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2. CONSENT CALENDAR M/S: La Berge/Steinfeld to waive reading of the Consent Calendar, except the ordinance, adopt the ordinance and resolutions and approve other items. ADOPTED BY UNANIMOUS ROLL CALL VOTE WITH COUNCILMEMBERS CLAIRE AND GASPARINI ABSTAINING FROM THE VOTE ON THE MINUTES OF THE CLOSED SESSION OF SEPTEMBER 13, 1993, INTERVIEW SESSION OF SEPTEMBER 13, 1993, AND THE REGULAR COUNCIL MEETING OF SEPTEMBER 13, 1993. A. Approve the Minutes of the Council Closed Session of September 13, 1993; the Council Interview Session of September 13, 1993; the regular Council Meeting of September 13, 1993; and, the Council Study Session with the Board of Port Commissioners on September 20, 1993; MINUTE ORDER NO. 93-200 B. Approve Change Order Nos. 1, 2 and 3 for Pacific Electric in the amount of $11,847.30 for additional work on the Redwood Shores Parkway/Twin Dolphin Drive Traffic Signal Project; (901-02) MINUTE ORDER NO. 93-201 C. RESOLUTION NO. 12077 ACCEPTING BID FOR TENNIS COURT RENOVATIONS AT MEZES, SPINAS AND SHOREBIRD PARKS; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF SECURITY DEPOSITS (Interstate Grading & Paving, Inc.) (702-02) D. RESOLUTION NO. 12078 APPROVING CONTRACT DOCUMENTS FOR THE MUNICIPAL SERVICE CENTER CONTAMINATED SOIL REMOVAL/DISPOSAL PROJECT; AND AUTHORIZING AND DIRECTING FOR BIDS THEREFOR (702-02) E. Police Facility Wetland Mitigation Project: 1) RESOLUTION NO. 12079 ACCEPTING BID FOR THE POLICE FACILITY WETLAND MITIGATION PROJECT; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF SECURITY DEPOSIT (Cagwin & Dorward) (702-02) 2) RESOLUTION NO. 12080 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR MONITORING AND MAINTENANCE SERVICES RELATING TO WETLAND MITIGATION SITE AT NEW POLICE FACILITY (Biosystems Analysis, Inc.) (702-02) F. RESOLUTION OF INTENTION NO. 12081 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY TO ABANDON PORTION OF FRANKLIN STREET SUBJECT TO RESERVATION OF A PUBLIC SERVICE EASEMENT THEREIN, AND TO ABANDON A STORM WATER EASEMENT AND A SEWER AND WATER EASEMENT; SETTING TIME AND PLACE FOR HEARING ALL PERSONS INTERESTED IN OR OBJECTING TO THE PROPOSED VACATIONS AND RESERVATION; AND ORDERING GIVING OF NOTICE (702-06) G. RESOLUTION OF INTENTION NO. 12082 TO PRESERVE RETIREMENT BENEFITS UNDER THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM FOR EMPLOYEES WHO PARTICIPATE IN A VOLUNTARY REDUCED WORK HOURS PROGRAM (505-02) I Regular Meeting Minutes I MINUTE BOOK NO. 52 September 27, 1993 - Page No. 004 Page 2