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304 <br /> AGENDA (continued) ACTION TAKEN (continued) mord <br /> REPORTS OF CITY MANAGER (continued) REPORTS OF CITY MANAGER (continued) <br /> 6. Professional services agreement - Report of City Manager 7/10/80 <br /> preparation of Environmental Impact Report Report of Planning Director 7/8/80 <br /> on proposal to develop 1,100 acres known as <br /> South Shores (Environmental Impact Planning Title read. M/S: Leipzig/Stangel <br /> Corporation, San Francisco) <br /> RESOLUTION APPROVING AND AUTHORIZING RESOLUTION NO. 8638 adopted unanimously <br /> EXECUTION OF AGREEMENT FOR PERSONAL by roll call vote <br /> SERVICES FOR THE PREPARATION OF AN <br /> ENVIRONMENTAL IMPACT REPORT <br /> 7. Professional services agreement - Eastside Report of City Manager 7/10/80 <br /> Transportation Network Study (Wilbur Smith Report of Director of Public Works 6/11/80 <br /> & Associates, San Francisco) <br /> Discussion followed in which the question was <br /> raised regarding the area to be encompassed <br /> in the study, and Director of Public Works <br /> Addiego stated that it was their intent that <br /> the study would extend as far as Marsh Road. <br /> Discussion continued as to whether it would be <br /> necessary to revise the resolution, and con- <br /> ' tinue the matter to next week. City Attorney <br /> Schricker advised that if the reference in the <br /> resolution to identification of transportation Posi <br /> networks to serve development in the area of <br /> Marine World Parkway and Harbor Boulevard is <br /> correct, then there is no problem with taking ..r <br /> action tonight. He indicated that minor modi- <br /> fications would be made for clarification. <br /> RESOLUTION APPROVING AND AUTHORIZING Title read. M/S: Chandler/Bury <br /> EXECTUION OF AGREEMENT BETWEEN THE CITY OF <br /> REDWOOD CITY AND WILBUR SMITH AND ASSOCIATES RESOLUTION NO. 8639 adopted unanimously <br /> RELATING TO THE EASTSIDE TRANSPORTATION by roll call vote. <br /> NETWORK STUDY <br /> 8. Report re Extra Work Order No. 1 - Redwood Report of City Manager 7/10/80 <br /> Shores Potable Water Transmission Line Report of Director of Public Works 7/10/80 <br /> M/S: Bury/Stangel to approve Extra Work Order <br /> No. 1 - Redwood Shores Potable Water Trans- <br /> mission Line (McQuire and Hester; $146,399) <br /> Carried unanimously by voice vote. M.O. 80-110 <br /> CONSENT CALENDAR CONSENT CALENDAR <br /> MOTION: Titles read. M/S: Leipzig/Britschgi <br /> • to waive reading of the Consent Calendar ex- <br /> cept the ordinance titles, to adopt the <br /> ordinances and resolutions and approve all <br /> other items. <br /> Carried unanimously by roll call vote. <br /> Reg.Mtg. <br /> 7/14/80 <br /> Page 8 <br /> 1 <br /> • <br />