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Recommendation: <br /> Adopt a resolution authorizing execution of the California Statewide Communities <br /> Development Authority (California Communities O) Joint Powers Agreement. <br /> RESOLUTION No. 14989 APPROVING AND DIRECTING EXECUTION OF CALIFORNIA <br /> COMMUNITIES JOINT POWERS AGREEMENT <br /> B. Perimeter Fence for the Phil Shao Memorial Skate Park at Red Morton Park. (304) <br /> Recommendation: <br /> 1. Authorize, by resolution, amendment of the Fiscal Year 2009-2010 Capital <br /> Improvement Program to approve and provide appropriation in the amount of <br /> $100,000 to construct fencing around the skate park facility at Red Morton <br /> Park. <br /> RESOLUTION No. 14990 AMENDING THE REDWOOD CITY BUDGET FOR FISCAL <br /> YEAR 2009-2010 BY APPROPRIATING $100,000 TO CONSTRUCT FENCING AROUND <br /> THE SKATE PARK FACILITY AT RED MORTON PARK <br /> 2. Approve, by motion, award of construction contract for this project to All Fence <br /> Company, Inc. of Redwood City in the amount of $79,732 and authorize the <br /> City Manager to (a) execute the contract, and (b) increase the contract <br /> amount, if necessary, up to 10%. Minute Order 10-004 <br /> C. Homelessness Prevention and Rapid Re-Housing Program (HPRP) Memorandums <br /> of Understanding with Samaritan House. (304) <br /> Recommendation: <br /> 1. Approve by motion and authorize the City Manager to execute the <br /> Memorandums of Understanding with Samaritan House for County of San <br /> Mateo and State of California Housing and Community Development Federal <br /> Stimulus Funds for Homelessness Prevention and Rapid Re-Housing Services <br /> Minute Order 10-005 <br /> 2. Amend by resolution the Budget for Fiscal Year 2009-2010 to appropriate <br /> $30,000 anticipated grant revenue from Samaritan House of State of California <br /> Housing and Community Development Federal Stimulus Funds to implement <br /> the program. <br /> RESOLUTION No. 14991 ESTABLISHING AN APPROPRIATION REPRESENTING <br /> ANTICIPATED GRANT REVENUE FROM SAMARITAN HOUSE FOR STATE OF <br /> CALIFORNIA HOMELESSNESS PREVENTION AND RAPID RE-HOUSING PROGRAM <br /> (HPRP) AND ADDING ANTICIPATED GRANT REVENUE INTO GENERAL FUND <br /> BUDGET FOR APPROPRIATION <br /> REGULAR CITY COUNCIL JANUARY 11, 2010 <br /> MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 63 <br /> Page No. 004 <br />