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MINUTE ORDER <br /> CITY COUNCIL MEETING <br /> <br /> March 24, 2003 <br /> MO. 03-70 <br /> <br />CITY CLERK DEPARTMENT <br />Redwood City <br /> <br />DATE: June 3, 2003 <br /> <br />Attention: City Attorney <br /> Community Development <br /> <br />SUBJECT: First Amendment to the Construction and Reimbursement <br /> Agreement for Relocation of a Reinforced Concrete Box <br /> Culvert in the Downtown area <br /> <br />AGENDA ITEM: 6.2 D <br /> <br />Meeting of the Council of the City of Redwood City on March 24, 2003. <br />Present: Council Member Hartnett, Howard, Pierce, Ruskin and Mayor Claire <br /> <br />Absent: Council Member Jordan (Vice Mayor Ira left the dais due to conflict of <br /> interest) <br /> <br />The following motion was made, carried and entered on the Minutes: <br /> <br />M/S Howard/Pierce to approve the first Amendment to the Construction and <br />Reimbursement Agreement with BHV Innisfree Ventures I, LLC, developers of <br />the Downtown Retail-Cinema project, for demolition of an existing culvert and <br />construction of a new concrete box culvert in order to allow for future <br />construction of an underground public parking garage beneath the retail-cinema <br />project and authorize the City Manager and the Redevelopment Agency <br />Executive Director to make any non-substantive changes and execute same. <br /> <br />The motion passed by a unanimous roll call vote by all those present, with Vice <br />Mayor Ira abstaining due to conflict of interest and Council Member Jordan <br />absent. <br /> <br />Patricia S. Howe <br />City Clerk <br /> <br /> <br />