Agenda 2018-12-17 Joint Special - Laserfiche WebLink

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6.1. Declaration of Homeless Shelter Crisis as required in order to seek State of California Homeless Emergency Aid Program Funds Recommendation: Adopt Resolution to declare a homeless shelter crisis in connection with the County of San Mateo application to the Homeless Emergency Aid Program (HEAP). CEQA: This is not a project under California Environmental Quality Act (CEQA) 6.J. Acceptance of the Hazard Mitigation Grant Award from the Federal Emergency Management Agency (FEMA) and the California Governor's Office of Emergency Services (Cal OES) to the City of Redwood City for seismic retrofits of the Peninsula 2 Water Tank which will enhance water supply for drinking water and fire suppression. Recommendation: Adopt a resolution accepting the Hazard Mitigation Grant Program Award of $718,945.50 from the Federal Emergency Management Agency (FEMA) and the California Governor's Office of Emergency Services (Cal OES); and authorizing the City Manager to execute the grant agreement and provide all necessary grant assurance documentation. Adopt a resolution approving an appropriation amendment to Fiscal Year 2018- 2019 Water Fund Capital Projects budget to increase revenues by $1,218,945.50 and to increase expenditures by $1,218,945.50 for the grant acceptance and project implementation, respectively; and transferring $500,000.00 of fund reserves from the Water Operation Fund to the Water Fund Capital Projects budget. CEQA: This is not a project under California Environmental Quality Act (CEQA) 6.K. Approve Draft Meeting Minutes for the Closed Session and Regular Meeting of December 10, 2018 7. PUBLIC HEARING - NONE 8. STAFF REPORTS - NONE 9. BOARDS COMMISSIONS AND COMMITTEE REPORTS AGENDA PAGE NUMBER 421 9.A. Proposed Historic Resources Advisory Committee (HRAC) Work Plan for Fiscal Year (FY) 2018-2019 and FY 2019-2020. Recommendation: Page 5of6