RDA Min 1999-07-26 - Laserfiche WebLink

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3. GENERAL A. Adoption of Redevelopment Agency Budget for 1999-2000. Planning and Redevelopment Manager Church explained that the budget had been presented previously at a Study Session. M/S Ira/Ruskin to adopt RESOLUTION RD 99-27 OF THE REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD CITY ADOPTING BUDGET FOR FISCAL YEAR 1999-2000. (404) The motion passed by a unanimous roll call vote, with Director Hartnett absent. B. Approve the purchase of Konica Model 7040 Digital Copying/Imaging System. Planning and Redevelopment Manager Church explained the need for the copier. M/S Ira/Claire to adopt RESOLUTION RD 99-28 APPROVING AND AUTHORIZING EXECUTION OF PURCHASE DOCUMENTS FOR THE PURCHASE OF ONE (1) KONICA 7040 DIGITAL COPIER/IMAGING SYSTEM FOR THE REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD CITY. (304) The motion passed by a unanimous roll call vote, with Director Hartnett absent. 4. PUBLIC HEARING A. PUBLIC HEARING on Approval of Disposition and Development Agreement with Irvine Apartment Communities. Mayor Howard explained the interest in continuing this item to the regular meeting of August 9, 1999. Nicholas Jellins, representing Pete's Enterprises, spoke of ongoing development at the harbor. Indicated a change in a plan that included the replacement of the sanitary sewer connecting the harbor as a part of the construction of the road. The change has caused gmat concern regarding notification to the interested parties. Mayor Howard indicated a meeting would occur and a report would be disseminated to the entire Council. M/S Ruskin/Ira to continue this matter to August 9, 1999 at 7:35 p.m. The motion was passed by a unanimous roll call vote, with Director Harmett absent. 5. CLOSED SESSION - None scheduled REDEVELOPMENT AGENCY MEETING MINUTES BOOK NO. 2 JULY 26, 1999 MINUTES Page No. 22 PAGE 2