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<br />___________________________________________________________________________________ <br />JOINT CITY COUNCIL/ SUCCESSOR AGENCY BOARD September 8, 2014 <br />MEETING AGENDA PAGE 4 <br /> 3. Section - Resolution(s) <br /> <br /> A. Resolutions relating to the proposed acquisition of the property <br />located at 1606 Middlefield Road <br /> <br /> Staff contact: Bill Ekern, Assistant City Manager (650) 780-7303 bekern@redwoodcity.org <br /> <br /> Recommendation: <br /> 1. Adopt a Resolution authorizing the City Manager to execute all <br />documents necessary for the City’s purchase of the property located at 1606 <br />Middlefield Road including acceptance of the property. <br /> <br />RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE ALL <br />DOCUMENTS NECESSARY FOR THE CITY’S PURCHASE OF 1606 <br />MIDDLEFIELD ROAD, INCLUDING ACCEPTANCE OF THE PROPERTY <br /> <br />2. Adopt a Resolution Approving an Appropriation in the amount of $550,000 <br />within the Redwood City Park Impact Fee Fund for the Acquisition of 1606 <br />Middlefield Road and Associated Closing Costs, Studies, Relocation Plans <br />and Demolition Plans. <br /> <br />RESOLUTION APPROVING AN APPROPRIATION IN THE AMOUNT OF <br />$550,000 WITHIN THE REDWOOD CITY PARK IMPACT FEE FUND FOR THE <br />ACQUISITION OF 1606 MIDDLEFIELD ROAD AND ASSOCIATED CLOSING <br />COSTS, STUDIES, RELOCATION PLANS AND DEMOLITION PLANS <br /> <br /> 4. Section - Ordinance(s) - None. <br /> <br /> 5. Section - Claim(s) and Check(s) <br /> <br /> A. Approve claims and checks dated September 8, 2014 and the usual and <br />necessary payments through September 22, 2014 <br /> <br /> Staff contact: Audrey Seymour Ramberg, Interim Finance Director 2780-7302 <br />aramberg@redwoodcity.org <br /> <br /> <br />8. PUBLIC HEARING(S) - None. <br /> <br />9. STAFF REPORT(S) (Agenda packet page # 112) <br /> <br /> A. Airport Land Use Compatibility Plan Update for the Environs of the San <br />Carlos Airport <br /> <br /> Staff contact: Michelle Littlefield, Associate Planner 780-7238 mlittlefield@redwoodcity.org <br /> <br /> Recommendation: <br /> This project is presented as an informational item only. No action is required <br />by the City Council at this time. <br /> <br /> B. Quarterly Update on City Priorities and Programs <br /> <br /> Staff contact: Robert B. Bell, City Manager 780-7300 bbell@redwoodcity.org