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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 23, 2017 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 5 <br />4. Close public hearing; <br />M/S Borgens/Gee to close the public hearing. Motion carried <br />unanimously by voice vote. <br /> <br />5. Council discussion; <br /> <br /> Recommendation: <br />Hold a Public Hearing and: <br />1. Adopt Resolution adopting the Mitigated Negative Declaration and <br />Mitigation Monitoring and Reporting Plan for the Sandpiper School <br /> project in accordance with the requirements of the California <br />Environmental Quality Act; <br />2. Adopt Resolution approving the General Plan Amendment; <br />3. Direct staff to return at a future meeting with a proposed Ground <br />Lease and Amendment to the Joint Use Agreement between <br />Redwood City and Belmont-Redwood Shores School District <br /> <br />M/S Aguirre/Masur to adopt a resolution adopting the Mitigated Negative <br />Declaration and Mitigation Monitoring and Reporting Plan for the Sandpiper <br />School project in accordance with the requirements of the California <br />Environmental Quality Act and to adopt a resolution approving the General <br />Plan Amendment. Motion carried unanimously by electronic vote. <br /> <br />RESOLUTION NO. 15557 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY ADOPTING A MITIGATED NEGATIVE DECLARATION AND A MITIGATION <br />MONITORING AND REPORTING PLAN FOR NEW JOINT-USE SANDPIPER <br />SCHOOL CLASSROOM BUILDING <br /> <br />RESOLUTION NO. 15558 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY APPROVING A GENERAL PLAN MAP AMENDMENT TO DESIGNATE A <br />PORTION OF SANDPIPER PARK PUBLIC FACILITY (PF) FOR THE PUMP <br />STATION AND JOINT-USE OF A NEW SANDPIPER SCHOOL CLASSROOM <br />BUILDING <br /> <br />8. STAFF REPORT(S) AGENDA PAGE NUMBER 279 <br /> <br /> A. Recommended Process for Developing Five Year Capital Improvement <br />Program (501) <br /> <br /> Recommendation: <br /> Receive information on the recommended process for developing a Five <br />Year Capital Improvement Program (CIP) development process and provide <br />direction to staff MINUTE ORDER 17-018 <br /> <br />Mr. Chinnakotla presented the report. <br />The Council provided the following general direction: <br /> Include the School District on noticing and planning <br /> Consider timing and project locations when beginning construction <br /> Consider switching all street lights to LED lights. <br />6.1.I. - Page 5