CC Min 1993-01-11 - Laserfiche WebLink

Browse Search

2. CONSENT CALENDAR MIS: CLAIREISANFILIPO TO WAIVE READING OF THE CONSENT CALENDAR, EXCEPT THE ORDINANCE, TO ADOPT THE ORDINANCE AND RESOLUTIONS AND APPROVE OTHER ITEMS. ADOPTED BY UNANIMOUS ROLL CALL VOTE. A. Approve the Minutes of the Special Closed Session of December 21, 1992; the regular Meeting of December 21, 1992; the Closed Session of January 4, 1993; and the Adjourned Regular Meeting, Joint Study Session of January 4, 1993 as submitted; MINUTE ORDER NO. 93-001 B. RESOLUTION NO. 11926 APPROVING AND ACCEPTING PARCEL MAP NO. 92-5, ACCEPTING DEDICATIONS OF PUBLIC STREET AND PUBLIC SERVICE EASEMENTS AND RELINQUISHMENT OF INGRESS AND EGRESS RIGHTS THEREIN MADE, AND DIRECTING THE CITY CLERK TO FILE SAID MAP FOR RECORDATION (Redwood Shores Parkway) C. RESOLUTION NO. 11927 APPROVING PLANS AND SPECIFICATIONS FOR 1992-1993 COST SHARED SIDEWALK REPAIR PROJECT; AND AUTHORIZING AND DIRECTING ADVERTISEMENT FOR BIDS THEREFOR D. Encroachment Easement Agreement and Deed of Easement for the Seaport Centre Levee Wall Encroachment. 1) RESOLUTION NO. 11928 APPROVING AND AUTHORIZING EXECUTION OF ENCROACHMENT EASEMENT AGREEMENT WITH CARGILL INCORPORATED (Cargill Inc.) 2) RESOLUTION NO. 11929 ACCEPTING DEED OF EASEMENT AND AUTHORIZING EXECUTION OF DEED OF EASEMENT (Metropolitan Life Ins. and Seaport Centre Venture Phase II) E. ORDINANCE NO. 2058 AMENDING SECTION 23.2 OF THE CODE OF THE CITY OF REDWOOD CITY RELATING TO THE ENUMERATION OF POSITIONS EXCLUDED FROM COMPETITIVE SERVICE OR MERIT SYSTEM (1st reading December 14, 1992) F. Approve warrants nos. 27023 through 27640; APPROVED G. Reject claims of Pacific Bell, No. 1161; Kristine Bakr, No. 1162; Joan Susan Brant, No. 1163; Wallace Carpenter, No. 1167; Tommy Thompson, No. 1168; and Jeffrey Allen, No. 1170; MINUTE ORDER NO. 93-002 ---------------------------------------------------------------------------------- 3. SPECIAL ORDERS OF THE DAY None ---------------------------------------------------------------------------------- 4. WRITTEN COMMUNICATIONS None Regular Meeting Minutes January 11, 1993 Page 2 MINUTE BOOK NO. 51 Page No. 287 . -~, T .,. ~..