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be paying the contractor/supplier the agreed upon monthly fee to maintain the meters and <br /> software until they can fix the ongoing problems. <br /> M/S Bain/Ira to approve item 6.1 G. Motion carried by unanimous roll call vote. <br /> 6.2 Section — Final Acceptance <br /> A. Final Acceptance — Toyon Way Subdivision Improvements. (304) <br /> Recommendation: <br /> Accept, by motion, the construction improvements for the Toyon Way Subdivision, <br /> and release the bonds according to city procedures after the receipt of a one-year <br /> warranty bond in the amount of $48,100.00 in accordance with the Subdivision <br /> Agreement, Paragraph 9. Minute Order 08-163 <br /> 6.3 Section — Resolutions <br /> A. Commercial Park Development Fee Nexus Study Project . (501) <br /> Recommendation: <br /> By resolution, amend the Fiscal year 2008-09 Capital Improvement Program <br /> Budget to add a Commercial Nexus Study project and appropriate funding from <br /> Capital Improvement Projects Contingency funds for $60,000.00. <br /> RESOLUTION No. 14884 AMENDING THE 2008-09 CAPITAL IMPROVEMENT <br /> PROGRAM BUDGET TO CREATE AND FUND A$60,000.00 COMMERCIAL PARK <br /> DEVELOPMENT FEE NEXUS STUDY <br /> B. Service League Hope House Site Acquisition for Transitional Housing (404) <br /> (Item added on 08/08/08 at 3:45 p.m.) <br /> Recommendation: <br /> 1. Approve Resolution authorizing Funding Agreement with Service League of San <br /> Mateo County for acquisition of 926 4 th Avenue (Hope House IV) for transitional <br /> housing. <br /> RESOLUTION No. 14885 APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT IN CONNECTION WITH THE ACQUISITION OF PROPERTY LOCATED <br /> AT 926 4 AVENUE FOR TRANSITIONAL HOUSING (SERVICE LEAGUE OF SAN <br /> MATEO COUNTY) <br /> 2. Approve Resolution authorizing Funding Agreement with Service League of San <br /> Mateo County for acquisition of 96 Buckingham Avenue (Hope House V) for <br /> transitional housing. <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD MEETING AUGUST 11, 2008 <br /> MINUTES PAGE 5 <br /> MINUTE BOOK NO. 62 <br /> Page No. 197 <br />