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Vice Mayor Claire explained his points for increasing the Council compensation. <br />M/S Jordan/Howard to extend the meeting to 11:15 p,m. The motion passed by a <br />unanimous voice vote. <br />Public Comment. <br />Pete Hughes stated the subject is important and suggested appointing a committee to <br />study. <br />M/S Howard /Claire to continue this item to the regular meeting of December 11, <br />2000. The motion passed by a unanimous voice vote. MINUTE ORDER 00 -340 <br />M/S Claire /Hartnett to extend the meeting to 11:30 p.m. The motion passed by a <br />unanimous voice vote. <br />10. STAFF REPORTS — <br />B. Childcare facility on city -owned land in Redwood Shores adjacent to water tank "A" and <br />proposed residential suites hotel at the southern terminus to Twin Dolphin Drive; (613) <br />Parks, Recreation and Community Services Director Centeno gave a brief update on the <br />project and Financial Counsel Bill Euphrat explained the financial process for the project. <br />M/S Claire /Howard to adopt the following recommendations: <br />1. Approve the basic business terms of a site lease and financial arrangement, as <br />summarized in this report and in Attachment 2 Term Sheets for Land Lease and <br />Financing, for development of a childcare facility on the water tank "A" parcel; <br />2. Approve the transaction amount at the requested $3.2 million; <br />3. Direct staff to continue negotiations and prepare a site lease and related documents <br />for public bidding of the transaction. <br />The motion included extending the meeting to 11:40 p.m. and passed by a unanimous <br />voice vote. MINUTE ORDER 00 -341 <br />A. RESOLUTION 14087 APPROVING TEMPORARY CLOSURE OF A PORTION OF MAPLE <br />STREET (FROM LATHROP TO EL CAMINO REAL) AND A PORTION OF FRANKLIN <br />STREET (FROM MAPLE TO MONROE). (613) <br />REGULAR COUNCIL MEETING <br />MINUTES <br />NOVEMBER 13, 2000 <br />PAGE <br />MINUTES Book No.58 <br />Page NO. 254 <br />