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AgdaPkt 2014-07-28 Closed, Special and Joint SA
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AgdaPkt 2014-07-28 Closed, Special and Joint SA
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Last modified
7/30/2014 9:34:48 AM
Creation date
7/24/2014 3:03:33 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
7/28/2014
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7.2.B. - Page 6 <br /> Recommendation: <br /> 1. Approve Amendment No. 1 to the Professional Services Agreement <br /> with New City America, Inc., to Provide Community Benefits Improvement <br /> District ( "CBID ") Consulting Work; and <br /> 2. Authorize the City Manager to execute future amendments to this <br /> Agreement in an amount not to exceed a maximum of $20,000 (including <br /> $10,000 for Amendment No. 1). MINUTE ORDER 14 -109 <br /> N. Negotiation with Greystar for the potential disposition of City -owned <br /> property <br /> Recommendation: <br /> Authorize the City Manager to enter into negotiations with Greystar for the <br /> potential disposition of City -owned property, APNs 053 - 171 -060 and 070, for <br /> inclusion in a housing development MINUTE ORDER 14 -114 <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance -Sewer Force Main Replacement Project (From P.S. # <br /> 1 to M.H.) <br /> Recommendation: <br /> By motion, accept the Sewer Force Main Replacement Project (From P.S. # <br /> 1 to M.H.) and authorize the release of retention according to City <br /> procedures. MINUTE ORDER 14 -110 <br /> 3. Section - Resolution(s) <br /> A. Annexation of 722 Esther Lane, Assessor's Parcel Number 058 - 271 -190 <br /> to the Oak Knoll Sewer Maintenance District <br /> Recommendation: <br /> Adopt a resolution consenting to the sewer annexation of 722 Esther Lane, <br /> APN 058 - 271 -190, to the County's Oak Knoll Sewer Maintenance District <br /> subject to the following conditions, and approving and authorizing City <br /> Manager to execute an Annexation Agreement with the property owner; <br /> 1. Property owner pays a sewer connection fee of $550.00 to the City. <br /> 2. Property owner pays a sewer facility fee of $960.00 to the City. <br /> 3. Property owner pays a wastewater treatment fee of $2,135.70 to the <br /> City. <br /> 4. The property owner agrees to consent to future annexation of the <br /> property to the City. <br /> RESOLUTION NO. 15348 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY CONDITIONALLY CONSENTING TO ANNEXATION OF TERRITORY TO <br /> OAK KNOLL SEWER MAINTENANCE DISTRICT AND APPROVING AND <br /> AUTHORIZING EXECUTION OF ANNEXATION AGREEMENT IN CONNECTION <br /> THEREWITH <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD June 23, 2014 <br /> MEETING MINUTES PAGE 6 <br />
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