUMENTS PERTAINING THERETO <br />ET <br />D. Grant Funding Agreement — AB 1546 Countywide Traffic Congestion Management <br />Program <br />Recommendation: <br />(1) Approve, by motion, a agreement between the City and the City /County <br />Association of Governments of San Mateo County "C CAG" so that the City can <br />receive funds from the Countywide Traffic Congestion Management — Intelligent <br />Transportation System ("ITS") and authorize the City Manager to execute <br />seas and amendments thereto. (304) MINUTE ORDER -004 <br />( Approve by resolution, a mending the Fiscal Year 200 7/08 Capital Improvement <br />Budget to include these grant funds in the amount of $64,000.00. <br />RESOLUTION 14833 AMENDING THE REDWOOD CITY ENGINEERING BUDGET FOR <br />FISCAL YEAR 2007-2008 CAPITAL IMPROVEMENT BUDGET TO INCLUDE GRANT <br />FUNDS IN THE AMOUNT OF $64 FOR THE AB1546 COUNTYWIDE TRAFFIC <br />CONGESTION MANAGEMENT PROGRAM PROJECT <br />6.4 Section — Claims and Warrants <br />A. Approve warrants dated through Ja nuary 7, 2008 and usual and necessary <br />payments through January 14, 2008. (303) MINUTE ORDER -005 <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD ,JANUARY 7,2008 <br />SPECIAL. MEETING MINUTES PACE <br />:TOTE BOOK NCB. 61 <br />Page No. 549 <br />