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MINUTE ORDER <br /> REDEVELOPMENT AGENCY MEETING <br /> CITY COUNCIL MEETING <br /> <br /> October 13, 2003 <br /> MO RD 03-30 RD-03-30 <br /> <br />CITY CLERK DEPARTMENT <br />Redwood City <br /> <br />DATE: October 14, 2003 <br /> <br />Attention: City Attorney <br /> Engineering Dept. <br /> <br />SUBJECT: Construction and Reimbursement Agreement for an <br /> Underground Public Parking Garage in the Downtown Area <br /> <br />AGENDA ITEM: 8. B <br /> <br />Joint Meeting of the City Council and Redevelopment Agency of the City of <br />Redwood City on October 13, 2003 <br /> <br />Present: Directors Hartnett, Howard, Pierce, Ruskin and Vice Chair Ira <br /> <br />Absent: Director Jordan and Chair person Claire <br /> <br />The following motion was made, carried and entered on the Minutes: <br />M/S Hartnett/Howard <br /> <br />1.) Direct the City Manager and the Redevelopment Agency Executive Director <br />not to execute the Construction and Reimbursement Agreement with BHV <br />Innisfree Ventures 1, LLC (developers of the Downtown Retail-Cinema Project), <br />approved on September 22, 2003. <br /> <br />2.) Approve and authorize the City Manager and the Redevelopment Agency <br />Executive Director to execute the revised Construction and Reimbursement <br />Agreement with BHV Innisfree Ventures 1, LLC (developers of the Downtown <br />Retail-Cinema Project), for construction of an underground public parking <br />garage. <br /> <br />The motion passed by a majority roll call vote, with Agency Member Jordan and <br />Chair person Claire absent, and Vice Chair Ira abstaining, due to a conflict of <br />interest. <br /> <br /> <br />