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<br />Recommendation: <br />Approve and authorize a proposed amendment to the General Improvement District 1- <br />64 budget as included in the Capital Improvement Program budget for Fiscal Years <br />2008/2009 and 2009/2010. Minute Order 08-151 <br /> <br />Introduce an ordinance to amend the terms of the General Improvement District 1-64 <br />Development Agreement between Keech Properties, LLC, and the City to: <br />(a) exclude development in Area H from the terms of the Agreement; and, <br />(b) update the General Improvement District 1-64 Facility Fee for Fiscal Years <br />2007/2008,2008/2009, and 2009/2010. Minute Order 08-152 <br /> <br />ORDINANCE APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT TO <br />NINTH AMENDMENT TO AND RESTATEMENT OF DEVELOPMENT AGREEMENT <br />(TENTH AMENDMENT) WITH REDWOOD SHORES PROPERTIES [GID 1-64] <br />(First reading/introduction July 28, 2008) <br /> <br />Mayor Foust and Council Members Ira and Harnett recused themselves from participation <br />due a potential conflict of interest due to the fact that they are owners and/or residents of <br />the area to be discussed. The Mayor stepped down and Vice Mayor Howard conducted <br />this portion of the meeting. <br /> <br />Acting Community Development Services Director Chu Chang gave a presentation (on <br />file) and an overview of Redwood Shores GID 1-64 Development Agreement. He spoke <br />on the fee structure, previous amendments, current status of the district, proposed <br />amendments and recommendations. <br /> <br />Vice Mayor Howard opened the public hearing. There were no public comments. <br /> <br />M/S Aguirre/Pierce to close the public hearing. The motion carries unanimously by <br />voice vote with three Council Members recused (Foust, Hartnett and Ira). <br /> <br />Council stated they were glad the project was moving forward. <br /> <br />M/S Bain/Aguirre to approve the staff recommendation. The motion passed by a <br />unanimous voice vote by those present with Council Member Hartnett, Council <br />Member Ira, and Mayor Foust recusing. <br /> <br />M/S Howard/Bain to The motion passed by a unanimous voice vote by those present <br />with Council Member Hartnett, Council Member Ira, and Mayor Foust recusing. <br /> <br />M/S Bain/Aguirre to introduce the ordinance. Motion passed unanimously by roll call <br />vote with Council Members Hartnett and Ira and Mayor Foust recused. <br /> <br />The Vice Mayor repeated Council's thought that it was good that this was moving forward. <br />Council added that the benefits to the community with regard to these ordinances are very <br />significant. <br /> <br />REGULAR CITY COUNCIL MEETING <br />MINUTES <br /> <br />JULY 28, 2008 <br />PAGE 5 <br />