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CC MIN 2014-07-28
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CC MIN 2014-07-28
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1/20/2015 11:43:07 AM
Creation date
1/20/2015 11:43:06 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
7/28/2014
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a..:..�. , - <br /> Recommendation: <br /> Approve, by motion, one-year extension to provide information technology <br /> (IT) support services to the City of Burlingame and authorize the City <br /> Manager to sign the agreement under which the City of Redwood City will <br /> � continue to provide IT services to the City of Burlingame between July 1, <br /> 2014 and June 30, 2015. MINUTE ORDER 14-123 <br /> D. Consideration of a request to modify or remove the requirement for <br /> construction of sidewalk and right-of-way improvements along a <br /> portion of Alameda de las Pulgas between Harding Street and the <br /> Hetch Hetchy, or allow payment of proportional share of in-lieu fees <br /> (304) <br /> Recommendation: <br /> 1. By Motion, enter into an Improvement Agreement with Ricky Hung Ngo <br /> and Yung Le to pay in-lieu fees in the amount of$119,000, and <br /> 2. By Motion, direct staff to place the balance of the Alameda de las Pulgas <br /> sidewalk and right-of-way improvements project on the City's Capital <br /> Improvements Program (CIP). MINUTE ORDER 14-124 <br /> 3. Section - Final Acceptance(s) - None. <br /> 4. Section - Ordinance(s) - None. <br /> 5. Section - Claim(s) and Check(s) <br /> A. Approve claims and checks dated July 28, 2014 and the usual and <br /> necessary payments through August 25, 2014 (303) <br /> MINUTE ORDER 14-125 <br /> 8. PUBLIC HEARING(S) <br /> A. Downtown Redwood City - Community Benefit Improvement District <br /> ("CBID") - Ordinance Forming CBID (506) <br /> Council Member Howard recused herself due to a conflict of interest and left the dais <br /> before this item was discussed. <br /> Economic Development Manager Sean Brooks presented an overview of the Community <br /> Benefits Improvement District (CBID) ordinance proposal providing a map of the district <br /> boundaries, a list of services provided under the fiscal year 2014-2015, and a timeline, if <br /> voters approve how the assessment district would take shape. Mr. Brooks ended his <br /> presentation with how he envisioned tonight's public hearing. (The presentation is <br /> available online). <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD July 28, 2014 <br /> MEETING MINUTES PAGE 6 <br /> MINUTE BOOK NO. 65 <br /> Page No. 202 <br />
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