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CC Min 2007-02-05
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CC Min 2007-02-05
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Last modified
4/6/2011 2:23:31 PM
Creation date
3/1/2007 3:13:33 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment
Date
2/5/2007
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6.1 Section — Motions - <br />A. License Agreement between the Redevelopment Agency and Tarboosh <br />Restaurant. CITY COUNCIUREDEVELOPMENT AGENCY <br />Council Member Howard thanked Redevelopment staff for being instrumental in the <br />lease of the land adjacent to the Post Office that will now be an attractive landscape <br />and seating space. She also thanked Tarboosh for their interest in providing a safe <br />pedestrian access to the walkway, to maintain the side and front of the building, and <br />keep it esthetically pleasing. <br />Recommendation: <br />By motion, approve the License <br />Agency Executive Director to <br />necessary for execution. (405) <br />6.3 Section — Claims and Warrants <br />Agreement and authorize the Redevelopment <br />make any "non- substantive" modifications as <br />MINUTE ORDER 07 -017 <br />RD MINUTE ORDER 07 -002 <br />A. Approve warrants dated through February 5, 2007 and usual and necessary <br />payments through February 26, 2007. (303) MINUTE ORDER 07 -018 <br />Vice Mayor Foust and Council Member Hartnett recused themselves and left the Council <br />dais due to a conflict of interest. <br />6.2 Section - Resolutions <br />A. Initiate Precise Plan Process for "The Preserve at Redwood Shores" <br />Recommendation: <br />M/S Ira /Aguirre to initiate a Precise Plan for the Preserve at Redwood Shores <br />Project (601) <br />ADOPT RESOLUTION 14763 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY INITIATING A PRECISE PLAN FOR THE PRESERVE AT REDWOOD SHORES <br />PROJECT <br />The motion passed by a majority roll call vote with Council Member Bain absent, <br />and Vice Mayor Foust and Council Member Hartnett recusing due to the a conflict <br />of interest. <br />JOINT CITY COUNCIL /REDEVELOPMENT AGENCY FEBRUARY 5, 2007 <br />MEETING MINUTES PAGE 3 <br />MINUTE BOOK NO. 61 <br />Page No. 325 <br />
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