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MINUTE ORDER JOINT MEETING CITY COUNCIL REDEVELOPMENT AGENCY BOARD November 22, 2010 MO. 10-222 CITY CLERK DEPARTMENT Redwood City DATE: November 24, 2010 Attention: City Attorney City Manager Department **hard copy available upon request"* SUBJECT: Memorandum of Understanding with the County of San Mateo for the Replacement Jail Project AGENDA ITEM: 6.11 (304) Meeting of the Council of the City of Redwood City on November 22, 2010. Present: Council Members Bain, Foust, Gee, Pierce, Seybert, Vice Mayor Aguirre and Mayor Ira Absent: None M/S Seybert/Bain to approve by motion: 1. Authorize the City Manager to enter into a Memorandum of Understanding (MOU) with the County of San Mateo regarding potential replacement jail facilities on properties located on Chemical Way (generally known as the Woodhouse Industrial Park Property) for which the City has options to purchase that are assignable to the County. The MOU shall be in the form attached, subject minor, technical changes, if any, approved by the City Attorney. 2. If the County wishes to proceed with acquisition of the Woodhouse Industrial Park Property, authorize the City Manager to execute as Assignment and Assumption Agreement assigning all rights and obligations under the City's Option Agreements to the County. 3. If, pursuant to the MOU, the County purchases the Woodhouse Industrial Park Property, direct staff to cooperate with County to relocate any City public utility easements on the Woodhouse Industrial Park Property, and present to the City Council for consideration, subject to compliance with all applicable State and local laws, vacation of the right-of-way at Chemical Way at no cost to County and conveyance to County of the approximately 1' wide City -owned strips of land fronting the 20 and 80 Chemical Way properties and running the length of Maple Street. Motion carried electronic vote 7-0. I Y Dbrang Acting Municifal City Clerk