Laserfiche WebLink
D. Initiation of a Precise Plan for 885 Woodside Road <br />Recommendation: <br />By motion authorize initiation of a Precise Plan for 885 Woodside Road per <br />recommendation of the Planning Commission that would ultimately require <br />General Plan and Zoning Map Amendments for a 43 -unit condominium project on <br />0.66 acres. (100) MINUTE ORDER 06 -201 <br />E. Revocable encroachment permit at Courthouse Square <br />Recommendation: <br />By motion, grant a revocable encroachment permit to the County of San Mateo <br />History Museum for the installation of heating /cooling condenser subject to the <br />terms and conditions as outlined in the revocable permit. (604) <br />MINUTE ORDER 06 -202 <br />F. Sole Source Purchase of Decorative Art Lanterns for Middlefield Road/Theatre <br />Way II Improvements CITY COUNCIUREDEVELOPMENT AGENCY <br />Recommendation: <br />By motion, authorize the sole source purchase of sixteen diachronic glass lanterns <br />(fabricated and installed by Cork Marcheschi) for an amount not to exceed one <br />hundred twelve thousand dollars ($112,000). (304) MINUTE ORDER 06 -203 <br />6.2 Section - Resolutions <br />RD MINUTE ORDER 06 -10 <br />A. Budget Amendment — Pacific Shores Development Project, Blomquist Street <br />Recommendation: <br />By resolution, authorize the appropriation of funds in the amount of $6,697.48 from <br />the City's Un- appropriated Construction fund balance within the Pacific Shores <br />Construction fund, to cover the "final" billing from the Union Pacific Railroad <br />(UPRR) for the Blomquist Street Realignment. (501) <br />RESOLUTION 14740 APPROPRIATING FUNDS FROM THE CITY'S <br />UNAPPROPRIATED CONSTRUCTION FUND <br />B. Budget Amendment — Red Morton Community Center Synthetic Turf Field <br />Installation Project <br />Recommendation: <br />By resolution, amend the Fiscal Year 2006 -2007 Capital Improvement Program <br />(CIP) budget to include an additional $542,610.00, which the City receives through <br />the 2002 Resources Bond Act from the State Department of Parks and <br />Recreation. (501) <br />JOINT CITY COUNCIL /REDEVELOPMENT AGENCY OCTOBER 9, 2006 <br />MEETING MINUTES PAGE 3 <br />MINUTE BOOK NO. 61 <br />Page No. 268 <br />