RDA Min 2002-06-10 - Laserfiche WebLink

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M/S Jordan/Ruskin approve this funding agreement providing funds from the following sources for replacement of windows at Casa de Redwood: ,, $116,700 from Community Development Block Grant (CDBG) funds; · $132,250 from HOME Investment Partnership funds; · $243,658 from the Redevelopment Housing Fund; Total: $492,608 The motion passed by a unanimous voice vote. RD MINUTE ORDER 02-13 B. Downtown Retail-Cinema Project - Selection of Environmental Consultant for Preparation of Addendum to Certified Final Environmental Impact Report; (405) Agency Vice Chair Ira left the dais due to a conflict of interest Economic Development Coordinator Webb gave the background on this item and stated the developer is proposing to amend the DDA to develop Block I with retail and cinema as planned and adding an underground parking garage. That would leave Block II undeveloped, but with surface parking. In order to ensure environmental review, it has been determined that an addendum to the EIR is required. Public Comment: Rudy Luca stated his understanding to be if the project were not feasible as planned, that it would not go forward. M/S Ruskin/Hartnett to approve the agreement with Mundie & Associates to provide environmental consulting services for the Downtown Retail-Cinema Project with a budget not-to-exceed $45,000 and authorize the Agency Executive Director to execute the agreement. The services will include preparation of an Addendum to the Certified Final Environmental Impact Report (FEIR) for the project. The motion passed by a majority voice vote with Vice Chair Ira abstaining. RD MINUTE ORDER 02-14 7, PUBLIC HEARING- None 8. CLOSED SESSION- None 9. ADJOURNMENT -9:28 P.M. M/S Ruskin/Howard to adjourn to the Council meeting. The motion passed by a unanimous voice vote. REGULAR REDEVELOPMENT AGENCY MEETING JUNE 10, 2002 MINUTES PAGE 2 MINUTES BOOK NO. 2 Page No. 105