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421 <br /> AGENDA (continued) ACTION TAKEN (continued) <br /> CONSENT CALENDAR CONSENT CALENDAR <br /> Title read. M/S: Bury/Chandler to waive <br /> reading of the Consent Calendar except the <br /> ordinance title, to adopt the resolutions and <br /> to approve all other items <br /> 3. MOTION: to accept Retention Basin Excava- MINUTE ORDER NO. 80-202 <br /> tion Project, Redwood Shores (O. C. Holmes) <br /> 4. MOTION: to approve dedication and MINUTE ORDER NO. 80-203 <br /> authorize City Clerk to accept 15-ft. <br /> sanitary sewer easement on behalf of City - <br /> Redwood Shores, Inc. <br /> 5. MOTION: to accept Redwood Shores Parkway MINUTE ORDER NO. 80-204 <br /> Unit #2 and Shell Parkway Fencing Project <br /> (Sierra Lumber Company) <br /> 6. RESOLUTION APPROVING AND AUTHORIZING EXECU- RESOLUTION NO. 8753 <br /> TION OF SUPPLEMENTAL AGREEMENT - PARCEL MAP <br /> NO. 78-6 SUBDIVISION <br /> 7. a. RESOLUTION DECLARING CERTAIN DESCRIBED RESOLUTION NO. 8754 <br /> CITY-OWNED PROPERTY SURPLUS; AND AUTHORI- <br /> ZING SALE THEREOF AT PUBLIC AUCTION <br /> b. RESOLUTION APPROVING AND AUTHORIZING RESOLUTION NO. 8755 <br /> EXECUTION OF AGREEMENT FOR AUCTION <br /> SERVICES <br /> 8. RESOLUTION DECLARING CERTAIN DESCRIBED RESOLUTION NO. 8756 <br /> CITY-OWNED PROPERTY SURPLUS; AND AUTHORI- <br /> ZING SALE THEREOF (SKID PUMP) <br /> 9. ORDINANCE APPROPRIATING, TRANSFERRING AND ORDINANCE NO. 1833 <br /> DISBURSING REMAINING BALANCE ON DEPOSIT <br /> IN THE MARINA REVENUE FUND, TO WIT: <br /> $152,325.08, FOR THE PURPOSES HEREIN STATED; <br /> AND REPEALING SECTIONS 2.37 AND 2.38 OF THE <br /> REDWOOD CITY CODE RELATING TO THE MARINA • <br /> CONSTRUCTION FUND AND THE MARINA REVENUE <br /> FUND, RESPECTIVELY (approved 11/24/80) <br /> 10. Approval of warrant nos. 3803 through 3954 Approved <br /> 11. Council requests to attend meetings, if any None <br /> WRITTEN COMMUNICATIONS WRITTEN COMMUNICATIONS <br /> None None <br /> ORAL COMMUNICATIONS ORAL COMMUNICATIONS <br /> Please obtain Speaker's Card from City Clerk None <br /> ADJOURNMENT <br /> M/S: Leipzig/Bury to adjourn to an executive session at 4:00 p.m., Monday, December 15, 1980 <br /> in the City Manager's Office for the purpose of considering labor relations and to a Group <br /> Interview Session at 7:00 p.m., Monday, December 15, 1980 in the Board of Supervisors Chambers <br /> for the purpose of interviewing applicants for the Park and Recreation Commission and Fair <br /> Oaks Community Center Advisory Board. Carried unanimously by voice vote and Council <br /> adjourned at 7:40 p.m. <br /> JACQUELINE C. HILDEBRAND <br /> City Clerk <br /> �^* Reg.Mtg. <br /> 12/8/80 <br /> Page 2 <br /> thwo <br /> • <br /> ' � i <br />