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5 � 1 ^�- � <br /> 7. STAFF REPORTS <br /> B. Enabling Legislation to allow for creation of a Countywide Park District <br /> Recommendation: <br /> It is recommended that the City Council, by motion, communicate their support of <br /> enabling legislation to create a Countywide Park District to Senator Byron Sher. <br /> By Council consensus, this item was continued to the regular Council <br /> meeting of June 14, 2004. MINUTE ORDER 04 <br /> 7:30 — 7:38 p.m. — recess and inclusion of Vice Mayor Pierce via teleconference <br /> 7. STAFF REPORTS <br /> A. Marina Shores Village (MSV) --(topic continued from May 24, 2004). <br /> A verbatim meeting transcript, as prepared by Court Reporter Lucy Grubbs, <br /> contains full account of the proceedings on this topic. A copy of the <br /> verbatim meeting transcript is on file with the City Clerk department. <br /> Recommendation: <br /> Review the requested information on the Marina Shores Village Project, and take <br /> the following actions in the order presented as recommended by the Planning <br /> Commission to approve MSV : <br /> M/S Hartnett/Pierce to: <br /> 1. Adopt a Resolution approving the attached Findings and Statement of <br /> Overriding Considerations, and approving the accompanying Mitigation <br /> Monitoring Program (Attachment 3 of the May 24, 2004, staff report), <br /> including Attachment "B" in the June 7, 2004 packet. <br /> ADOPT RESOLUTION 14590 OF THE CITY COUNCIL OF THE CITY OF <br /> REDWOOD CITY MAKING CERTAIN FINDINGS CONCERNING MITIGATION <br /> MEASURES, ADOPTING A MITIGATION MONITORING AND REPORTING <br /> PROGRAM, MAKING FINDINGS CONCERNING ALTERNATIVES, AND <br /> ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS IN <br /> ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT <br /> FOR MARINA SHORES VILLAGE <br /> The motion passed by a unanimous roll call vote. <br /> M/S Hartnett/Foust to: <br /> 2. Adopt a Resolution amending the General Plan land use designation of the <br /> Peninsula Marina and adjacent Bair Island Road from "Commercial/Office — <br /> Office Park Oriented Uses" to "Commercial/Office — Mixed uses <br /> REGULAR CITY COUNCIL JUNE 7, 2004 <br /> MEETING MINUTES PAGE 4 <br /> DRAET. <br /> N07 FOR C!TATIOM <br />