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MIS Ira/Ruskin to waive reading of the Consent Calendar except the ordinances by <br /> title, adopt the resolutions and the ordinances, and approve other items. The motion <br /> passed by a unanimous mil call vote with Agency Member Jordan abstaining on Item <br /> 4.A. and Vice Chairperson Ira abstaining on Item 4.C. <br /> <br /> A. Approve the Minutes of the last Redevelopment Agency meeting of October 7, <br /> 2002; (301) MINUTE ORDER RD 02-22 <br /> B. Award of Contract - Demolition of 846 Jefferson Avenue (Redwood Plaza) <br /> Engineering File no. 803-08; (concurrent item with the regular Council Meeting <br /> Agenda, item 7.1H) <br /> <br /> Motion for the Redevelopment Agency to authorize the City Council to award the <br /> contract for the demolition of 846 Jefferson Avenue to the lowest responsible <br /> bidder, Evans Brothers Inc., of Livermore, California, for their Iow bid of <br /> $31,388.00, and reject all other bids; (405) MINUTE ORDER RD 02-23 <br /> <br /> C. Task Order No. 1 - Agreement for Environmental Consulting Services with Mundie <br /> & Associates for the proposed Downtown Retail-Cinema Project; <br /> <br /> Approve Task Order No. 1 to the agreement with Mundie & Associates for <br /> preparation of an Addendum to the Certified Environmental Impact Report (EIR) <br /> for the proposed Downtown Retail-Cinema project.(405) MINUTE ORDER RD 02-24 <br /> <br /> D. Amendment to Redevelopment Agency Reimbursement Agreement and City <br /> Improvement Agreement with Irvine Apartment Communities (lAC); <br /> (concurrent item with the Regular Council Meeting Agenda, item 10.F) (405) <br /> <br /> 1) Amend the existing Agreement for the Reimbursement of Off-Site Infrastructure <br /> Improvements ("Reimbursement Agreement") with lAC to include work on the <br /> intersection of Lathrop and Maple Streets. The improvements will be installed by <br /> IAC's contractor as part of the larger project. Not to exceed cost for this <br /> additional work is $75,038; <br /> 2) Establish an appropriation in the Redevelopment budget for 2002-03 of <br /> $267,038 which consists of the original commitment of up to the $192,000 made <br /> in the 2001 Reimbursement Agreement plus the aforementioned $75,038; <br /> <br /> RESOLUTION RD 02-72 APPROVING AND AUTHORIZING EXECUTION OF <br /> AMENDMENT NO. 1 TO AGREEMENT FOR THE REIMBURSEMENT OF OFF-SITE <br /> INFRASTRUCTURE IMPROVEMENTS RELATING TO THE FRANKLIN STREET <br /> PROJECT BETWEEN THE REDWOOD CITY REDEVELOPMENT AGENCY AND <br /> IRVINE APARTMENT COMMUNITIES, L.P; MINUTE ORDER 02-25 <br /> <br />5. General- <br /> <br />REGULAR REDEVELOPMENT AGENCY MEETING NOVEMBER 4, 2002 <br />MINUTES PAGE 2 <br /> MINUTES BOOK NO. 2 <br /> Page No. 114 <br /> <br /> <br />