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423 <br /> AGENDA (continued) ACTION TAKEN (continued) <br /> CONSENT CALENDAR CONSENT CALENDAR <br /> M/S: Titles read. Norris/Chandler introduction <br /> of the ordinace, adoption of all resolutions and <br /> previously approved ordinances and approval of <br /> all other items. <br /> Carried unanimously by roll call vote. <br /> 8. MOTION: to appoint members of the Fair Oaks MINUTE ORDER N0. 79-28 <br /> ��,.., Comnunity Center Advisory 6oard <br /> 9. MOTION: to accept Redwood Shores Parkway MINUTE ORDER N0. 79-29 <br /> �,,,Y„ and Shell Parkway Landscaping Project and <br /> authorize final payment (Recreation Land <br /> Planners, Inc.) <br /> 10. MOTION: to extend completion date for MINUTE ORDER N0. 79-�0 <br /> Cordilleras Heights Unit #1 Subdivision <br /> from February 1 to October 31, 1979 - <br /> Dividend Development Corp. <br /> 11. MOTION: to extend completion date for MINUTE ORDER N0. 79-31 <br /> Parcel Map 77-9 Subdivision from January 31 <br /> to December 31, 1979 - Lakeview Way, <br /> Strathdee and Watry <br /> 12. Health programs <br /> a. MOTION: to approve amendment to CDS MINUTE ORDER N0. 79-32 <br /> b. MOTION: to approve amendment to Kaiser MINUTE ORDER N0. 79-33 <br /> Health Plan <br /> 13. RESOLUTION REVISING PROCEDURES AND PERMIT RESOLUTION N0. 8227 <br /> FEES FOR THE BUILDIN6 DEPARTMENT OF THE <br /> CITY OF REDWOOD CITY <br /> 14. ORDINANCE APPROPRIATING FIFTY TWO THOUSAND Approved (adopt 2/26/79) <br /> THREE HUNDRED DOLLARS (E52,300) FROM THE UN- <br /> APPROPRIATED BALANCE OF THE GENERAL FUND TO <br /> CANYON PARK, PARKS AND RECREATION FACILITIES, <br /> CAPITAL IMPROVEMENT PROGRAM <br /> r� <br /> 15. RESOLUTION APPROVIN6 LEASE AGREEMENT AND RESOLUTION N0. 8228 <br /> BIDOING DOCUMENTS FOR LAND AND IMPROVEMENTS <br /> ir�. AT 910 MAIN STREET; AND AUTHORIZING CALL <br /> FOR BIDS THEREFOR <br /> 16. RESOLUTION APPROVING AND ACCEPTING PARCEL RESOLUTION N0. 8229 <br /> MAP N0. 78-12, REDWOOD CITY, CAL-IFORNIA, <br /> SUBJECT TO CERTAIN CONDITIONS; APPROVING <br /> AND ADOPTING PLANS AND SPECIFICATIONS FOR <br /> IMPROVEMENT THEREOF; AND APPROVING AND <br /> AUTHORIZING EXECUTION OF AGREEMENT FOR THE <br /> CONSTRUCTION OF IMPROVEMENTS FOR SAID <br /> SUBDIVISION (ENEA Heights) <br /> 17. RESOLUTION APPROVING AND AUTHORIZING RESOLUTION N0. 8230 <br /> EXECUTION OF LETTER AGREEMENT FOR WATER <br /> TRANSPORTATION SERVICES -(GID 1-64) <br /> Reg.Mtg. <br /> 2/5/79 <br /> Page 9 <br /> � <br /> Y� <br />