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6.1.A. - Page 29 Recommendation: Adopt Resolution Approving and Authorizing Amendment Number 1 to Agreement with Caltrans for Maintenance of State Highways within the City of Redwood City RESOLUTION NO. 15180 APPROVING AND AUTHORIZING AMENDMENT NUMBER 1 TO AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR MAINTENANCE OF STATE HIGHWAYS WITHIN THE CITY OF REDWOOD CITY B. Ownership, Operations, and Maintenance Agreement for the San Mateo County Smart Corridors Recommendation: Approve, and authorize the City Manager to execute, by Resolution, an Ownership, Operations, and Maintenance Agreement between the City/County Association of Governments, the County of San Mateo, and the City of Redwood City for the San Mateo Smart Corridors project. RESOLUTION NO. 15181 APPROVING, AND AUTHORIZING THE CITY MANAGER TO EXECUTE, AN OWNERSHIP, OPERATION, AND MAINTENANCE AGREEMENT AMONG THE CITY OF REDWOOD CITY, C/CAG, AND THE COUNTY OF SAN MATEO FOR DEVELOPMENT OF THE SMART CORRIDORS PROJECT C. New Citywide Records Retention Schedule for the City of Redwood City Recommendation: Adopt a Resolution Establishing a New Citywide Records Retention Program. RESOLUTION NO. 15182 ADOPTING A RECORDS RETENTION SCHEDULE, AUTHORIZING DESTRUCTION OF CERTAIN CITY RECORDS IN ACCORDANCE THEREWITH, AND RESCINDING RESOLUTION NO. 15017 D. Water Connection and Service - 698 Edgecliff Way, in unincorporated San Mateo County, CA. Recommendation: Approve, by resolution, a request to the Local Agency Formation Commission (LAFCO) for extension of water service outside jurisdictional boundaries to 698 Edgecliff Way, in unincorporated San Mateo County, pursuant to Government Code Section 56133. JOINT CITY COUNCIUSUCCESSOR AGENCY April 9, 2012 MEETING MINUTES PAGE 4