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Vice Chairperson Ira to abstain on the following Consent Calendar items <br />MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt <br />the resolutions and the ordinances, and approve other items. <br />C. First Amendment to the construction and Reimbursement Agreement for <br />Relocation of a Reinforced concrete box culvert in the Downtown area and <br />appropriation of funds for the Culvert Relocation. <br />Staff contact: Pat Webb, Economic Dev. Coordinator 780 -7293 patwebbbredwoodcity orc <br />A RESOLUTION OF THE CITY OF REDWOOD CITY REDEVELOPMENT <br />AGENCY APPROPRIATING THE SUM OF THREE MILLION SEVEN HUNDRED <br />THOUSAND DOLLARS ($3,700,000) FOR THE COST OF RELOCATING AND <br />CONSTRUCTING A REINFORCED CONCRETE BOX CULVERT IN THE <br />DOWNTOWN AREA. <br />D. Downtown Culvert Reimbursement Agreement <br />Staff contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City <br />Manager 780 -7048 bponty0redwoodcity oro <br />Recommendation <br />It is recommended that the Redevelopment Agency adopt a resolution that will <br />preserve the Agency's ability to finance the culvert relocation project with tax <br />exempt debt. <br />A RESOLUTION DECLARING THE OFFICIAL INTENT TO REIMBURSE <br />EXPENDITURES FROM THE PROCEEDS OF TAX EXEMPT SECURITIES <br />5. GENERAL <br />A. Hearing for the Relocation Plan for the Downtown Underground Public Parking <br />Garage and the Retail- Cinema Project and appropriate funds for the relocation. <br />Staff contact: Pat Webb, Economic Dev. Coordinator 780 -7293 patwebbCo)redwoodcity ora <br />Recommendation <br />Approve the Relocation Plan dated February 2003 and authorize the <br />Redevelopment Agency to proceed with the relocation efforts and to provide <br />relocation assistance to all tenants in the project area. <br />& ADJOURNMENT <br />REDEVELOPMENT AGENCY MEETING <br />AGENDA March 24, 2003 <br />PAGE 2 <br />