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<br />M/S Howard/Foust to extend the meeting until 11 :25 p.m. The motion passed by a <br />unanimous voice vote. <br /> <br />Economic Development Coordinator Webb explained the project and introduced the <br />staff and consultant team involved. <br /> <br />Recommendation: <br />1. Bain/Foust to approve a Construction and Reimbursement Agreement with On <br />Broadway Redwood City, LLC, in which BHV Innisfree Ventures I, LLC <br />(developers of the Downtown Retail-Cinema project) and Buchanan Urban <br />Investors, LLC are the sole members, for construction of streetscape <br />improvements around the Downtown Retail-Cinema Project, including the <br />Courthouse block of Broadway, and authorize the City Manager and the <br />Redevelopment Agency Executive Director to execute same. (See attached.) The <br />motion passed by a unanimous voice vote. <br /> <br />2. Bain/Aguirre to adopt the resolution amending the Redevelopment Budget and <br />appropriating $600,000 from the "Working Capital Fund Balance" and $800,000 <br />from the "Private Incentive Project" to provide the necessary funding required for <br />the Streetscape Project. The motion passed by a unanimous roll call vote. <br /> <br />RESOLUTION RD-O5-O6 AMENDING REDWOOD CITY REDEVELOPMENT AGENCY <br />BUDGET FOR FISCAL YEAR 2005-2006 <br /> <br />3. Bain/Foust to approve the Contract Documents entitled "Cinema Streetscape <br />Improvement Plans for Improving the Downtown Streetscape," which includes the <br />design for the "Hanover" pavers on the Theatre Way portion of Middlefield Road. <br />(A copy of the Plans and Specifications are available for review in the Community <br />Development Services Department/Engineering and Construction offices.) The <br />motion passed by a unanimous voice vote. <br /> <br />MINUTE ORDER 5D 05-13 <br />MINUTE ORDER 05-197 <br /> <br />9. MA TIERS OF COUNCIL INTEREST <br /> <br />A. Legislation (information only) - This sub-section involves possible discussion <br />of City Position on Proposed Legislation described in the League of California <br />Cities Priority Focus Bulletin No. 36-2005 and 37-2005. Council may direct staff <br />to act on positions taken by Council. (Copies of League of California Cities <br />Priority Focus available in City Clerk's Department). <br /> <br />JOINT MEETING MINUTES <br />CITY COUNCIL AND REDEVELOPMENT AGENCY <br /> <br />September 26,2005 <br />PAGE 9 <br /> <br />. .......~..... "'-~._"-"""" .-.............---..-.. <br />