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___________________________________________________________________________________ <br />JOINT CITY COUNCIL/ SUCCESSOR AGENCY BOARD September 8, 2014 <br />MEETING MINUTES PAGE 4 <br /> <br /> F. Approval of the Draft Minutes of the Joint City Council/Successor <br />Agency Board/Planning Commission Meeting of August 25, 2014 as <br />submitted MINUTE ORDER 14-140 <br /> <br /> 2. Section - Final Acceptance(s) - None. <br /> <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 /> 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 NO. 15363 AUTHORIZING THE CITY MANAGER TO EXECUTE <br />ALL 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 NO. 15364 APPROVING AN APPROPRIATION IN THE AMOUNT <br />OF $550,000 WITHIN THE REDWOOD CITY PARK IMPACT FEE FUND FOR <br />THE 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 /> MINUTE ORDER 14-141 <br /> <br /> <br />8. PUBLIC HEARING(S) - None. <br /> <br />9. STAFF REPORT(S) <br /> <br /> A. Airport Land Use Compatibility Plan Update for the Environs of the San <br />Carlos Airport <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 />7.1.H. - Page 4