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of Emergency Services (Cal DES) to the City of Redwood City for seismic <br />retrofits of the Peninsula 2 Water Tank which will enhance water supply for <br />drinking water and fire suppression. (505) Reso 15727 <br />Recommendation: <br />Adopt a resolution accepting the Hazard Mitigation Grant Program Award of <br />$718,945.50 from the Federal Emergency Management Agency (FEMA) and the <br />California Governor's Office of Emergency Services (Cal OES); and authorizing <br />the City Manager to execute the grant agreement and provide all necessary <br />grant assurance documentation. <br />Adopt a resolution approving an appropriation amendment to Fiscal Year 2018- <br />2019 Water Fund Capital Projects budget to increase revenues by $1,218,945.50 <br />and to increase expenditures by $1,218,945.50 for the grant acceptance and <br />project implementation, respectively; and transferring $500,000.00 of fund <br />reserves from the Water Operation Fund to the Water Fund Capital Projects <br />budget. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.K. Approve Draft Meeting Minutes for the Closed Session and Regular Meeting of <br />December 10, 2018 (301) MO 18-243 <br />7. PUBLIC HEARING - NONE <br />8. STAFF REPORTS - NONE <br />9. BOARDS COMMISSIONS AND COMMITTEE REPORTS AGENDA PAGE NUMBER 421 <br />9.A. Proposed Historic Resources Advisory Committee (HRAC) Work Plan for Fiscal <br />Year (FY) 2018-2019 and FY 2019-2020. (209) MO 18-244 <br />Recommendation: <br />Review, discuss, and approve by motion, the HRAC Work Plan for FY 2018-2019 <br />and FY 2019-2020. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />M/S Howard/Hale to approve the HRAC Work Plan for FY 2018-2019 and FY <br />2019-2020. The motion passes unanimously be electronic vote. <br />Page 5 of 6 <br />