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Consent Calendar (continued) <br />8. MOTION: to accept resignation of Ronald Anderson from the Park and <br />Recreation Commission effective January 11, 1989. <br />MINUTE ORDER NO. 89 -13 <br />9. RESOLUTION NO. 10966 APPROVING AND ACCEPTING FINAL MAP FOR PARCEL MAP 88 -7 <br />(1103 AND 1105 MADISON AVENUE) SUBDIVISION, REDWOOD CITY, CALIFORNIA, SUBJECT <br />TO CERTAIN CONDITIONS; APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR <br />IMPROVEMENTS THEREOF; APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />THE CONSTRUCTION OF THE IMPROVEMENTS FOR SAID SUBDIVISION; AND ACCEPTING AN <br />OFFER TO DEDICATE EASEMENTS <br />10. Approval of warrant nos. 15326 through 15573 APPROVED <br />11. MOTION: to reject claims #819 L. O'Mara, #820 R. Cyra and #825 A. Taheri. <br />MINUTE ORDER NO. 89- 14A,B,C <br />---------------------------------------------------------------------------- - - - - -- <br />WRITTEN COMMUNICATIONS <br />None <br />---------------------------------------------------------------------------- - - - - -- <br />ADJOURNMENT <br />M/ S: Buchan /Murray to an Adjourned Regular Meeting for a Council Workshop at 7:00 <br />p.m., Wednesday, January 18, 1989 at the Veterans Memorial Building, 1455 Madison <br />Avenue; and to an Adjourned Regular Closed Session on labor relations on Monday, <br />January 23, 1989 at 5:15 p.m. in the City Hall Conference Room. <br />Carried unanimously by voice vote and City Council adjourned at 7.55 p.m. <br />?OR ARL C. NSON <br />CITY CLERK <br />Reg.Mtg. <br />1/16/89 <br />Page 4 <br />MINUTE BOOK NO. 48 <br />Page No. 272 <br />