AgdaPkt 2000-12-04 - Laserfiche WebLink

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MIS Howard/Claire to continue this item to the regular meeting. of December 11, 2000. The motion passed by a unanimous voice vote. MINUTE ORDER 00-340 MIS ClairelHartnett to extend the meeting to 11 :30 p.m. The motion passed by a unanimous voice vote. 10. STAFF REPORTS- B. Childcare facility on city-owned land in Redwood Shores adjacent to water tank "A" and proposed residential suites hotel at the southern terminus to Twin Dolphin Drive; Parks, Recreation and Community Services Director Centeno gave a brief update on the project and Financial Counsel Bill Euphrat explained the fmancial process for the project. MIS ClairelHoward to adopt the following recommendations: 1. Approve the basic business terms of a site lease and financial arrangement, as summarized in this report and in Attachment 2 Term Sheets for Land Lease and Financing, for development of a childcare facility on the water tank "A" parcel; Approve the transaction amount at the requested $3.2 million; Direct staff to continue negotiations and prepare a site lease and related documents for public bidding of the transaction. 2. 3. The motion included extending the meeting to 11 :40 p.m. and passed by a unanimous voice vote. MINUTE ORDER 00-341 A. RESOLUTION 14087 APPROVING TEMPORARY CLOSURE OF A PORTION OF MAPLE STREET (FROM LATHROP TO EL CAMINO REAL) AND A PORTION OF FRANKLIN STREET (FROM MAPLE TO MONROE). Community Development Services Manager Patterson explained the closure was proposed due to safety and efficiency concerns. Public Comment: Barbara Patterson opposed the closure. Bob Baldwin opposed the closure and requested consideration of the impact with the light at El Camino Real and Beech. The motion passed by a unanimous roll call vote. MIS PierceIHartnett to extend the meeting to 11 :44 p.m. The motion passed by a majority vote with Council Member Ira voting no. REGULAR COUNCIL MEETING MINUTES NOVEMBER 13, 2000 PAGE 6