AgdaPkt 2018-11-05 Joint SA PFA - Laserfiche WebLink

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6.F. Approval of the General and Special Release to resolve litigation in Maria Venturino v. City of Redwood City, et al., 17CIV04073 Recommendation: By motion, approve settlement as memorialized in the General and Special Release in Venturino v. City of Redwood City, et al., 17CIV04073 CEQA: This is not a project under California Environmental Quality Act (CEQA) 6.G. Ratification of City Manager's signature to enter into "License for Use" agreement with the State of California's Military Department for use of National Guard Armory facility and associated costs, dated, October 26, 2018 Recommendation: Approve by motion, the ratification of the October 26, 2018 signature, by City Manager, to enter into a License to Use agreement between the City of Redwood City and the State of California Military Department for Use of Readiness Center and Grounds for a period up to July 31, 2019 or through the date of title transfer, whichever is first. CEQA: This is not a project under California Environmental Quality Act (CEQA) 6.H. Approve Draft Meeting Minutes for the Closed Session and Regular Meeting of October 22, 2018 6.1. Approve claims and checks dated November 5, 2018 and the usual and necessary payments through November 19, 2018 7. PUBLIC HEARINGS 7.A. Consideration of Historic Landmark Designation and Historic Preservation Agreement (Mills Act Contract) for a residence located at 127 Finger Avenue (APN:052-063-080) Recommendation: Hold a public hearing and: 1) Adopt a resolution designating the structure at 127 Finger Avenue, Redwood City, California an Historic Landmark, and 2) By motion, approve and authorize the City Manager to execute and record an Historic Property Preservation Agreement for said property. CEQA: Categorically Exempt - Class 8 (Actions by Regulatory Agencies for Protection of the Environment) and Class 31 (Historical resource restoration/rehabilitation). Page 4 of 6 rd