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(A revised Investment Policy page 5 of 6 was submitted and approved in this motion) <br /> <br /> E. Motion to approve Final Acceptance - BCDC Observation Decks with Access Walk <br />--- Project (Waring Construction) and authorize the release of bonds and retention; <br /> (304) MINUTE ORDER 02-73 <br /> <br /> 7.2 Section - Resolutions <br /> <br /> A. RESOLUTION 14426 REQUESTING SAN MATEO COUNTY LOCAL AGENCY <br /> FORMATION COMMISSION APPROVAL OF PROPOSED WATER SERVICE <br /> EXTENSION; (702) <br /> <br /> B. RESOLUTION 14427 ENDORSING APPLICATION FOR AN URBAN STREAMS <br /> RESTORATION GRANT AND DETERMINING APPROPRIATE ENVIRONMENTAL <br /> IMPACT DOCUMENT, CONDITIONALLY ACCEPTING GRANT IF OFFERED AND <br /> DESIGNATING A CONTRACT MANAGER AND FISCAL AGENT; (505) <br /> <br /> C. RESOLUTION 14428 APPROVING THE FIRST AMENDMENT TO THE REVOCABLE <br /> PERMIT FOR OPERATION OF A FARMERS MARKET; (604) <br /> <br /> (Council Member Howard stated that the Kiwanis Farmers Market is opening earlier <br /> this year, on Saturday, April 6 through November.) <br /> <br /> D. RESOLUTION 14429 APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT <br /> NO. I TO THE AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES WITH <br /> CH2MHILL FOR ENVIRONMENTAL ANALYSIS FOR THE REDWOOD SHORES <br /> BAYFRONT SPECIFIC PLAN; (304) <br /> <br /> 7.3Section - Claims and Warrants <br /> <br /> ~ Reject the following claims: John Young claim no. 1971; claim of Robert Sutten <br /> no. 1996; claim of Gary Fontana no. 1997; and claim of Hui Zhang claim no. 1998 <br /> as submitted; (303) MINUTE ORDER 02-74 <br /> <br /> B. Approve warrants dated through March 25, 2002 and usual and necessary <br /> payments through April 1, 2002; (301) MINUTE ORDER 02-75 <br /> <br /> 7.4Section - Ordinances (2nd Reading) <br /> <br /> A. ORDINANCE 2223 AMENDING CONTRACT BETWEEN THE BOARD OF <br /> ADMINISTRATION OF CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM <br /> AND THE CITY COUNCIL OF THE CITY OF REDWOOD CITY (first reading on <br /> 03/11/02); <br /> <br /> B. ORDINANCE 2224 APPROPRIATING SPECIFIED AMOUNTS FROM DESIGNATED <br /> UNAPPROPRIATED FUND BALANCES TO SPECIFIED APPROPRIATIONS, <br /> <br /> REGULAR COUNCIL MEETING March 25, 2002 <br /> MINUTES PAGE 3 <br /> MINUTES Book No. 59 <br /> Page No. 122 <br /> <br /> <br />