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<br />~t'(;^:",. <br /> <br />-."" <br /> <br />6.1 Section - Motions <br /> <br />A. Approve the Joint City Council/Redevelopment Agency Board meeting minutes of <br />April 13, 2009 as submitted. <br /> <br />Minute Order 09-071 <br /> <br />B. Temporary suspension of parking meter rates in downtown. <br /> <br />Recommendation: <br />Approve by motion the temporary suspension of parking meter rates in downtown <br />on Saturday, May 2,2009. <br />Minute Order 09-072 <br />C. Modification of terms in the proposed professional services agreement with Keyser <br />Marston Associates, Inc. <br /> <br />Recommendation: <br />Approve, by motion, a modification to terms regarding the ownership of documents <br />in the agreement with Keyser Marston Associates, Inc., for economic impact <br />analysis pertinent to the Stanford in Redwood City Project. <br />Minute Order 09-073 <br />D. Courthouse Square Vendors - Amendments to the Lease and License <br />Agreements for Daily Boost and Lease Agreement for Lulu's and Leasing Update <br />- Citv Council/Redeve/oDment Agencv Board. <br /> <br />Recommendation: <br />1. Authorize, by motion, the Redevelopment Agency Executive Director to <br />execute Amendment No. 1 to the Lease Agreement with Daily Boost LLC in <br />Courthouse Square, and <br />RDA Minute Order 09-03 <br />2. Authorize, by motion, the City Manager to execute Amendment NO.1 to the <br />License Agreement with Daily Boost LLC in Courthouse Square, and <br />Minute Order 09-74 <br />3. Authorize, by motion, the Redevelopment Agency Executive Director to <br />execute Amendment No. 1 to the Lease Agreement with Nancy Radcliffe, <br />doing business as Lulu's, in Courthouse Square. <br /> <br />RDA Minute Order 09-04 <br /> <br />6.2 Section - Resolutions <br />A. Metropolitan Transportation Commission (MTC) Transportation Development Act <br />(TDA) funding for the Middlefield In-Roadway Warning Light System, Sequoia <br />School Crosswalk Cluster, and North-South Bicycle Route improvements. <br /> <br />Recommendation: <br />1. Approve, by resolution, a request to the MTC for allocation of Fiscal Year <br />2009-2010 "TDA Article 3" Pedestrian/Bicycle project funding and authorize <br />the City Manager to accept funds. <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY MEETING <br />MINUTES <br /> <br />APRIL 27,2009 <br />PAGE 3 <br />