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MINUTE ORDER REDEVELOPMENT AGENCY MEETING CITY COUNCIL MEETING November 3, 2003 MO RD 03-33 CITY CLERK DEPARTMENT Redwood City DATE: November 13, 2003 Attention: City Attorney Planning Dept. SUBJECT: Grant of two separate Revocable Permits to improve and use space on a Redwood City Redevelopment Agency-owned (triangular- shaped, 5,200 +/- square foot) parcel located between the Redwood Creek culvert and Maple and Lathrop streets, across from the Franklin Street Apartment Complex. (Exhibit A- Site Plan, Parcel #1) - REDEVELOPMENT A GENC Y AGENDA ITEM: 7.1 E Joint City Council, Public Financing Authority and Redevelopment Agency of the City of Redwood City on November 3, 2003 Present: Directors Hartnett, Howard, Jordan, Pierce, Ruskin, Vice Chair Ira and Chair person Claire Absent: None The following motion was made, carried and entered on the Minutes: 1. Authorize the grant of a revocable permit that would allow Irvine Apartment Communities (lAC) to install and maintain certain improvements within the above referenced parcel and authorize the Redevelopment Manager to execute same 2. Authorize the grant of a revocable permit that would allow Towne Ford to install and maintain other improvements within the above referenced parcel and that would allow Towne Ford to use the parcel for daytime employee parking and authorize the Redevelopment Manager to execute same. The motion passed by a majority roll call vote with Vice Chair Ira abstaining, due to a conflict of interest.