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Mayor Ira stated that the money would be coming from the Redevelopment Agency funds. 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. The motion passed by a unanimous roll call vote. 6.1 Section — Motions A. Approve the Regular City Council Meeting minutes of June 14, 2004 as submitted; (301) MINUTE ORDER 04 -120 B. Award of Contract — 2003 -2004 Asphalt Rubber Chip Seal Project (304) Recommendation: Approve the Contract Documents and award the contract for the 2003 -2004 Asphalt Rubberized Chip Seal Project to the lowest responsible bidder, Western States Surfacing, Inc. of Modesto, California, for their low bid of $691,761.36. MINUTE ORDER 04 -121 C. 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 Agency (continued from June 21, 2004) (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. MINUTE ORDER 04 -122 RD MINUTE ORDER 04 -10 D. Approval of Parcel Map and Reciprocal Easement and Maintenance Agreement and Vacation of a portion of Middlefield Road for the Underground Public Parking Garage and Retail- Cinema Project — City Council and Redevelopment Agency (continued from June 21, 2004) (606) JOINT CITY COUNCIL AND JUNE 28, 2004 REDEVELOPMENT AGENCY MEETING MINUTES PAGE 3 MINUTES Book No. 60 Page No. 249