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<br />6.3 Section - Resolutions <br /> <br />A. Redwood City Recycled Water Project - California Department of Water <br />Resources Proposition 50 Grant Funding Agreement. <br /> <br />Staff contact: Justin Ezell, Public Works Superintendent, 780-7474 jezell@redwoodcity.org <br /> <br />Recommendation: <br />1. Approve, by motion, Implementation Agreement NO.3 between the Bay Area <br />Clean Water Agencies and the City of Redwood City, and adopt a Resolution <br />accepting the terms of the Agreement. <br />2. Approve by resolution, amending the Fiscal Year 2008/09 Capital <br />Improvement Program Budget to include these grant funds in the amount of <br />$972,800. <br /> <br />RESOLUTION ACCEPTING THE TERMS OF THE GRANT AGREEMENT BETWEEN <br />THE DEPARTMENT OF WATER RESOURCES AND THE BAY AREA CLEAN WATER <br />AGENCIES FOR PROPOSITION 50 CHAPTER 8 GRANT FUNDING AND AMENDING <br />THE 2008-09 CAPITAL IMPROVEMENT PROGRAM BUDGET TO REFLECT GRANT <br />FUNDING FOR THE RECYCLED WATER PROJECT IN THE AMOUNT OF $972,800 <br /> <br />B. Conflict of Interest Code Adoption - City and Redevelopment Agency. <br />CITY COUNCIUREDEVELOPMENT AGENCY <br /> <br />Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br />Recommendation: <br />1. Adopt City Council resolution and exhibits adopting the City's Conflict of <br />Interest Code. <br />2. Adopt Redevelopment Agency resolution with exhibits adopting the Agency's <br />Conflict of Interest Code. <br /> <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />RE-ADOPTING THE CITY'S CONFLICT OF INTEREST CODE AND <br />REPEALING RESOLUTION NO. 14738 <br /> <br />RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDWOOD CITY <br />REDEVELOPMENT AGENCY RE-ADOPTING THE AGENCY'S CONFLICT OF <br />INTEREST CODE AND REPEALING RESOLUTION NO. RD 06-07 <br /> <br />6.4 Section - Claims and Warrants <br /> <br />A. Approve warrants dated through October 27, 2008 and usual and necessary <br />payments through November 10, 2008. <br /> <br />Staff contact: Brian Ponty, Director of Finance and Financial Planning 780-7048 <br />bponty@redwoodcity.org <br /> <br />JOINT CITY COUNCIUREDEVLOPMENT AGENCY BOARD <br />MEETING AGENDA <br /> <br />OCTOBER 27, 2008 <br />PAGE 4 <br />