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August
11, 2003 City Council Redevelopment Agency Agenda
REDEVELOPMENT MEETING
COUNCIL CHAMBER
August 11, 2003
7:05 P.M.
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT
This agenda category is limited to 15 minutes to be allocated
as determined by the Chairman. If you wish to address the
Agency, please complete a speaker's card (next to agendas)
and give it to Agency Volunteer Art Balsamo (seated to the
left of the Agency Board Members). If your subject is not
on the agenda, the Chairman will recognize you at this time;
but the Brown Act (Open Meeting Law) does not allow action
by Agency at this time. If you wish to speak to a subject
listed on the agenda, you will be recognized by the Chairman
at the appropriate time your item of interest is being considered
by the Agency.
4. CONSENT CALENDAR
Items on the Consent Calendar are considered to be routine
by the Agency Board Members and will be enacted by one motion
and one vote. The Consent Calendar category is limited to
15 minutes of comment to be allocated as determined by the
Chairman. If you wish to speak to items on the Consent Calendar,
please complete a speaker's card and give to Agency Volunteer
Art Balsamo.
MOTION: waive reading of the Consent Calendar except the
ordinances by title, adopt the resolutions and the ordinances,
and approve other items.
| A. |
Approve the Redevelopment Agency Minutes of July
21, 2003, as submitted;
Staff contact: Patricia Howe, City
Clerk 780-7222 phowe@redwoodcity.org
View
Associated Packet Document for 4.A (pdf)
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| B. |
Assignment and Assumption Agreement for Cutler &
Associates, Inc./Overland, Pacific & Cutler, Inc.
Staff contact: Susan Moeller, Redevelopment
Manager 780-7204 smoeller@redwoodcity.org
Recommendation:
Approve the attached Assignment and Assumption Agreement
View
Associated Packet Document for 4.B (pdf)
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| C. |
Amendment to Urban Planning and Urban Design Assistance
Contract for Streetscape Design Work – JOINT WITH
CITY COUNCIL ITEM 6.1.I
Staff contact: Susan Moeller, Redevelopment
Manager 780-7204 smoeller@redwoodcity.org
Recommendation:
Approve amendment to Contract for Urban Planning and
Urban Design Assistance with Freedman, Tung & Bottomley
to incorporate design of Theater Way and other areas
of Streetscape adjacent to the Retail/Cinema Project
and for continuing design review of downtown projects;
and authorize appropriation of $100,000 from the Redevelopment
Agency’s unappropriated fund balance.
View
Associated Packet Document for 4.C (pdf)
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| D. |
Review of Redevelopment Agency Budget for 2003-2004
Staff contact: Susan Moeller, Redevelopment
Manager 780-7204 smoeller@redwoodcity.org
Recommendation:
Staff recommends that the Agency Board adopt the Redevelopment
Agency Budget for Fiscal Year 2003-2004.
RESOLUTION OF THE REDWOOD CITY REDEVELOPMENT AGENCY
ADOPTING BUDGET FOR FISCAL YEAR 2003-2004.
View
Associated Packet Document for 4.D (pdf)
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| E. |
Construction and Reimbursement Agreement for site
clearing to begin Underground Public Parking Garage
in the Downtown Area – JOINT WITH CITY COUNCIL
ITEM 6.1.J
Staff contact: Pat Webb, Economic Development
Coordinator
780-7293 patwebbr@redwoodcity.org
Recommendation:
1. Authorize the City Manager and the Redevelopment
Manager to execute a Construction and Reimbursement
Agreement (the Site Clearing Agreement) with BHV Innisfree
Ventures I, LLC, developers of the Downtown Retail-Cinema
project, for abatement and demolition of existing buildings
and coordination of utility relocations.
2. Appropriate $1.22M for the above from the $20M
loan from the City to the Agency which will be paid
back to the City from the Redevelopment Agency’s
bond as part of the Downtown Funding Plan.
View
Associated Packet Document for 4.E (pdf)
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6. ADJOURNMENT
*SPEAKERS, ATTENTION: Speaker's cards are on the rostrum.
If you wish to speak, please complete the card and give it
to Agency Volunteer Art Balsamo (seated to the left of the
Agency Board Members). The Chairman will recognize you at
the appropriate time when your item is under consideration
by the Agency. If your item is not on the agenda, the Chairman
will recognize you during the Oral Communications portion
of the Agency meeting. Please keep your comments to 3 minutes
to allow for others to speak.
ALTERNATE AGENDA FORMATS: In accordance with AB 3035, the
Agency will provide materials in appropriate alternative formats,
or disability-related accommodation. Please send a written
request to Patricia S. Howe, City Clerk, at 1017 Middlefield
Road, Redwood City, CA 94063 or e-mail address phowe@redwoodcity.org
including your name, address, phone number and brief description
of the requested materials and preferred alternative format
or auxiliary aid or service at least seven calendar days before
the meeting.
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