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403 <br /> AGENDA (continued) • ACTION TAKEN (continued) <br /> REPORTS OF CITY MANAGER REPORTS OF CITY MANAGER <br /> 7. Banking Services Agreement(Wells Fargo Bank) Report of City Manager 1/17/79 <br /> Repo1^t of Director of Finance 1/15/79 <br /> RESOLUTION CONCURRING IN CITY TREASURER'S M/S: Title read. Norris/Biagi <br /> SELECTION OF WELLS FARGO BANK AS THE NON- <br /> EXCLUSIVE DEPOSITORY OF CITY FUNDS AND RESOLUTION N0. 8215 <br /> APPROVING AND AUTHORIZING EXECUTION OF <br /> +""' AGREEMENT WITH SAID BANK FOR THE PROVIDING adopted unanimously by roll call vote <br /> OF GENERAL BANKING SERVICES <br /> � ------------------------------------------------ ------------------------------------------------ <br /> 8. Police Youth Club Expansion Pro3ect With concurrence of Council, Mayor Barrett <br /> ordered the matter of the Police Youth Club <br /> RESOLUTION MODIFYING A DESCRIPTION OF A Expansion Pro�ect continued to February 5, 1979. <br /> PORTION OF COMMUNITY PARK CONTAINED IN A (memo 1/23/79) <br /> LEASE BETWEEN THE CITY OF REDWOOD CITY AND <br /> THE POLICE YOUTH CLUB OF REDWOOD CITY, INC. <br /> ------------------------------------------------ ------------------------------------------------ <br /> 9. Report re tennis court lighting Report of City Manager 1/17/79 <br /> Report of Parks and Recreation Director 1/15/79 <br /> M/S: Norris/Biagi to accept the recommendation <br /> in the City Manager's Report of 1/17/79 and <br /> defer the matter for consideration in connection <br /> with the 1979-80 Budget. <br /> Carried unanimously by voice vote. <br /> (MINUTE ORDER N0. 79-12) <br /> ------------------------------------------------ ------------------------------------------------ <br /> CONSENT CALENDAR CONSENT CALENDAR <br /> M/S: Titles read. Biagi/Qury introduction <br /> of the ordinance, adoption of all resolutions <br /> and previously approved ordinances, and � <br /> approval of all other items. <br /> Carried unanimously by roll call vote. <br /> � , <br /> 10. MOTION: to accept Redwood Shores Parks MINUTE ORDER N0. 79-13 <br /> Project, Dolphin 1, 2, 3 and Marlin 2 <br /> � (B & B Landscape Contractors, Inc.) <br /> 11. MOTION: to accept Port Sewer and Water Im- MINUTE ORDER N0. 79-14 <br /> prove�nts, EDA Pro�ect No. 07-51-22142 <br /> (W.H.Ebert Corp., S�artan Construction Corp. <br /> 12. MOTION; to accept improvements subject to MINUTE ORDER N0. 79-15 <br /> one-year guarantee, Pierrette Court <br /> Subdivision <br /> ; 13. MOTION: to derty the following claims: MINUTE ORDER N0. 79-16 A, B, C. <br /> I Theresa Earnest vs. City of Redwood City; <br /> ' Ligon vs. City of Redwood City; Bryan Kane <br /> vs. City of Redwood City <br /> Reg.Mtg. <br /> 1/22/79 <br /> Page 7 <br /> � <br /> � <br /> � <br />