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6.1.A. - Page 49 <br /> Recommendation: <br /> Approve, by motion, the City of Redwood City investment policy as <br /> amended. MINUTE ORDER 12-116 <br /> B. Housing and Human Concerns Committee Fiscal Year 2012/2013 <br /> Funding Recommendations for Redwood City Human Services <br /> Financial Assistance (HSFA) Program <br /> Recommendation: <br /> Approve Funding Recommendations for HSFA for FY 2012/2013. <br /> MINUTE ORDER 12-117 <br /> C. Memorandum of Understanding between the Community Sports <br /> Development Council, Inc. and the City of Redwood City for the Fair <br /> Oaks Field synthetic turf replacement project <br /> Recommendation: <br /> Approve by motion, the Memorandum of Understanding (MOU) between the <br /> Community Sports Development Council, Inc. and the City of Redwood City <br /> and authorize the City Manager to: <br /> 1. Execute the MOU with Community Sports Development Council, Inc. that <br /> will initiate the process for arranging the donation of materials for the <br /> replacement of the synthetic turf field at Fair Oaks School. <br /> 2. Develop agreements with the Redwood City School District and the <br /> County of San Mateo to contribute toward the replacement cost of the Fair <br /> Oaks School field project. MINUTE ORDER 12-118 <br /> D. Construction Improvement Agreement for Lathrop PARC - 134 Maple <br /> Street <br /> Recommendation: <br /> Approve, by motion, revision to the previously approved Agreement for <br /> Construction of Improvements with Lathrop PARC, LLC, as owner of record <br /> of said real property located at 134 Maple Street in Redwood City, and <br /> authorize the City Manager to execute the Agreement as revised. <br /> MINUTE ORDER 12-119 <br /> E. Agreement between the City of Redwood City and MetalCraft Marine <br /> Inc. for the Construction and Purchase of a Fire Storm 36' Fireboat <br /> Recommendation: <br /> By motion, suspend the Purchasing Ordinance requirements, approve the <br /> Agreement between City of Redwood City and MetalCraft Marine Inc. for the <br /> purchase of a Fire Storm 36' Fireboat in an amount not to exceed $967,296, <br /> and authorize the City Manager to execute the Agreement. <br /> MINUTE ODER 12-120 <br /> SPECIAL CITY COUNCIL June 18, 2012 <br /> MEETING MINUTES PAGE 3 <br />