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<br />B. Final Acceptance - Route 101/Ralston Avenue Interchange Improvements Project <br />(Engineering File No. 803-02). <br /> <br />Recommendation: <br />Accept, by motion, Route 101/Ralston Avenue Interchange Improvements Project, <br />authorize final value of contract, and authorize the release of bonds and remaining <br />retention according to City procedures. <br /> <br />MO- 08-047 <br /> <br />6.3 Section - Resolutions <br /> <br />A. Acceptance of $50,000 Grant from the Morris Stulsaft Foundation. <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 RESOLUTION NO. 14851 FOR THE ACCEPTANCE OF $50,000 GRANT FROM <br />THE MORRIS STULSAFT FOUNDATION. <br /> <br />B. Budget amendment for fiscal year 2007-2008 to appropriate revenue from Comcast. <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 NO. 14852 THE APPROPRIATION OF $161,175 OF <br />COMCAST REVENUE INTO TWO CAPITAL IMPROVEMENT PROJECTS (CIP); $75, 000 <br />FOR I-NET (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. MO- 08-049 <br /> <br />Discussion on aqenda item 6.1 C <br />Council discussed the scope of the EIR (environmental impact report) and whether the <br />study will cover the storm water runoff and other hydrology issues. Mr. Passanisi, Principal <br />Planner, explained that the EIR would cover the hydrology and other water issues. <br />Questions were posed about who is paying for the EIR. Mr. Passanisi explained that there <br />was a determination by the City Attorney that the Council could not pay for the EIR. One <br />Council Member thanked staff for including previous meeting minutes from 1986 and 1988 <br />when the Council discussed this matter. There was an additional request that minutes from <br />when the discussion took place to direct staff to come back with options as far as an EIR <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD MEETING <br />MINUTES <br /> <br />MARCH 24, 2008 <br />PAGE 4 <br />