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the proposed Capital Improvement Program budget for Fiscal Years 2008/2009 <br /> and 2009/10. <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. (511) Minute Order OS-151 <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 /> 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 /> 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 /> Acting Community Development Services Director Chu Chang gave a presentation (on <br /> file) and an overview of Redwood Shores GID I-64 Development Agreement. He spoke <br /> on the fee structure, previous amendments, current status of the district, proposed <br /> amendments and recommendations. <br /> Vice Mayor Howard opened the public hearing. There were no public comments. <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 /> Council stated they were glad the project was moving forward. <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 /> 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 /> 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 /> REGULAR CITY COUNCIL MEETING JULY 28, 2008 <br /> MINUTES PAGE 5 <br /> MINUTE BOOK NO. 62 <br /> Page No.173 <br />