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CC Min 2009-04-27
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CC Min 2009-04-27
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Last modified
7/24/2012 4:38:24 PM
Creation date
6/8/2009 4:01:19 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
Redevelopment Agency
Date
4/27/2009
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RESOLUTION NO. 14935 REQUESTING THE METROPOLITAN TRANSPORTATION <br /> COMMISSION FOR THE ALLOCATION OF FISCAL YEAR 2009-2010 <br /> TRANSPORTATION DEVELOPMENT ACT 3 PEDESTRIAN/BICYCLE PROJECT <br /> FUNDING <br /> 2. Approve, by motion, the allocation of MTC "TDA Article 3" grant funding <br /> toward the following projects: <br /> • Middlefield In-Roadway Warning Light System <br /> • Sequoia School Crosswalk Cluster <br /> • Improvements to the North-South Bicycle Route (702) <br /> Minute Order 09-075 <br /> B. Fiscal Year 2008/2009 Appropriation Revisions for Redevelopment Agency (RDA) <br /> Operating and Capital Budgets — Citv Council/Redeve/opment A_qencv Board. <br /> Recommendation: <br /> I. RDA Board approve, by resolution, amendment to the RDA FY 2008/09 <br /> Operating and Capital Budgets as follows and authorize the execution of the <br /> MOU with Target Corporation: <br /> 1. Appropriate $136,291 from RDA General Fund Operating Budget "Working <br /> Capital Balance" to the Educational Revenue Augmentation Funds ("ERAF") <br /> payment required pursuant to AB 1389. Minute Order RDA 09-05 <br /> 2. Appropriate $400,000 from the RDA General Capital Budget "Contingency" to <br /> the ERAF payment required pursuant to AB 1389. Minute Order RDA 09-06 <br /> 3. Appropriate $200,000 from the RDA General Capital Budget "Downtown <br /> Garage Foundation Upgrade" to the ERAF payment required pursuant to AB <br /> 1389. Minute Order RDA 09-07 <br /> 4. Appropriate the $30,500 grant from Target to the RDA General Fund Operating <br /> budget ("Downtown Development Programs") for downtown summer programs <br /> pursuant to the terms of the grant agreement. Minute Order RDA 09-08 <br /> 5. Authorize the Executive Director and Agency Secretary to execute the MOU on <br /> behalf of the Agency, and to take such actions as may be necessary to carry <br /> out the obligations of the Agency under the MOU. (404) <br /> Minute Order RDA 09-09 <br /> RESOLUTION NO. RDA 09-01 OF THE REDEVELOPMENT AGENCY OF THE CITY <br /> OF REDWOOD CITY AMENDING THE ANNUAL BUDGET FOR FISCAL YEAR 2008/09 <br /> FOR THE REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD CITY TO MAKE <br /> ERAF PAYMENTS, AND APPROVING AND AUTHORIZING EXECUTION OF A <br /> MEMORANDUM OF UNDERSTANDING REGARDING GRANT FROM TARGET <br /> CORPORATION TO FUND DOWNTOWN FAMILY CONCERTS <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY MEETING APRIL 27, 2009 <br /> MINUTES PAGE 4 <br /> MINUTE BOOK NO. 62 <br /> Page No. 357 <br />
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