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2. CONSENT CALENDAR M/S Leipzig/Ruskin to waive the reading of the Consent Calendar and approved as follows: A. Approved the Council minutes of January 23, 1999 Regular Adjourned Meeting, January 25, 1999 Special, and the January 25, 1999 Regular meeting (301) MINUTE ORDER 99-015 B. Accepted the Downtown Street Lighting Project as Final and Authorize the Release of Bonds (Richard A. Heaps) (304) MINUTE ORDER 99-016 C. Appointed William Tott to the third step Building Inspector position, effective January 28, 1999 (902) MINUTE ORDER 99-017 D. Resolution 13548 of Intention to Vacate a Portion of Manzanita Street and Heller Street; Reserve a Public Service Easement over a Portion of the Vacated Area and Set February 22, 1999 for Public Hearing (606) E. Resolution 13549 Approving and Authorizing Execution of Agreement for a Sewer Rate Study with Hilton, Famkopf & Hobson, Not to Exceed $46,450 (304) F. Approved warrants and usual and necessary payments through February 8, 1999 The motion passed by unanimous roll call vote. URGENCY ITEM OF BUSINESS ADDED City Attorney Schricker announced a matter of urgent Council Business arose after the close of agenda and recommended it be added to the end of the agenda tonight to consider the Interim City Clerk contract as it expires tonight and a motion needing a 4/5 vote to place this matter on the agenda needs to occur first. M/S Clalre/Hartnett to add this urgency item of business to this agenda as a Closed Session after Item 4c. The motion passed by unanimous roll call vote. MINUTE ORDER 99-018 3. COUNCIL ANNOUNCEMENTS/REPORTS - None. 4. STUDY SESSIONS Mayor Howard introduced the Dr. Cecil Reeves who will be the facilitator tonight. A. Building Review Board Building Review Board Members Present: John Murphy, Craig Centis, and Keith Bautista SPECIAL MEETING MINUTES BOOK NO. 57 FEBRUARY 1, 1999 MINUTES Page No. 250 PAGE 2