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RESOLUTION 14728 APPROVING THE SOLE SOURCE PURCHASE OF LUKE MODEL <br /> "PAY-BY-SPACE" PARKING METERS, MANUFACTURED BY DIGITAL PAYMENT <br /> TECHNOLOGIES, FOR AN AMOUNT OF $402,957 AND SUSPENDING THE <br /> REQUIREMENTS OF ARTICLE VIi, PURCHASING, OF CHAPTER 2 OF THE <br /> MUNICIPAL CODE RELATING TO COMPETITIVE BIDDING FOR THIS PURCHASE <br /> RESOLUTION 14729 AMENDING FISCALYEAR 2006-2007 PARKING FUND BUDGET <br /> 8. PUBLIC HEARING <br /> Vice Mayor Foust and Council Member Hartnett recused themseives due to <br /> conflict of interest related to owning property within 300 feet of GID 1-64. <br /> A. General Improvement District 1-64 Development Agreement Extension (First <br /> Reading/Introduction) <br /> Manager, Engineering and Construction Chang was available for questions on the <br /> item. <br /> Mayor Pierce opened the public hearing. <br /> There was no public comment. <br /> M/S Howard/Ira to close the public comment. The motion passed by a majority <br /> voice vote with Foust and Hartnett recusing. <br /> Recommendation: <br /> M/S Howard/Ira to introduce the ordinance to authorize the ninth amendment to <br /> the Development Agreement with Keech Properties, LLC, (formerly Redwood <br /> Shores, Inc.), for an e�ension period of three (3) years, up to and including <br /> September 30, 2009. <br /> ORDINANCE APPROVING AND AUTHORIZING EXECUTION OF NINTH AMENDMENT <br /> TO DEVELOPMENT AGREEMENT WITH REDWOOD SHORES PROPERTIES [GID 1- <br /> 64] <br /> The motion passed by a majority roll call vote with Council Member Hartnett <br /> and Vice Mayor Foust recusing. MINUTE ORDER 06-179 <br /> 9. MATTERS OF COUNCIL INTEREST - <br /> A. Legislation (information only) - This sub-section involves possible discussion of <br /> City Position on Proposed Legislation described in the League of California Cities <br /> Priority Focus Bulletin No. 31-2006, 32-2006, and 33-2006 staff to act on positions <br /> taken by Council. (Copies of League of California Cities Priority Focus available in <br /> City Clerk's Department.) <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY AUGUST 28, 2006 <br /> MEETING MINUTES PAGE 11 <br />