CC Min 2004-06-21 - Laserfiche WebLink

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3. PLEDGE OF ALLEGIANCE - Ian Bain, Council Member 4. INVOCATION - Bishop Rob Etherington, Church of Jesus Christ of the Latter Day Saints 5. ORAL COMMUNICATIONS AND CONSENT CALENDAR M/S Howard /Pierce to waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. City Manager Everett stated that item nos. 5.1.0 and 5.1.D should be removed at this time and considered on June 28, 2004. The motion passed by a unanimous roll call vote. 5.1 Section — Motions A. Approve the Regular City Council Meeting minutes of June 7, 2004, as submitted; B. Asphalt Materials Purchase (301) MINUTE ORDER 04 -115 C. Recommendation: By motion, extend the agreement for the 2003/2004 Asphalt Materials Purchase to Graniterock Company, of Redwood City, CA, for the not -to- exceed amount of $191,840.65. (304) MINUTE ORDER 04 -116 Agency Parking Facilities Agreement for the Downtown Underground Public Parking Garage and Retail- Cinema Project as required by the Amended and Restated Disposition and Development Agreement — City Council and Redevelopment (100) Recommendation: Approve the Parking Facilities Agreement (Parking Agreement) with the City of Redwood City, the Redevelopment Agency, and On Broadway Redwood City, LLC, (an entity comprised of BHV Innisfree Ventures, I, LLC, developers of the project, and Buchanan Urban Investors, LLC) as required per Section 518 of the Amended and Restated Disposition and Development Agreement for the Downtown Retail- Cinema and Parking Project and authorize the City Manager and the Redevelopment Agency Executive Director to execute same. This item was removed from consideration until June 28, 2004. MINUTE ORDER 04 -117 RD MINUTE ORDER 04 -10 W'tUTAL JOIN I CI I Y COUNCIL, JUNE 21, 2004 COMMUNITY FACILITIES BOARD, PAGE 2 AND REDEVELOPMENT AGENCY MEETING MINUTES MINUTES Book No. 60 Page No. 240