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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />December 16, 2019 <br />MO. 19-236 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: December 16, 2019 <br />Attention: City Attorney <br />Community Development & Transportation Director <br />"'hard copy available upon request* <br />SUBJECT: Environmental certification, zoning update, Master Project Agreement <br />and approval of Phase 1 design for the Veterans Memorial Building <br />(VMB)/Senior Center (SC) and Sequoia YMCA Project, consisting of <br />80,000 square feet of recreational facilities, including 45,000 square foot <br />VMB/SC building, 35,000 square foot YMCA building, public <br />promenade, and traffic calming measures at four identified <br />intersections near the project site <br />AGENDA ITEM: 7.C. (601) <br />Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority <br />Meeting on December 16, 2019. <br />Present: Councilmembers Aguirre, Bain, Borgens, Hale, Masur and Reddy <br />Motion and second, Aguirre and Hale, to adopt staff recommendations 1-4 as follows: <br />1. Adopt a resolution certifying the Final EIR, Adopting CEQA Findings, a Mitigation <br />Monitoring Reporting Program and a Statement of Overriding Considerations <br />2. Waive first reading and introduce updated ordinance amending the Zoning Map to <br />rezone the VMB/SC-YMCA project site to "Public Facilities" <br />3. Adopt a resolution approving the City -YMCA Master Project Agreement, including the <br />attached Form of Ground Lease and Purchase and Sale Agreement and <br />4. By motion, approve the design of Phase 1 of the project which includes the VMSC <br />building, public promenade, and east parking lot and traffic calming measures <br />