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AgdaPkt 2010-08-09
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AgdaPkt 2010-08-09
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Last modified
8/10/2010 4:17:37 PM
Creation date
8/5/2010 2:11:14 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
8/9/2010
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<br />B. Appropriation and Transfer of Funds from Community Development Block <br />Grant Multi-Family Rehabilitation Fund to Phase I - 1306 Main Street <br />Apartments Rehabilitation Project Fund and Construction Contract Increase <br />for the 1306 Main Street Apart~ents Rehabilitation Project. <br /> <br />Recommendation: <br />1. Approve, by Resolution the appropriation transfer of up to $120,571 from <br />Community Development Block Grant (CDBG) multi-family rehabilitation funds <br />to Phase I of the 1306 Main Street Apartments Rehabilitation Project. <br /> <br />2. Authorize, by motion, the City Manager to increase the amount of the original <br />City Manager authorized contract with M.R. Meek Construction DBA Antique <br />Termite up to $120,571, to complete Phase I of the 1306 Main Street <br />Apartments Rehabilitation Project. <br />Minute Order 10-135 <br />RESOLUTION No. 15042 OF THE COUNCIL OF THE CITY OF REDWOOD CITY <br />APPROVING A TRANSFER FROM THE COMMUNITY DEVELOPMENT BLOCK <br />GRANT (CDBG) MULTI-FAMILY REHABILITATION FUNDS TO PHASE I OF THE <br />1306 MAIN STREET APARTMENTS REHABILITATION PROJECT <br /> <br />6.3 Section - Claims and Checks <br /> <br />A. Approve checks dated through July 26, 2010 and usual and necessary <br />payments through August 9,2010. <br /> <br />Minute Order 10-136 <br /> <br />................................................................................. <br /> <br />Council Member Gee left the dais and recused himself due to a potential conflict of <br />interest. <br /> <br />7. PUBLIC HEARINGS <br /> <br />A. Revisions to Kaiser Downtown Medical Campus Precise Plan for Kaiser <br />Permanente's Phase I Hospital Replacement Project. <br /> <br />Recommendation: <br />Consider the associated certified Kaiser Permanente Redwood City Medical <br />Center Master Plan Final Environmental Impact Report ("Kaiser EIR") and the First <br />and Second Addendums to the Kaiser EIR before taking the following action: <br /> <br />Amend, by resolution, the Kaiser Downtown Medical Campus Precise Plan <br />("Kaiser Precise Plan") to allow the following changes for Kaiser's Phase I Hospital <br />Replacement Project: <br /> <br />1. Relocate new hospital's primary entrance from Veterans Blvd. to the campus <br />interior with vehicular access provided from Marshall Court and Maple Street. <br /> <br />2. Open Marshall Court cul-du-sac to allow pedestrian and vehicular access to the <br />new hospital's primary entrance. <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING MINUTES <br /> <br />July 26, 2010 <br />PAGE 5 <br />
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