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<br /> M/S Howard/Pierce to waive reading of the Consent Calendar except the ordinances <br /> by title, adopt the resolutions and the ordinances, and approve other items. City <br /> Manager Everett stated that item nos. 5.1.C and 5.1.0 should be removed at this time <br /> and considered on June 28, 2004. The motion passed by a unanimous roll call <br /> vote. <br /> 5.1 Section - Motions <br /> A. Approve the Regular City Council Meeting minutes of June 7, 2004, as submitted; <br /> MINUTE ORDER 04-115 <br /> B. Asphalt Materials Purchase <br /> Recommendation: <br /> By motion, extend the agreement for the 2003/2004 Asphalt Materials Purchase to <br /> Graniterock Company, of Redwood City, CA, for the not-to-exceed amount of <br /> $191,840.65. MINUTE ORDER 04-116 <br /> C. Parking Facilities Agreement for the Downtown Underground Public Parking <br /> Garage and Retail-Cinema Project as required by the Amended and Restated <br /> Disposition and Development Agreement - City Council and Redevelopment <br /> Agency <br /> Recommendation: <br /> Approve the Parking Facilities Agreement (Parking Agreement) with the City of <br /> Redwood City, the Redevelopment Agency, and On Broadway Redwood City, <br /> LLC, (an entity comprised of BHV Innisfree Ventures, " LLC, developers of the <br /> project, and Buchanan Urban Investors, LLC) as required per Section 518 of the <br /> Amended and Restated Disposition and Development Agreement for the <br /> Downtown Retail-Cinema and Parking Project and authorize the City Manager <br /> and the Redevelopment Agency Executive Director to execute same. <br /> This item was removed from consideration until June 28,2004. <br /> MINUTE ORDER 04-117 <br /> RD MINUTE ORDER 04-10 <br /> D. Approval of Parcel Map and Reciprocal Easement Agreement and Vacation of a <br /> portion of Middlefield Road for the Underground Public Parking Garage and <br /> Retail-Cinema Project - City Council and Redevelopment Agency <br /> Recommendation: <br /> 1. Approve the Parcel Map for the Underground Public Parking Garage and <br /> Retail-Cinema Project; and <br /> 2. Approve the Reciprocal Easement ad Maintenance Agreement, and <br /> 3. Approve vacation of a portion of Middlefield Road <br /> SPECIAL JOINT CITY COUNCIL, JUNE 21, 2004 <br /> COMMUNITY FACILITIES BOARD, PAGE 2 <br /> AND REDEVELOPMENT AGENCY MEETING MINUTES <br />