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r w �r�Illnn IY I ,�.r�rrrlr��r. - <br /> Recommendation: <br /> Approve and authorize the City Manager to execute the agreement for <br /> professional design services with Wilsey Ham for the design of the Sanitary <br /> Sswer Pump Station Rehabilitation Project (Marina P.S., P.S. No. 17 and <br /> P.S. No. 19) for the amount of$144,244.00. MINUTE ORDER 14-139 <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 (301) MINUTE ORDER 14-140 <br /> 2. Section - Final Acceptance(s) - None. <br /> 3. Section - Resolution(s) <br /> A. Resolutions relating to the proposed acquisition of the property <br /> located at 1606 Middlefield Road (609) <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 /> 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 /> 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 /> 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 /> 4. Section - Ordinance(s) - None. <br /> 5. Section - Claim(s) and Check(s) <br /> A. Approve claims and checks dated September 8, 2014 and the usual and <br /> necessary payments through September 22, 2014 (303) <br /> MINUTE ORDER 14-141 <br /> 8. PUBLIC HEARING(S) - None. <br /> 9. STAFF REPORT(S) <br /> JOINT CITY COUNCIL/ SUCCESSOR AGENCY BOARD September 8, 2014 <br /> MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 65 <br /> Page No. 230 <br />