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3. CONSENT CALENDAR <br /> Council Member Hartnett requested items 3H and 3I be removed from the Consent Calendar. <br /> <br /> M/S Ira/Ruskin to approve Consent Calendar read the ordinances, adopt the resolutions and the <br /> ordinances, and approve other items. <br /> <br /> A. Approve the Minutes of the Closed Session and the Regular meeting of May 24, 1999 as <br /> submitted; (301) MINUTE ORDER 99-082 <br /> <br /> B.Accept the improvements for the Mezes Park Restroom Re-Roofing Project, and authorize <br /> the release of bonds; (Jim Duffy Contractors) (304) MINUTE ORDER 99-083 <br /> <br /> C. RESOLUTION 13642 ESTABLISHING SUBMITTAL DATE FOR PROPOSED BUDGET <br /> FOR FISCAL YEAR 1999-00, SETTING TIME AND PLACE FOR HEARING THEREON, <br /> AND ESTABLISHING DATE OF ADOPTION OF THE FINAL BUDGET FOR SAID FISCAL <br /> YEAR; (501) <br /> <br /> D. RESOLUTION 13643 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br /> FOR PROFESSIONAL ENGINEERING SERVICES FOR FINAL DESIGN OF CORDILLERAS <br /> CREEK BANK EROSION REPAIR PROJECT; (Andrew J. Leahy, P.E., Civil Engineering & <br /> Planning) (304) <br /> <br /> E. ORDINANCE 2160 APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT TO <br /> AGREEMENT BETWEEN THE CITY OF REDWOOD CITY AND THE BOARD OF <br /> ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM TO PROVIDE <br /> GOVERNMENT CODE SECTION 21573 ("THIRD LEVEL OF 1959 SURVIVOR BENEFITS") <br /> FOR LOCAL MISCELLANEOUS AND LOCAL SAFETY MEMBERS (Ist reading on May 10, <br /> 1999) (301) <br /> <br /> F. ORDINANCE 1130-302 ADDING ARTICLE 28 (COMMENCING WITH SECTION 28.1) TO <br /> ORDINANCE NO. 1130, THE REDWOOD CITY ZONING ORDINANCE ESTABLISHING <br /> THE REDWOOD SHORES BAYFRONT ZONING DISTRICT CLASSIFICATION (Ist reading <br /> on May 10, 1999) (301) <br /> <br /> G. ORDINANCE 1130-300 ADDING SECTION 60.20d.1 TO ORDINANCE NO. 1130, THE <br /> REDWOOD CITY ZONING ORDINANCE, REZONING CERTAIN PROPERTY ADJACENT <br /> TO SAN FRANCISCO BAY FROM TIDAL PLAIN DISTRICT TO REDWOOD SHORES BAY <br /> FRONT D1STRtCT CLASSIFICATION (lst reading on May 10, 1999) (301) <br /> <br /> J.Approve warrants dated through June 7, 1999 and usual and necessary payment through <br /> June 14, 1999; APPROVED <br /> <br /> K. Reject claims ofRoseann Seim, No. 1750 and Lal Ajnesh, No. 1751; (303) <br /> MINUTE ORDER 99-084 <br /> The motion passed by a unanimous roll call vote. <br /> <br />REGULAR COUNCIL MEETING MINUTES BOOK NO. 57 JUNE 7, 1999 <br />MINUTES Page No. 340 PAGE 2 <br /> <br /> <br />