AgdaPkt 2007-05-21 - Laserfiche WebLink

Browse Search

Recommendation: By motion, approve Amendment No. 2 to the Agreement with Green, de Bortnowsky & Quintanilla, LLP for legal services to provide special counsel to the Agency as required in connection with its redevelopment activities, with an additional authorization not to exceed $75,000. RD MINUTE ORDER 07-06 D. Keyser Marston Associates Consultant Services Agreement Amendment No. 3 - Redevelopment A_qencv Board Recommendation: By motion, approve Amendment No. 3 to the Agreement with Keyser Marston Associates (KMA) for professional consulting services to assist the Agency in planning, monitoring and negotiating various redevelopment projects and programs, in an amount not-to-exceed $60,000. RD MINUTE ORDER 07-07 F. Joint Use of the San Mateo County's Parking Garage Recommendation: Approve by motion Amendment No. 1 to the Cooperative Agreement between Redwood City and the County of San Mateo (SMC) for free public use of the County Garage. MINUTE ORDER 07-052 6.2 Section —Claims and Warrants A. Approve warrants dated through April 9, 2007 and usual and necessary payments through April 23, 2007. MINUTE ORDER 07-053 B. Claim from Attorney Michael A. Kelly on Behalf of Stephen Pettit Recommendation: Staff recommends the rejection of subject claim. MINUTE ORDER 07-054 Council Member Hartnett and Vice Mayor Foust left the dais due to a conflict of interest in residing within the area of the project.. 6.1 Section — Motions — (continued) E. Agreement for Professional Services with LSA Associates to prepare an Environmental Impact Report Recommendation: M/S Howard/Bain to approve by motion an agreement with LSA Associates to provide consultant services to prepare an Environmental Impact Report for the Preserve at Redwood Shores. JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD MEETING APRIL 9, 2007 MINUTES PAGE 3