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' � 3 6� 1 ; , � Waterfront-Port Special � Area Plan Advisory Co�m ttee j Assistant City Manager Smith referretl to his report of August 5 regarding the sub,7ect Committee , Discussion followed and Planning Director Schroeter commented and repiied to questions concerning the probable benefit to the Com- mittee of including a representative of Mobil Oil Estates (Redwood) Limited and of the U. 5 Fish & Wildlife Dtvision on the Committee MOTION Councilman Norr�s moved, seconded by Councilman Biagi, to add representatives from Mobil Oil Estates (Redwood) Limited and the U S Fish and Wildlife Division to the proposed Waterfront- Port Special Area Plan Advisory Committee with those organizations to make the appointments of their representatives The motion carried unanimously by voice vote. p (MINUTE ORDER NO 77-172) MOTION Title having been read, Councilman Barrett introduced the following resolution and moved, seconded by Councilman Norris, its adoption RESOLUTION NO 7867 AUTHORIZING PARTICIPATION IN A JOINT PLANNING PROGRAM, APPOINTING LOCAL COMMITTEE MEMBERS AND ESTABLISHING THE PURPOSE, NATURE AND SCOPE OF STUDY TO BE ' MADE BY THE BAY CONSERVATION AND DEVELOPMENT COMMISSION - REDWOOD CITY SPECIAL AREA PLANNING COMMITTEE, AND DEVELOP- MENT OF A SPECIAL AREA PLAN FOR A PORTION OF 7HE CITY OF , REDWOOD CITY (WATERFRONT-PORT OF REDWOOD CITY) The resolution was adopted unanimously by roll call vote b City Attorney Schricker advised that Exhibit "A" will contain the Committee membership, �ncluding Mobil and U S Fish & Wildlife, and Exhibit "B" contains the Scope of Study of the Cortpm ttee Decision re proposed expansion of Fair Oaks Communit Center continued from 8/1/77 Assistant City Manager Smith referred to the report of the City Manager of July 26, 1977 request�ng Council decision with regard to use of Community Block Grant Application funds designated for ' s' expansion of Fair Oaks Community Center, a`dvising that the U S Department of Housing and Urban Development (HiID) is pushing for the completion of the pro�ect or the reallocation of the funds , at an early date ' Discuss�on followed and Mr. Smith commented and rep7ied to ques- tions regarding the fact that the present kitchen is too small for present needs, the need to construct another multi-purpose room which can be used for recreation and make use of the Center more functional, ' . the anticipated $6,000 increase in cost of maintenance and operation ' of the Center, the fact that increased staff is not expected to be necessary, and the desirability of having County participation on the pro�ect. - 5 - Reg Mtg. 8/8/77 ` � s�