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5. Civic Cultural Commission request (302 -07) Report: Director Parks, Recreation and Community Services 12/13/88 M /S: LaBerge /Claire to approve granting of $480.00 to the Redwood City Heritage Association for costs of presenting two musical programs at Lathrop House in 1989. carried unanimously by voice vote MINUTE ORDER NO. 89-04 ---------------------------------------------------------------------------------- CITY MANAGER REPORTS 6. GID 1 -64 1989 Capital Budget and 5 Year and Full Cycle Projections (903 -05) Report: Community Development Director 1/3/89 a. M /S: Claire /Murray to approve the 1989 Capital Budget for Gid 1 -64 for $13,439,000. b. M /S: Claire /Buchan to approve facilities fees of $6,500 for residential and $6,000 for commercial. c. M /S: Claire /Murray to refer the Five Year Capital Improvements Program for Gid 1 -64 in Appendix B to the Planning Commission for review for conformance with the General Plan. Carried unanimously by voice vote MINUTE ORDER NO. 89- 05A,B,C ---------------------------------------------------------------------------- - - - - -- 7. Approve and authorize execution of agreement for preparation of construction documents for Redwood Creek Culvert under Middlefield Road (Wilsey & Ham) REPORT: Community Development Director 12/22/88 Title read. M /S: Murray /Bury RESOLUTION NO. 10955 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES RELATING TO RECONSTRUCTION OF A PORTION OF REDWOOD CREEK CULVERT (Wilsey & Ham - $32,800.00) Adopted unanimously by roll call vote ---------------------------------------------------------------------------- - - - - -- 8. Award of bid for water telemetry (702 -02) Report: General Services Director 12/22/88 Reg.Mtg. 1/9/89 Page 8 MINUTE BOOK NO. 48 Page No. 266