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� � J <br /> Joint Cit -Count fundin for <br /> N m t z D c ra nage project <br /> City Manager Fales referred to his report of November 21, <br /> 1974 regarding the subject project and attaching a re- <br /> �'""" port from the Director o�' Public Works. <br /> y� MOTION: Title having been read, Councilman Leipzig <br /> introduced the following resolution and moved, seconded <br /> by Councilman Williams, its adoption: <br /> RESOLUTION N0. 7314 APPROVING AND AUTHORIZING <br /> OF A NT WITH THE COUNTY OF SAN <br /> MATEO FOR THE CONSTRUCTION OF DRAINAGE FACILITY <br /> IMPROVFMENTS FOR THE NIMITZ DITCH IN THE CITY <br /> OF REDWOOD CITY <br /> The resolution was adopted unanimously by roll call vote. <br /> Consent Calendar <br /> MOTION: Titles having been read, Councilman Norris <br /> introduced the following resolutions and moved, <br /> seconded by Councilman Williams, their adoption and <br /> approval of the other items : <br /> RESOLUTION N0. 7315 APPROVING AND AUTHORIZING <br /> E ION OF JOI �ERCISE OF POWERS AGREEMENT <br /> �,,, FOR THE EXPANSION OF A COOPERATIVE LIBRARY SYSTII�I <br /> RESOLUTION N0. 7316 APPROVING AND AUTHORIZING <br /> �"""' C ON OF NT FOR SPACE UTILIZATION <br /> SERVICES FOR THE PREPARATION OF A SPACE STUDY <br /> FOR A PROPOSID CNIC CENTER IN THE CITY OF <br /> REDWOOD CITY <br /> Request of Councilman Henderson� to attend the <br /> meeting of the Attorney General's Housing Task <br /> Force on December 17, 197� in Los An�eles <br /> (MINUTE ORDER N0. 7�-239) <br /> Claim: Nicholas Crisafi, 330-340 Redwood Avenue; <br /> claim for refund for garbage service. Recommend <br /> approval. (MINUTE ORDER N0. 74-2�0) <br /> Authoriza.tion to meet usual and necessary payment <br /> of bills without Council approval until December 9, <br /> 197� (MINUTE ORDER N0. 74-2�1) <br /> The motion carried unanimously by roll ca,l�. vote. <br /> Adjournment <br /> �"'" MOTION: Councilman Henderson moved, seconded by Council- <br /> man Williams, to cancel the City Council meeting regu- <br /> i�rr. larly scheduled for December 2, 1974 because of the <br /> National League_ of Cities Conf.erence. The motion car- <br /> ried unanimously by voice vote. (MINUTE ORDER N0. 7�-242) <br /> The City Council adjourned at 11:05 �.m. <br /> JACQUELINE C. HILDEBRAND <br /> City Clerk <br /> -6- ii%25%74 <br />