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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 (606) <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 />This item was removed from consideration until June 28, 2004. <br />MINUTE ORDER 04 -118 <br />RD MINUTE ORDER 04 -11 <br />5.2 Section — Resolutions <br />A. Annual Tax Levy for the Shores Traffic Improvement District — City Council and <br />Community Facilities District Board (508) <br />Recommendation: <br />It is recommended that the City Council and the Community Facilities District <br />Board adopt a resolution authorizing the levy of special taxes for FY 2004/05 in <br />the amount of $1,005,894.14 on the parcels within Redwood City Community <br />Facilities District 99 -1 (Shores Traffic Improvement District). <br />RESOLUTION 14594 OF THE COUNCIL OF THE CITY OF REDWOOD CITY ACTING <br />AS THE LEGISLATIVE BODY OF THE COMMUNITY FACILITIES DISTRICT NO. 99 -1 <br />AUTHORIZING THE ANNUAL LEVY OF SPECIAL TAX FOR FISCAL YEAR 2004/2005. <br />5.3 Section — Claims and Warrants <br />A. Approve warrants dated through June 21, 2004 and usual and necessary <br />payments through June 28, 2004; (301) MINUTE ORDER 04 -119 <br />M/S Ruskin /Foust to adjourn the Community Facilities District Board and the <br />Redevelopment Agency meeting. The motion passed by a unanimous voice vote. <br />SPECIAL JOINT CITY COUNCIL, JUNE 21, 2004 <br />COMMUNITY FACILITIES BOARD, PAGE 3 <br />AND REDEVELOPMENT AGENCY MEETING MINUTES <br />MINUTES Book No. 60 <br />Page No. 241 <br />