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2) RESOLUTION NO. 12761 APPROVING AND AUTHORIZING EXECUTION OF REVOCABLE PERMIT FOR USE OF CERTAIN CITY-OWNED REAL PROPERTY (NEXT TO 932 MIDDLEFIELD ROAD) (100 box) H. City Centre I) RESOLUTION NO. 12762 CONSENTING TO SUBDIVISION OF CITY-OWNED REAL PROPERTY INCLUDED WITHIN PARCEL MAP NO. 94-1, CONSENTING TO RECORDATION OF SAID PARCEL MAP, AND AUTHORIZING AND DIRECTING EXECUTION OF OWNERS' STATEMENT APPEARING THEREON; (Mezes Plaza, Trestine Group) (100 box) 2) RESOLUTION NO. 12763 APPROVING AND ACCEPTING PARCEL MAP NO. 94-1; DEDICATING PORTIONS OF JEFFERSON AVENUE AND MIDDLEFIELD ROAD, AND PUBLIC SERVICE EASEMENTS SHOWN THEREON, FOR STREET AND PUBLIC SERVICE EASEMENT PURPOSES RESPECTIVELY; AND DIRECTING THE CITY CLERK TO FILE SAID MAP FOR RECORDATION; (100 box) 3) RESOLUTION NO. 12764 APPROVING FINAL SUBDIVISION MAP OF CITY CENTRE PLAZA, REDWOOD CITY, CALIFORNIA, SUBJECT TO CERTAIN CONDITIONS; APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR IMPROVEMENT THEREOF; APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR THE CONSTRUCTION OF IMPROVEMENTS FOR SAID SUBDIVISION; AND ACCEPTING OFFER TO DEDICATE PUBLIC STREETS; (100 box) I RESOLUTION NO. 12765 APPROVING AND AUTHORIZING EXECUTION OF GRANT OF REVOCABLE PERMIT FOR USE OF CERTAIN CITY-OWNED REAL PROPERTY; (1400 BROADWAY AVENUE) (604) J. Approve warrants dated through May 22, 1996; APPROVED K. Reject claim of State Farm Insurance, No. 1470; MINUTE ORDER NO. 96-110 -______n______n__---_____nn______--------------______n_n_nnn_n__nnnn_nn____________n______------------- 3. SPECIAL ORDERS OF THE DAY None. ----______n_______n______-______n_n_nn_n_n_____----------------------------------__--_-n_______n_______nn_n 4. WRITTEN COMMUNICATIONS None -______n______n__---______nn_____------______nn__nnnnnnn____-------______nn_--_________n_______n______- MINUTE BOOK NO. 54 Page No. 242 Special Meeting Minutes May 22, 1996 Page 3