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<br />RESOLUTION AMENDING THE POLICE DEPARTMENT BUDGET FOR FISCAL YEAR <br />2008-09 TO PROVIDE $18,000 FOR MAINTENANCE AND EQUIPMENT FOR PATROL <br />VESSEL <br /> <br />B. Amendment of San Mateo County/Cities Joint Nondisposal Facility Element. <br /> <br />Staff contact: Maureen Riordan, Senior Planner 780-7236 mriordan@redwoodcity.org <br /> <br />Recommendation: <br />Adopt a resolution amending the Joint Nondisposal Facility Element (NDFE) <br />to include Ferma Corporation's proposed medium volume (25-174 tons/day) <br />Construction and Demolitionllnert (CDI) and medium volume (200-500 <br />ton/day) Wood Debris Recycling Facilities on a three acre site located at 475 <br />Seaport Boulevard on Port of Redwood City property. <br /> <br />RESOLUTION OF THE CITY OF REDWOOD CITY ADOPTING AMENDMENT TO <br />JOINT NON-DISPOSAL FACILITY ELEMENT (NDFE) TO INCLUDE FERMA <br />CORPORATION MEDIUM VOLUME CONSTRUCTION AND DEMOLlTIONIINERT <br />AND MEDIUM VOLUME WOOD DEBRIS RECYCLING FACILITIES AT 475 <br />SEAPORT BOULEVARD, REDWOOD CITY CALIFORNIA <br /> <br />C. Amendments to the GID 1-64 Fund Budget for Fiscal Year 2008-2009 and <br />Authorize the Execution of a Professional Services Agreement with Moffat & <br />Nichol in the amount of $113,344.00 for Exterior Levee Assessment. <br /> <br />Staff contact: Grace Le, P.E. Senior Civil Engineer 780-7258 gle@redwoodcity.org <br /> <br />Recommendation: <br />1. By resolution, approve an amendment to the General Improvement District <br />1-64 Budget to include the GID 1-64 appropriations in the Fiscal Year <br />2008-09 Capital Improvement Program, appropriating and canceling <br />funding for speCified purposes during Fiscal Year 2008-2009. <br /> <br />RESOLUTION APPROVING AND AUTHORIZING THE PROPOSED AMENDMENTS <br />TO THE GENERAL IMPROVEMENT DISTRICT 1-64 BUDGET TO BE INCLUDED IN <br />THE CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2008-2009, <br />APPROPRIATING AND CANCELLING CERTAIN FUNDS FOR SPECIFIED <br />PURPOSES DURING FISCAL YEAR 2008-2009 <br /> <br />2. Approve, by motion, the professional service agreement with Moffat & <br />Nichol for assessment of the elevation and geotechnical conditions of the <br />perimeter levee protecting Redwood Shores in an amount not to exceed <br />$113,344.00 and authorize the City Manager to increase the contract <br />amount up to 10% if necessary. <br /> <br />REGULAR CITY COUNCIL MEETING <br />AGENDA <br /> <br />NOVEMBER 10, 2008 <br />PAGE 4 <br />