AgdaPkt 2003-09-08 - Laserfiche WebLink

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A. Approve the Redevelopment Agency Minutes of July 21, 2003, as submitted; RD MINUTE ORDER 03 -22 B. Assignment and Assumption Agreement for Cutler & Associates, Inc. /Overland, Pacific & Cutler, Inc. Recommendation: Approve the attached Assignment and Assumption Agreement RD MINUTE ORDER 03 -23 C. Amendment to Urban Planning and Urban Design Assistance Contract for Streetscape Design Work — JOINT WITH CITY COUNCIL ITEM 6.1.1 Recommendation: Approve amendment to Contract for Urban Planning and Urban Design Assistance with Freedman, Tung & Bottomley to incorporate design of Theater Way and other areas of Streetscape adjacent to the Retail /Cinema Project and for continuing design review of downtown projects; and authorize appropriation of $100,000 from the Redevelopment Agency's unappropriated fund balance. RD MINUTE ORDER 03 -24 D. Review of Redevelopment Agency Budget for 2003 -2004 Recommendation: Staff recommends that the Agency Board adopt the Redevelopment Agency Budget for Fiscal Year 2003 -2004. RESOLUTION RD 03 -81 OF THE REDWOOD CITY REDEVELOPMENT AGENCY ADOPTING BUDGET FOR FISCAL YEAR 2003 -2004. E. Construction and Reimbursement Agreement for site clearing to begin Underground Public Parking Garage in the Downtown Area — JOINT WITH CITY COUNCIL ITEM 6.1.J Recommendation: 1. Authorize the City Manager and the Redevelopment Manager to execute a Construction and Reimbursement Agreement (the Site Clearing Agreement) with BHV Innisfree Ventures I, LLC, developers of the Downtown Retail- Cinema project, for abatement and demolition of existing buildings and coordination of utility relocations. 2. Appropriate $1.22M for the above from the $20M loan from the City to the Agency which will be paid back to the City from the Redevelopment Agency's bond as part of the Downtown Funding Plan. RD MINUTE ORDER 03 -25 6. ADJOURNMENT — 12:00 a.m. REDEVELOPMENT AGENCY MEETING August 11, 2003 MINUTES PAGE 2