03-20-2007 CC RA MINUTES - Laserfiche WebLink

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COUNCIL/AGENCY M EM BERS CITY COUNCIL B M G S A H A E E A C 0 A 0 AND T L G H K R A REDEVELOPMENT AGENCY R E E I I T M 0 N A S s MINUTES 0 v 0 R 0 N TUESDA Y MARCH 20, 2007, 2 P.M. E N ART PICK COUNCIL CHAMBER z E CITY HALL 3900 MAIN STREET WARDS 1 2 3 4 5 6 7 Roll Call: Present X A X A X A X In the absence of Mayor Loveridge, Mayor Pro Tempore Adkison called the - - - meeting to order at 2 p.m. ORAL COMMUNICATIONS FROM THE AUDIENCE There were no comments presented at this time. CLOSED SESSION - URGENCY ITEM Following discussion, the City Council added a closed session item to the agenda pursuant to Government Code S54956.9(c) to confer with and/or receive advice from legal counsel concerning Friends of Twogood v. City of Riverside, Superior Court Case No. RIC 438323, as a determination was made by a unanimous vote of the members present, that there was a need to Motion X take immediate action and that the need for action on the matter came to the Second X attention of the City subsequent to posting of the agenda. All Ayes - Councilmember Schiavone arrived at this time. X CONSENT CALENDAR The following items were approved by one motion affirming the actions Motion X appropriate to each item. Second X All Ayes RIVERSIDE RENAISSANCE - JOINT ITEM WITH CITY COUNCIL - AGREEMENT - STREET RESURFACING - LA SI ER RA/ AR LANZA REDEVELOPMENT PROJECT AREA - RESOLUTIONS - SUPPLEMENTAL APPROPRIATION - FUNDS TRANSFER The City Council (1) adopted a resolution making certain findings regarding the construction and installation of public improvements, which are of benefit to the La Sierra/Arlanza Redevelopment Project Area; (2) approved the Loan Agreement and Promissory Note in the amount of $1,000,000 for the street resurfacing; (3) authorized the City Manager, or his designee, to execute the loan documents, including making minor, non-substantive changes, and to sign all documents and instruments necessary to implement the Agreement; (4) authorized the appropriation of $1,000,000 from the funds identified by the Chief Financial Officer to the La Sierra/Arlanza Project Area Fund 479; whereupon, the title having been read and further reading waived, Resolution No. 21353 of the City Council of the City of Riverside, California, Adopting Certain Findings Regarding the Construction and Installation of Public Improvements, Which Are of Benefit to the La Sierra/Arlanza Redevelopment Project Area (Resurfacing of Pike Street, et al.), was presented and adopted. - - 92-341