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on the grounds that strict compliance with the bidding requirements would not <br /> serve the public interest; (304) MINUTE ORDER 01-22 <br /> <br />.... B. RESOLUTION 14143 APPROVING FUNDS FOR THE URBAN FORESTRY GRANT <br /> PROGRAM AS PROVIDED THROUGH THE CALIFORNIA TREES FOR THE MILLENIUM <br /> INITIATIVE FUNDED THROUGH THE FOREST RESOURCE IMPROVEMENT FUND FOR <br /> THE MONTHLY COMMUNITY TREE PLANT1NG EVENTS PROJECT; (505) <br /> <br /> 7.4 Section -Claims/Warrants <br /> <br /> A. Reject claim no. 1826 by Alicia Arenas; claim no. 1836 by Scott Marsden; claim no. 1843 <br /> by Eric Johnson; claim no. 1859 by Esther Pineda; claim no. 1867 by John Tognoli; claim <br /> 1868 by Katy MacDonald; (303) MINUTE ORDER 01-23 <br /> <br /> B. Approve warrants dated through February 12, 2001 and usual and necessary payments <br /> through February 26, 2001; MINUTE ORDER 01-24 <br /> <br /> 8. PUBLIC HEARING - None <br /> <br /> 9. MATTERS OF COUNCIL INTEREST - None <br /> <br /> 10. STAFF REPORTS- <br /> <br /> A. Child-Care Facility on City Owned Land in Redwood Shores Located Adjacent to Water <br /> Tank "A" and the Proposed Residential Suites Hotel At the Southern Terminus to <br /> Twin Dolphin Drive; (708) <br /> <br /> Parks, Recreation and Community Services Director Centeno gave the background <br /> information on the subject. The proposed resolution authorizes staff to go out to bid for the <br /> childcare development at the site and the transaction documents summarized in the report <br /> include the ground lease, sale and purchase agreement, notes secured by deed of trust, a <br /> lease hold deed of trust, and the assignment security agreements and fixtures for the <br /> promissory note. <br /> <br /> Council questions included whether a provision exists for long term maintenance. City <br /> Attorney Schricker commented that that is addressed in the ground lease. Compatible use <br /> provisions were a concern and City Attorney Schricker assured that the tenants and users <br /> must not be of a nature that for example presents too much noise and could then pose a <br /> threat. <br /> <br /> Council also asked for an explanation of the red lined revisions to the ground lease. <br /> Financial Counsel Bill Euphrat explained that the changes are technical in nature that <br /> <br /> REGULAR COUNCIL MEETING FBRUARY 12, 2001 <br /> MINUTES PAGE 3 <br /> MINUTES Book No.58 <br /> Page NO. 351 <br /> <br /> <br />