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<br /> . . I . . <br /> <br /> 3. CONSENT CALENDAR <br /> - <br /> MIS: BUCHANIHOW ARD TO WAIVE READING OF THE CONSENT CALENDAR EXCEPT <br /> ORDINANCE TITLES, ADOPT THE ORDINANCES AND RESOLUTIONS AND APPROVE <br /> OTHER ITEMS. <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE WIffi THE FOLLOWING EXCEPTION: <br /> COUNCILMAN LEIPZIG VOTED "NO" ON ITEM NO. 3B. <br /> A. Approve the Minutes of the Special Council Closed Session of June 17, 1996; the Minutes <br /> of the Special Council Interview Session of June 17, 1996 and the Minutes of the Special <br /> Council Meeting of June 17, 1996, as submitted; <br /> MINUTE ORDER NO. 96-146 <br /> B. Accept the Red Morton Community Center Project and authorize the release of bonds (S.J. <br /> Amoroso Construction Co.) (304); <br /> MINUTE ORDER NO. 96-147 <br /> C. Accept the Hazard Elimination Safety Project II - Veterans Boulevard/Walnut Street, <br /> Charter StreetlMiddlefield Road Traffic Signal Modification, and authorize the release of <br /> bonds (Richard A Heaps Electrical Contractor, Inc.) (304); <br /> MINUTE ORDER NO. 96-148 <br /> - D. Accept five Grants of Easements and two Grants of Fee Titles from Redwood Shores <br /> Properties (The Grants and Easements and Grants of Fee Titles are available for review in <br /> the Engineering Division) (606); <br /> 1) Easement #7 a public service easement for the purposes of operating, repairing, and <br /> maintaining the Pump Station Facilities and which are required to be built by Grantor <br /> (coIlectively, the "Easement Uses") (606); <br /> MINUTE ORDER NO. 96-149 <br /> 2) Easement #8 a public service easement for the purposes of operating, repairing, and <br /> maintaining the Storm Drain Facilities (collectively, the "Easement Uses") (606); <br /> MINUTE ORDER NO. 96-150 <br /> 3) Easement #9 a public service and emergency access easement in gross in, under, over, <br /> across, and through the Easement Area for purposes of operating, repairing, and <br /> maintaining underground public sanitary sewer lines and storm drains and related <br /> pipes, culverts, wires, conduit and other related facilities (coIlectively, "Facility <br /> Systems") (606); <br /> MINUTE ORDER NO. 96-151 <br /> --- <br /> ---------------------------------------______mmm_m--------------------------------------------------------------------------______m_- <br /> MINUTES JUNE 24,1996 <br /> REGULAR COUNCIL MEETING PAGE 3 <br /> MINUTE BOOK NO. 54 <br /> Page No. 330 <br />