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<br /> 2. CONSENT CALENDAR <br /> COUNCILWOMAN STEINFELD REMOVED ITEMS 2.J. AND 2.M. FROM THE CONSENT <br /> CALENDAR TO BE CONSIDERED IMMEDIA TEL Y FOLLOWING THE CONSENT CALENDAR. <br /> MIS: STEINFELD/LA BERGE TO WAIVE READING OF THE CONSENT CALENDAR, <br /> EXCEPT THE ORDINANCE, ADOPT THE ORDINANCE AND RESOLUTIONS, AND APPROVE <br /> THE OTHER ITEMS. <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE WITH MAYOR GASPARINI <br /> ABSTAINING FROM THE VOTE ON ITEM 2.A. DUE TO HER ABSENCE. <br /> A. Approve the Minutes of the special Council meeting of March 6, 1995 and the special <br /> Council study session of March 6, 1995, as submitted; <br /> MINUTE ORDER NO. 95-057 <br /> B. Accept Redwood Shores Pump Station No.1 0 Replacement Project, approve Change <br /> Order No.5, authorize the release of bonds, retain 1 % of final contract amount, and <br /> authorize City Engineer to release the 1 % upon satisfactory completion of the independent <br /> electrical testing for the pump station; (304) <br /> MINUTE ORDER NO. 95-058 <br /> C. Authorize additional building permit plan checking services not to exceed $19,000 to the <br /> Agreement with Kutzmann and Associates, Inc: (304) <br /> MINUTE ORDER NO. 95-059 <br /> D. Accept Marine Parkway Cathodic Protection Project and authorize the release of bonds <br /> (Corrpro Companies); (304) <br /> MINUTE ORDER NO. 95-060 <br /> E. RESOLUTION NO. 12424 APPROVING AND AUTHORIZING GRANT <br /> AGREEMENT FOR PROMOTION OF VISUAL ARTS AND RELATED ACTIVITIES <br /> (Redwood City Art Center); (304) <br /> F. RESOLUTION NO. 12425 APPROVING AND ACCEPTING PARCEL MAP NO. 94-5 <br /> SUBJECT TO CERTAIN CONDITIONS; APPROVING AND ADOPTING PLANS <br /> AND SPECIFICATIONS FOR IMPROVEMENT THEREOF; AND APPROVING AND <br /> AUTHORIZING EXECUTION OF AGREEMENT FOR THE CONSTRUCTION OF <br /> IMPROVEMENTS FOR SAID SUBDIVISION; (304) <br /> G. RESOLUTION NO. 12426 APPROVING FINAL SUBDIVISION MAP OF VENTANA <br /> DEL MAR UNIT NO.1, REDWOOD CITY, CALIFORNIA, SUBJECT TO CERTAIN <br /> CONDITIONS; APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR <br /> IMPROVEMENT THEREOF; APPROVING AND AUTHORIZING EXECUTION OF <br /> Regular Meeting Minutes MINUTE BOOK NO. 53 <br /> March 13, 1995 Page No. 093 <br /> Page 2 <br /> - <br />