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<br /> ---------------------------------------------------------------------------------- <br /> 2. CONSENT CALENDAR <br /> M/S: LA BERGE/SANFILIPO TO WAIVE READING OF THE CONSENT CALENDAR, ADOPT <br /> RESOLUTIONS AND OTHER ITEMS WITH THE FOLLOWING ADDITION TO THE APRIL 5, 1993 <br /> STUDY SESSION MINUTES: PAGE 3, LINE 23 TO READ: "Councilman Sanfilipo <br /> suggested the newsletter become part of the Parks and Recreation catalogue or <br /> be sent in the water bills as a cost saving measure." <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE WITH COUNCILMAN GREENALCH ABSTAINING FROM <br /> THE VOTE ON ITEM 2.A. MINUTES OF CLOSED SESSION OF APRIL 5, 1993 AND STUDY <br /> SESSION OF APRIL 5, 1993 ONLY. <br /> A. Approve the Minutes of the regular Meeting of March 22, 1993; the closed <br /> session of March 29, 1993; the closed session of April 5, 1993; and the <br /> study session of AprilS, 1993 as submitted; <br /> MINUTE ORDER NO. 93-051 <br /> B. Final acceptance - water main replacement project 1991-1992, Phase II; <br /> (P&M Pipelines) <br /> MINUTE ORDER NO. 93-052 <br /> C. RESOLUTION NO. 11958 DECLARING CERTAIN DESCRIBED CITY-OWNED PROPERTY <br /> SURPLUS; AND AUTHORIZING THE CITY MANAGER TO CONVEY THE PROPERTY TO OTHER <br /> PUBLIC AGENCIES TO BE USED FOR PUBLIC PURPOSES (102-03) <br /> D. RESOLUTION NO. 11959 APPROVING CONTRACT DOCUMENTS AND SPECIFICATIONS FOR <br /> REDWOOD SHORES PUMP STATION NO. 10 REPLACEMENT PROJECT; AND AUTHORIZING AND <br /> DIRECTING ADVERTISEMENT FOR BIDS THEREFOR (102-02) <br /> E. RESOLUTION NO. 11960 APPROVING CONTRACT DOCUMENTS FOR THE POLICE FACILITY <br /> WETLAND MITIGATION PROJECT; AND AUTHORIZING AND DIRECTING ADVERTISEMENT FOR <br /> BIDS THEREFOR (102-02) <br /> F. CONCURRENT RESOLUTION NO. 11961 OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY <br /> OF THE CITY OF REDWOOD CITY NO. RD 93-03 APPROVING TRANSFER OF $14,080 FROM <br /> THE AGENCY'S HOUSING FUND TO CITY'S HOUSING REHABILITATION LOAN ACCOUNT FOR <br /> COMPLETING RESTORATION OF HISTORIC 391 STAMBAUGH STREET PROPERTY (102-02) <br /> G. Approve warrant nos. 30121 through 30980 APPROVED <br /> H. Reject claims of Carl LaBadie, No. 1111; Robert Cho, No. 1186; and Robert <br /> Romero, No. 1181. <br /> MINUTE ORDER NO. 93-053 <br /> ---------------------------------------------------------------------------------- <br /> Regular Meeting Minutes <br /> April 12, 1993 <br /> Page 2 <br /> MINUTE BOOK NO. 51 <br /> Page )b. 364 <br />