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<br />B. Franklin Street Project <br /> <br />1) RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF FIRST <br />AMENDMENT TO EXCLUSIVE RIGHT TO NEGOTIATE (SHEA HOMES LIMITED <br />PARTNERSHIPIIRVINE APARTMENT COMMUNITIES) <br /> <br />2) RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF FIRST <br />AMENDMENT TO ADV ANCE FUNDING AGREEMENT (FRANKLIN STREET AREA- <br />REDWOOD CITY REDEVELOPMENT PROJECT NO.2) <br /> <br />3) RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF FIRST <br />AMENDMENT TO ADV ANCE FUNDING AGREEMENT (FRANKLIN STREET <br />AREA-REDWOOD CITY REDEVELOPMENT PROJECT NO.2) <br />Hi) APPOINT THREE BOARD MEMBER SUBCOMMITTEE FOR NEGOTIATIONS <br /> <br />C. Keyser Marston Associates Consulting Agreement-Proposed Downtown Retail-Cinema Project <br /> <br />1) APPROVE TASK ORDER NO.1 INCREASING THE KEYSER MARSTON ASSOCIATES <br />CONSULTING SERVICES AGREEMENT. THE ADDITIONAL SERVICES PROVIDED <br />BY THE NEW SCOPE OF WORK SHALL NOT EXCEED $25,000 <br /> <br />4 <br /> <br />CLOSED SESSION - None scheduled. <br /> <br />5. ADJOURNMENT <br /> <br />REDEVELOPMENT AGENCY MEETING <br />CONCURRENTLY WITH THE CITY COUNCIL <br />AGENDA <br /> <br />to j,J-/fr <br />SefJteæher 28, 1999 . <br />PAGE 2 <br />