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Mayor Ruskin removed Item 7.4 from the Consent Calendar to be considered at a future <br />meeting. <br />M/S Ira/Howard to waive reading of the Consent Calendar except the ordinances by title, adopt <br />the resolutions and the ordinances, and approve other items, removing Item 7.4. <br />7.1 Section — Minutes (None) <br />7.2 Section — Motions <br />A. Motion to direct the City Clerk (by motion, pursuant to Resolution No. 10944, adopted <br />12/5/88) to accept on behalf of the City, the following Grant Deeds for Lido Neighborhood <br />Units No. 3 and 4, offered by M.J. Brock & Sons, Inc.; (100) <br />i) Grant Deed for Waterway Parcels A and B (Unit No. 3); <br />ii) Grant Deed for Open Space Parcel C (Unit No. 3); <br />iii) Grant Deed for Waterway Parcel A (Unit No. 4); <br />iv) Grant Deed for Open Space Parcel C (Unit No. 4); <br />and record a certified copy of the resolution and minute order with the deeds in the San <br />Mateo County Recorder's Office. MINUTE ORDER 00 -348 <br />B. Approve by Motion a lateral transfer component to the Redwood City Fire Department's <br />Fire Fighter recruitment process; (902) MINUTE ORDER 00 -349 <br />7.3 Section — Agreements/Resolutions <br />A. RESOLUTION 14099 APPROVING AND AUTHORIZING EXECUTION OF LEASE <br />AGREEMENT OF TIDE AND SUBMERGE LANDS FOR OPERATION AND <br />MAINTENANCE PURPOSES (A Portion of Steinberger Slough); (304) <br />B. RESOLUTION 14100 REQUESTING THAT THE STATE AND FEDERAL GOVERNMENTS <br />CONSIDER THE POSSIBLE USE OF A PORTION OF THE CARGILL SALT PROPERTY <br />THAT THE FEDERAL GOVERNMENT IS CURRENTLY NEGOTIATING TO BUY TO <br />ALLEVIATE FLOODING IN THE CITY OF REDWOOD CITY; (609) <br />C. RESOLUTION 14101 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />FOR PROFESSIONAL CONSULTING ENGINEERING AND DESIGN SERVICES <br />(Kennedy /Jenks Consultants); (304) <br />7.4 Section — Miscellaneous <br />A. By Motion Approve the Findings and Conclusions on Appeal of Planning Commission <br />Certification of the Final Environmental Impact Report for the proposed Downtown Retail - <br />Cinema Project; <br />This item was removed from the Consent Calendar to be considered at a later date. <br />REGULAR COUNCIL MEETING <br />MINUTES <br />DECEMBER 11, 2000 <br />PAGE 2 <br />MINUTES Book No.58 <br />Page NO. 280 <br />