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39 COUNTY OF SAN MATEO requests consent of the City of Redwood City to the exercise of extra -territorial jurisdiction to undertake proceedings for the acquisition and construction of public improvements and to provide that the costs shall be assessed upon the assessment district benefited, under appropriate special assessment and assessment bond acts (improvement of one block of Willow Street between Bay Road and Spring Street). Councilman Spillers moved adoption of RESOLUTION N0. 2938 GRANTING CONSENT OF THE CITY OF REDWOOD CITY TO THE COUNTY OF SAN .MA TEO TO ACQUIRE AND CONSTRUCT PUBLIC STREET IMPROVE - L MENTS IN THE VICINITY OF WILLOW STREET AND TO PROVIDE THAT THE COSTS THEREOF SHALL BE ASSESSED UPON A SPECIAL DISTRICT PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS,, seconded by Councilman Rosselli and carried unanimously on roll call, Mayor Royer being noted absent. Councilman Fields moved adoption of RESOLUTION NO, 2939 AUTHORIZING AND APPROVING SETTLEMENT OF CLAIM BE- TWEEN THE CITY AND MARGUERITE ANDERSON, AS GUARDIAN OF THE PERSON AND ESTATE OF ELSIE M. CROASMAN, AN INCOMPETENT PERSON, IN CONNECTION WITH THE IMPROVEMENT OF GLENWOOD AVENUE (lot 21, Block 7, High- lands igh lands of Emerald Lake Subdivision One), seconded by Councilman Spillers and carried unanimously on roll call, Mayor Royer being noted absent. Councilman Rosselli moved introduction of an ordinance requiring registration with San Mateo County Health and Welfare Departments by persons engaging in the business of cleaning chemical toilets, -and prescri- bing regulations therefor (MINUTE ORDER x#59-236), seconded by Councilman S pillers and carried. Councilman Spillers moved adoption of RESOLUTION NO. 2940 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR RIGHT -OF -STAY APPRAISAL AND ACQUISITION FOR EXTENSION AND IMPROVEMENTS OF REGENT STREET IN THE VICINITY OF PALM AVENUE, seconded by Councilman Fields and carried unanimously on roll call, Mayor Royer being noted absent. Councilman Weymouth moved adoption of RESOLUTION NO. 2941 ESTABLISHING AND DECLARING CERTAIN DESIGNATED ENTRANCES TO DESIGNATED INTERSECTION TO BE STOP ENTRANCES; AND, REPEALING PARAGRAPH 1(e) RESOLUTION NO. 2862 (Maple Street at Marshall Street), seconded by Councilman Fields and carried unanimously on roll call, Mayor Royer being noted absent. APPOINTMENT TO THE PARK AND RECREATION COMMISSION. Councilman Spillers moved to nominate Ray Lunny, seconded by Councilman Granger. Councilman Rosselli moved to close the nominations and the Clerk be authorized to cast a white ballot thus approving the City 4anager's appointment of Ray Lanny to the Park and Recreation Commission (MINUTE ORDER #59-237), seconded -by Councilman Weymouth and carried. Councilman Spillers moved adoption of -RESOLUTION N0. 2942 REQUESTING REMOVAL OF REAL PROPERTY ACQUIRED BY CITY OF REDWOOD CITY FROM COUNTY ASSESSMENT ROLLS AND CANCELLATION OF OUTSTANDING TAXES THEREON (pump house site in the Friendly Acres storm drainage system), seconded by Councilman Weymouth and carried unanimously on roll call, Mayor Royer being noted absent. PROPOSAL TO PUT 1960-61 TAX ROLL ON TABULATING EQUIPMENT. Councilman ffeymlouth moved introduction of an ordinance authorizing the execution of a contract for services and equipment in connection with the annual preparation of the assessment roll and tax bills and appropriating the sum of $3,8311 from the Unbudgeted, Unappropriated Balance of the General Fund to the Auditor -Assessor's Supplies and Ser- vices Account (MINUTE ORDER #59-238), seconded by Councilman Rosselli and carried. Councilman Spillers asked that the City Manager check into the possibility of using some top soil that is avail- able in the vicinity of Stulsaft Park. Councilman Spillers moved adoption of RESOLUTION NO. 2943 TRANSFERRING THE SMA OF $29958 FROM THE ENGINEERING DEPARTMENT SALARIES ACCOUNT TO THE PLANNING DEPARTMENT SALARIES ACCOUNT FOR THE PURPOSE OF PROVIDING FOR ADDITIONAL STENOGRAPHIC AND CLERICAL SERVICES, seconded by Councilman Fields and carried unanimously on roll call, Mayor Royer being noted absent.