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<br />6.3 Section - Resolutions <br /> <br />A. Acceptance of $50,000 Grant from the Morris Stulsaft Foundation. <br /> <br />Staff Contact: Corinne Centeno, Director Parks, Recreation & Community Services Department <br />780-7254 ccenteno@redwoodcity.org <br /> <br />Recommendation: <br />By resolution, accept a grant, of $50,000, to support the replacement of the lower <br />restroom facilities in Stulsaft Park, and affirm that funding to complete the project is <br />available in the Fiscal Year 2008-09 Capital Improvement Program Budget. <br /> <br />ADOPT A RESOLUTION FOR THE ACCEPTANCE OF $50,000 GRANT FROM THE <br />MORRIS STUlSAFT FOUNDATION. <br /> <br />B. Budget amendment for fiscal year 2007-2008 to appropriate revenue from Comcast. <br /> <br />Staff contact: Tony Gelphman, <br />tgelphman@redwoodcity.or9 <br /> <br />Information Technology Manager 780-7090 <br /> <br />Recommendation: <br />Approve by resolution the appropriation of $161,175 of Comcast revenue into two <br />capital improvement projects (CIP); $75,000 for I-net (fiber) network equipment, and <br />$86,175 for Public, Education, and Government (PEG) equipment <br /> <br />APPROVE BY RESOLUTION THE APPROPRtATION OF $161,175 OF COMCAST <br />REVENUE INTO TWO CAPITAL IMPROVEMENT PROJECTS (CIP); $75, 000 FOR I-NET <br />(FIBER NTEWORK) EQUIPMENT, AND $86,175 FOR PUBLIC, EDUCTION, <br />GOVERNMENT (PEG) EQUIPMENT. <br /> <br />6.4 Section -Claims and Warrants <br /> <br />A. Approve warrants dated through March 24, 2008 and usual and necessary <br />payments through April 14, 2008. <br /> <br />Staff contact: Brian Ponty, Director of Finance and Financial Planning 780-7048 <br />bponty@redwoodcity.org <br /> <br />******************************************************************************************************* <br /> <br />7. Staff Reports <br /> <br />A. San Mateo County Parks for the Future - June, 2008 Ballot Measure. <br /> <br />Staff Contact: Corinne Centeno, Director Parks, Recreation & Community Services Department <br />780-7254 ccenteno@redwooddty.org <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD MEETING <br />AGENDA <br /> <br />MARCH 24, 2008 <br />PAGE 4 <br />