RDA Min 2003-07-21 - Laserfiche WebLink

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6. CONSENT CALENDAR Items on the Consent Calendar are considered to be routineand are enacted by one motion and one vote. . M/S Hartnett/Howard to waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. The motion passed by a unanimous roll call vote by those present with Agency Members Jordan, Ruskin and Vice Mayor Ira absent. 6.1 Section - Motions A. Approve the City Council minutes of June 30, 2003, and the Redevelopment Agency minutes of June 2, 2003, June 23, 2003, and June 30, 2003 as submitted; (401) MINUTE ORDER 03-165 RD MINUTE ORDER 03-21 8. STAFF REPORTS - CITY COUNCIL AND REDEVELOPMENT AGENCY A. Amendment No. 2 to the Construction and Reimbursement Agreement for Relocation of a Reinforced Concrete Box Culvert in the Downtown Area (100) Planning Manager Moeller stated that this is an amendment to provide for an advance of $50,000.00 to enable the developer to move ahead with the asbestos removal and demolition of the buildings at the western end of the theatre site to complete the relocation of the culvert. The developer would be advanced the money and he would repay that amount to the Agency at a later date. Recommendation: M/S Howard/Hartnett to approve and authorize execution of Amendment No. 2 to the Agreement with BHV Innisfree Ventures I, LLC (Developer) for approving the asbestos abatement and demolition of existing buildings on the western end of Block 1, at an estimated cost of $50,000.00. The motion passed by a unanimous voice vote by those present with Agency Members Jordan, Ruskin and Vice Chair Ira absent. MINUTE ORDER 03-172 RD MINUTE ORDER 03-20 M/S Howard/Hartnett to adjourn the Redevelopment Agency Meeting. The motion passed by a unanimous voice vote by those present. SPECIAL JOINT CITY COUNCIL/REDEVELOPMENT AGENCY MEETING JULY 21,2003 MINUTES PAGE 2 MINUTES BOOK NO. 02 Page No. 139