Laserfiche WebLink
MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />Mav 21. 2018 <br />MO. 18-088 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: May 22, 2018 <br />Attention: City Attorney <br />Parks, Recreation, and Community Services Director <br />**hard copy available upon request** <br />SUBJECT: Veterans Memorial Building/Senior Center — YMCA Project Schematic <br />Design <br />AGENDA ITEM: 8.A (205) <br />Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority <br />Meeting on May 21, 2018. <br />Present: Council Members, Aguirre, Borgens, Gee, Masur, Seybert, Vice Mayor Howard, and <br />Mayor Bain <br />By motion: <br />1. Approve Veterans Memorial Building/Senior Center- YMCA Project Schematic Design <br />2. Direct staff to negotiate with ELS Architecture for Phase III Services, where the scope of <br />work includes Design Development and Construction Documents, and further study of <br />traffic calming concepts <br />3. Direct staff to continue progressing through CEQA as there was a pause until schematic <br />design was completed. <br />Vice Mayor Howard recused herself from voting on this item due to a potential conflict of <br />interest <br />M/S Masur/Seybert to approve the recommendations listed above. <br />Motion carried 6-0-1 by electronic vote with Vice Mayor Howard recused and <br />abstained. <br />41we W-0 <br />Pamela Aguilar, CMC <br />City Clerk <br />