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MINUTE ORDER <br /> REDEVELOPMENT AGENCY MEETING <br /> CITY COUNCIL MEETING <br /> <br /> September 22, 2003 <br /> MO RD 03-29 <br /> <br />CITY CLERK DEPARTMENT <br />Redwood City <br /> <br />DATE: September 24, 2003 <br /> <br />Attention: City Attorney <br /> Planning Dept. <br /> Community Development Dept. <br /> <br />SUBJECT: Second Implementation Agreement for Amended and Restated <br /> Disposition and Development Agreement for Downtown <br /> Retail-Cinema and Parking Project <br /> <br />AGENDA ITEM: 12. C (Also see Minute Order 03-233) <br /> <br />Joint Meeting of the City Council and Redevelopment Agency of the City of <br />Redwood City on September 22, 2003 <br /> <br />Present: Directors Hartnett, Howard, Pierce, Vice Chair Ira and Chair person Claire <br />Absent: Director Jordan <br /> <br />The following motion was made, carried and entered on the Minutes: <br /> <br />M/S Howard/Ruskin <br />Approve a Second Implementation Agreement with the City of Redwood City, the <br />Redevelopment Agency and BHV Innisfree Ventures, I, LLC, developers fo the <br />project, for the Amended and Restated Disposition and Development Agreement <br />for the Downtown Retail-Cinema and Parking Project and authorize the City <br />Manager and the Redevelopment Agency Executive Director to execute same. <br /> <br />The motion passed by a majority roll call vote, with Agency Member Jordan <br />absent, and Vice Chair Ira abstaining, due to a conflict of interest. <br /> <br />Patricia Howe <br />Redevelopment Agency Secretary <br /> <br /> <br />