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<br />---------------------------------------------------------------------------------- <br />2. CONSENT CALENDAR ......... <br />Vice Mayor Claire removed Item 2.B. from the Consent Calendar to be considered <br />immediately following adoption of the Consent Calendar. <br />MOTION: LA BERGE/GASPARINI TO WAIVE READING OF THE CONSENT CALENDAR, ADOPT THE <br />RESOLUTIONS AND APPROVE OTHER ITEMS. <br />ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br />A. Approve the Minutes of the Adjourned Regular Council Meeting Closed Session <br />of October 4, 1993 and the Special Council Meeting and Study Session of <br />October 4, 1993; <br /> MINUTE ORDER NO. 93-209 <br />B. Removed from the Agenda for consideration immediately following adoption of <br />the Consent Calendar. <br />C. Accept grant of Sewage Pump Station Easement, dated 7/13/93 offered by <br />Redwood Shores Properties; (702-06) <br /> MINUTE ORDER NO. 93-210 <br />D. RESOLUTION NO. 12087 APPROVING AND ACCEPTING PARCEL MAP NO. 91-4 SUBJECT TO <br />CERTAIN CONDITIONS; APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR <br />IMPROVEMENT THEREOF; AND APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />FOR THE CONSTRUCTION OF IMPROVEMENTS FOR SAID SUBDIVISION; (ARTON, INC.) <br />(203-09) <br />E. RESOLUTION NO. 12088 APPROVING AND AUTHORIZING APPLICATION FOR CERTIFICATION <br />FOR THE REGULATION OF CABLE TELEVISION RATES FOR BASIC SERVICE AND RELATED <br />EQUIPMENT; AND DELEGATING CERTAIN DUTIES AND RESPONSIBILITIES TO THE SAN <br />MATEO COUNTY CABLE TELEVISION AUTHORITY IN CONNECTION THEREWITH; <br />(702-02, 1201-04) <br />F. RESOLUTION NO. 12089 ACCEPTING BID FOR THE WATERMAIN REPLACEMENT PROJECT <br />1993-1994 (PHASE I); AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND <br />DIRECTING RETURN OF SECURITY DEPOSITS (STOLOSKI & GONZALEZ) (702-02) <br />G. Approve warrants nos. 37412 through 38226; APPROVED <br />H. Reject claims of Andrew Prasad, No. F1232; Pamela Beebe, No. F1234; Lynne <br />Leahy, No. 1221; John Adkins, No. 1224; and Sidney Rule, No. 1230. <br />(702-05) <br /> MINUTE ORDER NO. 93-211 <br />---------------------------------------------------------------------------------- <br />2.B. This item was removed from the Consent Calendar to be considered at this <br />time. <br />REPORT: CITY COUNCIL POLICY REGARDING CORRESPONDENCE AND THE USE OF CITY <br /> LETTERHEAD (301-08) <br /> Regular Meeting Minutes <br />MINUTE BOOK NO. 52 October 25, 1993 <br /> Page 2 <br />Page No. 22 <br />