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A. Approve the Special Joint City Council and Redevelopment Agency minutes of <br /> December 15, 2003, the Joint City Council and Redevelopment Agency minutes <br /> of January 5, 2004, the Special City Council minutes of January 10, 2004, and the <br /> City Council minute~ of January 12, 2004 as submitted; MINUTE ORDER 04-11 <br /> <br /> B. Surplus Property <br /> <br /> Recommendation: <br /> Declare the Neopost folding/inserting machine surplus and authorize the transfer <br /> of this machine to the Redwood City 2020 program. MINUTE ORDER 04-12 <br /> <br /> C. Water Supply Assessment for the proposed Bayside Gardens Project <br /> <br /> Recommendation: <br /> By motion, approve the Water Supply Assessment for the proposed Bayside <br /> Gardens project pursuant to State of California Water Code § 10910(g)(1). <br /> MINUTE ORDER 04-13 <br /> <br /> D. Antenna Site License Agreement with the Oracle Corporation <br /> <br /> Recommendation: <br /> Authorize the Police Chief to sign the Antenna Site License Agreement with <br /> Oracle Corporation that allows the police department to install a Mobile Data Base <br /> Station at 400 Oracle Parkway, Redwood City, CA 94065 MINUTE ORDER 04-14 <br /> <br /> E. Disposal of Surplus Property <br /> <br /> Recommendation: <br /> Declare Police Department and Public Works Services Department radio <br /> equipment as surplus property. MINUTE ORDER 04-15 <br /> <br /> F, Joint Use Agreement between the Redwood City School District and the City of <br /> Redwood City for use of School Facilities <br /> <br /> Recommendation: <br /> It is recommended that Council, by motion, authorize the City Manager to enter <br /> into the subject agreement with the Redwood City School District <br /> MINUTE ORDER 04-16 <br /> <br /> G. Assignment and Assumption Agreement for Amended and Restated Disposition <br /> and Development Agreement for Downtown Retail-Cinema and Parking Project - <br /> CITY COUNCIL AND REDEVELOPMENT AGENCY <br /> <br /> Mayor stated that he will be voting on this item based on the recent Fair Political <br /> Practices Commission decision that as it relates to implementation of a Council <br /> decision, there is no longer a conflict of interest. <br /> <br />JOINT CiTY COUNCIL AND REDEVELOPMENT AGENCY JANUARY 26, 2004 <br />MEETING MINUTES PAGE 2 <br /> <br /> <br />