AgdaPkt 2007-06-04 - Laserfiche WebLink

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D. Accept Improvements 2005/2006 Cost Shared Sidewalk Repair Project, JJR Construction, Inc. Staff contact: Gordon Mann, Public Works Superintendent 780-7493 gmann@redwoodcity.org Recommendation: Approve by motion to accept the completed improvements for the 2005-2006 Cost Shared Sidewalk Repair Project in the full contract amount of $466,607.00 and release the contract retention amount of $46,660.70 to JJR Construction, Inc. E. Assignment and assumption of easement; Agency lease for concession space 1A; City license for food service in license area 1A Courthouse Square - CITY COUNCIL/ REDEVELOPMENT AGENCY BOARD Staff contact: Jeannie Young, Redevelopment Project Manager 780-7365 jyoung@redwoodcity.org Recommendation: 1. Approve by motion the assignment of easement for the four concession lease areas at Courthouse Square to the Redevelopment Agency ("Agency") 2. Authorize the Agency to execute a lease with Asian Vision Corporation doing business as "Fatt Dog" for Lease Area 1A in Courthouse Square 3. Authorize the City to execute a license with Asian Vision Corporation doing business as "Fatt Dog" for License Area 1A in Courthouse Square 6.2 Section -Resolutions A. Inter-Fund Loan Agreement for the Transfer of $2.5 Million from Water Fund to Sewer Fund Staff contact: Marilyn Harang, Public Works Superintendent 780-7477 mharang@redwoodcity.org Recommendation: Approve by resolution an Inter-Fund Loan Agreement and the transfer of $2,500,000 from the Redwood City Special Water Fund to the Redwood City Special Sewer Fund. RESOLUTION ESTABLISHING LOAN AGREEMENT AND TRANSFER OF THE SUM OF $2,500,000 FROM THE REDWOOD CITY SPECIAL WATER FUND TO THE REDWOOD CITY SPECIAL SEWER FUND B. City Clerk Compensation Adjustment Contact: Personnel Subcommittee Members Jim Hartnett, Council Member 593-3093 jartnett@redwoodcity.org and Jeff Ira, Council Member, 780-7553 jira@redwoodcity.org JOINT CITY COUNCIL/ REDEVELOPMENT AGENCY BOARD MEETING JUNE 4, 2007 AGENDA PAGE 3