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6.3 Section - Resolutions <br /> A. Acquisition of police patrol vessel. <br /> Recommendation: <br /> 1. By Motion, approve a Memorandum of Understanding between the City of <br /> Redwood City and the California Department of Boating and Watervuays to <br /> acquire a police patrol vessel. (706) Minute Order 08-212 <br /> 2. By Resolution, amend the Police Department budget for Fiscal Year 2008-09, <br /> to include funding for vessel and trailer maintenance, fuel, and operations <br /> equipment. <br /> RESOLUTION NO. 74906 AMENDING THE POLICE DEPARTMENT BUDGET FOR <br /> FISCAL YEAR 2008-09 TO PROVIDE $18,000 FOR MAINTENANCE AND <br /> EQUIPMENT FOR PATROL VESSEL <br /> B. Amendment of San Mateo County/Cities Joint Nondisposal Facility Element. <br /> Recommendation: <br /> Adopt a resolution amending the Joint Nondisposal Facility Element (NDFE) to <br /> include Ferma Corporation's proposed medium volume (25-174 tons/day) <br /> Construction and Demolition/Inert (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. (803) <br /> RESOLUTION NO. 14907 OF THE CITY OF REDWOOD CITY ADOPTING <br /> AMENDMENT TO JOINT NON-DISPOSAL FACILITY ELEMENT (NDFE) TO <br /> INCLUDE FERMA CORPORATION MEDIUM VOLUME CONSTRUCTION AND <br /> DEMOLITION/INERT AND MEDIUM VOLUME WOOD DEBRIS RECYCLING <br /> FACILITIES AT 475 SEAPORT BOULEVARD, REDWOOD CITY CALIFORNIA <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 /> 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 2008- <br /> 09 Capital Improvement Program, appropriating and canceling funding for <br /> specified purposes during Fiscal Year 2008-2009. (511) <br /> RESOLUTION NO. 14908 APPROVING AND AUTHORIZING THE PROPOSED <br /> AMENDMENTS TO THE GENERAL IMPROVEMENT DISTRICT 1-64 BUDGET TO <br /> BE INCLUDED IN THE CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR <br /> 2008-2009, APPROPRIATING AND CANCELLING CERTAIN FUNDS FOR <br /> SPECIFIED PURPOSES DURING FISCAL YEAR 2008-2009 <br /> REGULAR CITY COUNCIL MEETING NOVEMBER 10, 2008 <br /> MINUTES PAGE 4 <br /> MINUTE BOOK NO. 62 <br /> Page No.256 <br />