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MINUTE ORDER <br /> REDEVELOPMENT AGENCY MEETING <br /> CITY COUNCIL MEETING <br /> <br /> May 12, 2003 <br /> MO RD 03-14 <br />CITY CLERK DEPARTMENT <br />Redwood City <br /> <br />DATE: May 13, 2003 <br /> <br />Attention: City Attorney <br /> Planning Department <br /> <br />SUBJECT: Preconstruction Design Services and Reimbursement <br /> Agreement <br /> <br />AGENDA: 5. A <br />Meeting of the Redevelopment Agency of the City of Redwood City on May 12, <br />2003 <br /> <br />Present: Directors Hartnett, Howard, Jordan, Pierce, and Chair person Claire <br />Absent: Director Ruskin <br /> <br />Abstain: Vice Chair Ira <br /> <br />The following motion was made, carried and entered on the Minutes: <br /> <br />M/S Hartnett/Pierce <br /> <br />1. That the City/Agency approve a Pre-Construction Design Services and <br />Reimbursement Agreement with BHV Innisfree Ventures I, LLC, developers of <br />the Downtown Retail-Cinema project, for design of an underground public <br />parking garage beneath the retail-cinema project and authorize the City Manager <br />and the Redevelopment Agency Executive Director to execute same. <br /> <br /> 2. That the Agency approve by resolution the appropriation of $650,000 for the <br /> pre-construction design services for the underground public parking garage from <br /> the Redevelopment Agency budget. These funds are part of the $20 million loan <br /> from the City to the Agency that will be paid back from a future Redevelopment <br /> Agency Bond issuance. <br /> <br /> The motion passed by a majority roll call vote, with Director Ruskin absent, Vice <br /> Chair Ire abstaining, and Director Jordan voting no. <br /> <br /> Patricia Howe <br /> Redevelopment Agency Secretary <br /> <br /> <br />