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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />December 10, 2018 <br />MO. 18-235 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: December 10, 2018 <br />Attention: City Attorney <br />Community Development Director <br />City Manger <br />**hard copy available upon request' <br />SUBJECT: Final Acceptance, Parcel Map and Grant of Revocable Encroachment <br />Permit - Kaiser Hospital <br />AGENDA ITEM: 6.E. (304) <br />Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority <br />Meeting on December 10, 2018. <br />Present: Council Members, Aguirre, Borgens, Gee, Howard, Masur, Seybert, and Mayor Bain <br />M/S Borgens/Howard, to: <br />1. Accept the construction improvements for 1100 Veterans Boulevard (Kaiser Hospital), and <br />authorize the release of bonds in accordance with the Agreement for Construction of <br />Improvements; <br />2. Approve the Parcel Map for the lot merger at 1100 Veterans Boulevard; <br />3. Approve and authorize the City Manager to execute a Grant of Revocable Encroachment <br />Permit for the construction of underground conduits with communication and storm drain <br />lines with Kaiser Foundation Hospitals. <br />Motion passes 6-0-1 by electronic vote with Council Member Gee recused and <br />abstained. <br />Pk4"I'Z6wz� <br />Pamela Aguilar, CMC <br />City Clerk <br />