CC Min 2013-02-25 Joint w Successor

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� �. Recommendation: By motion, authorize the City Manager to execute related grant documents and accept funds. MINUTE ORDER 13-041 D. Amendment Number 2 to Agreement for Professional Services with Moffatt & Nichol for feasibility analysis services. (304) Recommendation: Approve, by motion, and authorize the City Manager to execute Amendment Number 2 with Moffatt & Nichol in the amount of $56,304.00 for further analysis for the Bayfront Canal and Atherton Channel Improvement and Habitat Restoration Project (Bayfront Project) and authorize the City Manager to increase the contract amount up to 10%, if necessary. MINUTE ORDER 13-042 E. Memorandum of Understanding between the City of Redwood City and the Redwood City School District for the renovation of Fair Oaks School Field with Synthetic Turf. (304) Recommendation: Approve by motion, the Memorandum of Understanding between the City of Redwood City and the Redwood City School District for renovation of the Fair Oaks School Athletic Field. MINUTE ORDER 13-043 F. Agreement between the County of San Mateo Department of Housing and the City of Redwood City for the renovation of Fair Oaks School Athletic Field with Synthetic Turf. (304) Recommendation: Approve by motion, the Agreement between the County of San Mateo Department of Housing and the City of Redwood City for the renovation of the Fair Oaks School Athletic Field. MINUTE ORDER 13-044 G. Funding Agreement for Willow Road Apartments Rehabilitation Project. (304) Recommendation: By motion, approve funding agreement with HIP Housing Development Corporation for the Willow Road Apartments Rehabilitation Project and authorize the City Manager, or his designee, to execute the agreement. MINUTE ORDER 13-045 2. Section - Resolution(s) A. Resolution Waiving Notice of the County of San Mateo's Lease of Real Property. (301) Recommendation: JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD FEBRUARY 25, 2013 MEETING AGENDA PAGE 4 MINUTE BOOK NO. 64 Page No. 283