RDA Min 2003-05-12 - Laserfiche WebLink

Browse Search

5. GENERAL A. Preconstruction Design Services and Reimbursement Agreement for Underground Public Parking Structure in the Downtown area and appropriation of funds for those services (Joint Item with City Council Agenda Item 8. C). Redevelopment Manager Moeller stated that the draft agreement included with the staff report and there are minor legal and technical revisions related to wording and provisions as well as changes to the scope of work and maximum cost of construction that can be revised based on approval from the Agency. M/S Hartnett/Pierce to: 1. Approve a Pre-Construction Design Services and Reimbursement Agreement with BHV Innisfree Ventures I, LLC, developers of the Downtown Retail-Cinema project, for design of an underground public parking garage beneath the retail- cinema project and authorize the City Manager and the Redevelopment Agency Executive Director to execute same. (405) & (100) RD MINUTE ORDER 03-14 2. Approve by resolution the appropriation of $650,000 for the pre-construction design services for the underground public parking garage from the Redevelopment Agency budget. These funds are part of the $20 million loan from the City to the Agency that will be paid back from a future Redevelopment Agency Bond issuance. A RESOLUTION RD 03-81 OF THE CITY OF REDWOOD CITY REDEVELOPMENT AGENCY APPROPRIATING THE SUM OF SIX HUNDRED FIFTY THOUSAND DOLLARS ($650,000) FOR THE COST OF PRE-CONSTRUCTION DESIGN SERVICES FOR THE UNDERGROUND PUBLIC PARKING GARAGE LOCATED ON A SITE WHICH IS BOUNDED BY MIDDLEFIELD, JEFFERSON AND BROADWAY, IN THE CITY OF REDWOOD CITY. The motion passed by a majority roll call vote with Agency Member Jordan voting no and Vice Chair Ira abstaining due to conflict of interest. 6. ADJOURNMENT-9:40 p.m. Respectfully submitted, Patricia S. Howe, CMC Agency Secretary REDEVELOPMENT AGENCY MEETING May 12, 2003 MINUTES PAGE 2 MINUTES BOOK NO. 02 Page No. 131