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<br /> <br />CITY COUNCIL <br />AND <br />REDEVELOPMENT AGENCY <br />MINUTES <br />TUESDAY, JUNE 19, 2007, 2:30 P.M. <br />ART PICK COUNCIL CHAMBER <br />CITY HALL <br />3900 MAIN STREET <br /> <br />Roll Call: <br /> <br />In the absence of Mayor Loveridge, Mayor Pro Tempore Adkison called the <br />meeting to order at 2:30 p.m. <br /> <br />CITY COUNCIL/REDEVELOPMENT AGENCY <br /> <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Mary Shelton and Ken Stansbury spoke regarding City of Riverside v. Ken <br />Stansbury. Karen Wright spoke regarding Fairmount Park, City of Riverside <br />v. Ken Stansbury, vacation of Merrill Avenue, and California Statewide <br />Communities Development Authority Revenue Bonds for housing. <br /> <br />WARDS <br /> <br />Present <br /> <br />AGENCY CONSENT CALENDAR <br />The following items were approved by one motion affirming the actions Motion <br />appropriate to each item. Second <br />All Ayes <br /> <br />STATE WATER RESOURCES CONTROL BOARD GRANT - AGREEMENT <br />AMENDMENT - 2871 UNIVERSITY - SUPPLEMENTAL APPROPRIATION <br />The Agency authorized (1) the Executive Director, or his designee, to execute <br />all documents pertinent to the additional funding from the State Water <br />Resources Control Board (SWRCB); (2) upon award, acceptance of the grant <br />funds, increase to estimated revenue in the amount of $255,889, and <br />appropriation of the same in an account to be assigned by the Finance <br />Division; and (3) the Executive Director, or his designee, to execute the First <br />Amendment to Professional Services Agreement with Pacific Edge <br />Engineering, Inc., and to make non-substantive changes as deemed <br />necessary in an amount not-to-exceed $432,210 to complete on-going site <br />assessment and remediation work at 2871 University Avenue. <br /> <br />CITY COUNCIL <br /> <br />CLOSED SESSIONS <br /> <br />The City Council recessed to the City Council Board Room for closed <br />sessions pursuant to Government Code (1) S54956.9(c) to confer with and/or <br />receive advice from legal counsel concerning one case of anticipated <br />litigation; and (2) S54956.9(a) to confer with and/or receive advice from legal <br />counsel concerning City of Riverside v. Ken Stansbury; Riversiders for <br />Property Rights, et ai., Court of Appeal Case Nos. E040125 and E40973, <br /> <br />92-476 <br /> <br />COUNCIL/AGENCY <br /> MEMBERS <br />B M G S A H A <br />E E A C D A D <br />T L G H K R A <br />R E E I I T M <br />0 N A S S <br /> D V 0 <br /> R 0 N <br /> E N <br /> Z E <br /> <br />1 2 3 4 5 6 7 <br /> <br />A X X X X X A <br /> <br />X <br /> <br />X <br />