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Items on the Consent Calendar are considered to be routine by the Agency Board <br /> Members and are enacted by one motion and one vote. <br /> <br /> M/S Hartnet'd. Howard to waive reading of the Consent Calendar except the <br /> ordinances by title, adopt the resolutions and the ordinances, and approve other <br /> items. The motion passed by a unanimous roll call vote by those present with <br /> Agency Member Ruskin absent. <br /> <br /> A. Approve the Redevelopment Agency Minutes of July 21, 2003, as submitted; <br /> (401) RD MINUTE ORDER 03-22 <br /> B. Assignment and Assumption Agreement for Cutler & Associates, <br /> Inc./Overland, Pacific & Cutler, Inc. (405) <br /> <br /> Recommendation: <br /> Approve the attached Assignment and Assumption Agreement <br /> RD MINUTE ORDER 03-23 <br /> <br /> C. Amendment to Urban Planning and Urban Design Assistance Contract for <br /> Streetscape Design Work - JOINT WITH CITY COUNCIL ITEM 6.1.1 <br /> <br /> Recommendation: (304 & 405) <br /> Approve amendment to Contract for Urban Planning and Urban Design <br /> Assistance with Freedman, Tung & Bottomley to incorporate design of Theater <br /> Way and other areas of Streetscape adjacent to the Retail/Cinema Project and for <br /> continuing design review of downtown projects; and authorize appropriation of <br /> $100,000 from the Redevelopment Agency's unappropriated fund balance. <br /> RD MINUTE ORDER 03-24 <br /> <br /> D, Review of Redevelopment Agency Budget for 2003-2004 (404) <br /> <br /> Recommendation: <br /> Staff recommends that the Agency Board adopt the Redevelopment Agency <br /> Budget for Fiscal Year 2003-2004. <br /> <br /> RESOLUTION RD 03-81 OF THE REDWOOD CITY REDEVELOPMENT AGENCY <br /> ADOPTING BUDGET FOR FISCAL YEAR 2003-2004. <br /> <br /> E. Construction and Reimbursement Agreement for site clearing to begin <br /> Underground Public Parking Garage in the Downtown Area - JOINT WITH <br /> CITY COUNCIL ITEM 6. l.J (100) <br /> <br /> Recommendation: <br /> <br /> 1. Authorize the City Manager and the Redevelopment Manager to execute a <br /> Construction and Reimbursement Agreement (the Site Clearing Agreement) with <br /> <br />REDEVELOPMENT AGENCY MEETING August 11,2003 <br />MINUTES PAGE 2 <br />MINUTES BOOK NO. 02 <br />Page No. 142 <br /> <br /> <br />