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<br />MINUTE ORDER 06-201 <br /> <br />E. Revocable encroachment permit at Courthouse Square <br /> <br />Recommendation: <br />By motion, grant a revocable encroachment permit to the County of San Mateo <br />History Museum for the installation of heating/cooling condenser subject to the <br />terms and conditions as outlined in the revocable permit. MINUTE ORDER 06-202 <br /> <br />F. Sole Source Purchase of Decorative Art Lanterns for Middlefield RoadfTheatre <br />Way II Improvements CITY COUNCIUREDEVELOPMENT AGENCY <br /> <br />Recommendation: <br />By motion, authorize the sole source purchase of sixteen diachronic glass lanterns <br />(fabricated and installed by Cork Marcheschi) for an amount not to exceed one <br />hundred twelve thousand dollars ($112,000). MINUTE ORDER 06-203 <br />RD MINUTE ORDER 06-10 <br /> <br />6.2 Section - Resolutions <br /> <br />A. Budget Amendment - Pacific Shores Development Project, Blomquist Street <br /> <br />Recommendation: <br />By resolution, authorize the appropriation of funds in the amount of $6,697.48 from <br />the City's Un-appropriated Construction fund balance within the Pacific Shores <br />Construction fund, to cover the "final" billing from the Union Pacific Railroad <br />(UPRR) for the Blomquist Street Realignment. <br /> <br />RESOLUTION 14740 APPROPRIATING FUNDS FROM THE CITY'S <br />UNAPPROPRIATED CONSTRUCTION FUND <br /> <br />B. Budget Amendment - Red Morton Community Center Synthetic Turf Field <br />Installation Project <br /> <br />Recommendation: <br />By resolution, amend the Fiscal Year 2006-2007 Capital Improvement Program <br />(CIP) budget to include an additional $542,610.00, which the City receives through <br />the 2002 Resources Bond Act from the State Department of Parks and <br />Recreation. <br /> <br />RESOLUTION 14741 ESTABLISHING AN APPROPRIATION REPRESENTING <br />ANTICIPATED GRANT REVENUE FROM THE 2002 RESOURCES BOND ACT GRANT <br />AND ADDING ANTICIPATED GRANT REVENUE INTO THE CAPITAL IMPROVEMENT <br />PROGRAM BUDGET FOR APPROPRIATION <br /> <br />OCTOBER 9, 2006 <br />PAGE 3 <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY <br />MEETING MINUTES <br />