CC Min 2013-01-28 Joint w/ Successor

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_�V. _ _ :�r . .. __ �_. � _ _ E. Amendment to Purchase Agreement and Grant Deed Restrictions For Affordable Ownership Housing for Habitat for Humanity Greater San Francisco, Inc. Rolison Road Townhomes. (455) Recommendation: Approve by motion amendments to the Purchase Agreement and Grant Deed Restrictions For Affordable Ownership Housing for Habitat for Humanity Greater San Francisco, Inc. Rolison Road Townhomes. MINUTE ORDER 13-023 F. Fiscal Year 2011/12 Financial Report of the City of Redwood City. (503) Recommendation: Accept, by motion, the City's Fiscal Year 2011/12 Comprehensive Annual Financial Report. MINUTE ORDER 13-024 G. Memorandum of Understanding between the City of Redwood City and the County of Alameda for the Regional Renewable Energy Procurement Project. (304) Recommendation: Approve and authorize the City Manager to enter into a Memorandum of Understanding (MOU) with the County of Alameda and other agencies participating in a Regional Renewable Energy Procurement Project. MINUTE ORDER 13-025 2. Section - Final Acceptance(s) A. Final Acceptance - Pump Station #25 and Additional.Pump Station Improvements Project. (304) Recommendation: Accept, by motion, the Pump Station #25 and Additional Pump Station Improvements Project and authorize the release of bonds and retention according to city procedures. MINUTE ORDER 13-026 3. Section - Resolution(s) A. Amendments to the 2010-2015 Consolidated Plan, 2012-2013 Annual Action Plan and Citizen Participation Plan. (304) Recommendation: Approve by resolution amendments to the 2010-2015 Consolidated Plan, 2012-2013 Annual Action Plan and Citizen Participation Plan. RESOLUTION NO. 15240 APPROVING AMENDMENTS TO THE 2010-2015 CONSOLIDATED PLAN, 2012-2013 ANNUAL ACTION PLAN AND CITIZEN PARTICIPATION PLAN JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD January 28, 2013 MEETING MINUTES PAGE 6 MINUTE BOOK NO. 64 Page No. 266