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CONSENT CALENDAR <br />MOTION: to waive reading of the Consent Calendar, except the ordinances, to <br />adopt the ordinances and resolutions and approve other items. <br />M /S: Murray /Stangel to adopt Consent Calendar <br />Carried by unanimous roll call vote. <br />4. RESOLUTION NO. 11159 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH <br />COUNTY OF SAN MATEO FOR FIRE PROTECTION SERVICES (FIRE PROTECTION SUB -ZONE, <br />SAN MATEO COUNTY AREA NO. 8) (702 -02) <br />5. RESOLUTION NO. 11160 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH <br />THE DEPARTMENT OF TRANSPORTATION OF THE STATE OF CALIFORNIA RELATING TO <br />LOCATION OF UNDERGROUND WATER MAIN FACILITIES IN CONNECTION WITH FREEWAY <br />CONSTRUCTION PROJECT ON STATE HIGHWAY 101 (702 -02) <br />6. RESOLUTION NO. 11161 TRANSFERRING THE SUM OF $74,020.00 FROM THE <br />APPROPRIATION FOR RESOURCES HELD IN RESERVE, POLICY DEVELOPMENT AND <br />IMPLEMENTATION PROGRAM, TO THE APPROPRIATION FOR SUPPLIES AND SERVICES, <br />PUBLIC SERVICES SUB - PROGRAM OF THE INFORMATION SERVICES PROGRAM, FOR <br />IMPLEMENTATION OF LITERACY AND LOCAL HISTORY PROJECTS (101 -02) <br />7. RESOLUTION NO. 11162 APPROVING AND ACCEPTING REVISED PARCEL MAP 89 -3 (WEST <br />OAKWOOD BOULEVARD), REDWOOD CITY, CALIFORNIA, SUBJECT TO CERTAIN <br />CONDITIONS; APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR BOTH <br />INITIAL AND FUTURE IMPROVEMENTS THEREOF; APPROVING AND AUTHORIZING <br />EXECUTION OF AGREEMENT FOR THE CONSTRUCTION OF THE INITIAL IMPROVEMENTS FOR <br />SAID SUBDIVISION; AND ACCEPTING OFFER TO DEDICATE EASEMENTS (203 -09) <br />8. Approve warrants nos. 22546 through 22752 <br />APPROVED <br />9. Reject claim of Helen Price, No. 0891 (702 -05) MINUTE ORDER NO. 89 -132 <br />-------------------------------------------------------------------------- - - - - -- <br />EXECUTIVE SESSION <br />CONSENSUS: Mayor Greenalch determined it to be the consensus of the Council and <br />staff that there was no need to go into executive session at this time and the <br />executive session was cancelled. <br />----------------------------------------------------------------------------- - - - - -- <br />ADJOURNMENT <br />M /S: LaBerge /Stangel to adjourn the meeting. <br />Carried by unanimous voice vote and meeting adjourned <br />Minutes <br />10/2/89 <br />Page 3 <br />at 7:54 p.m <br />i� 0 <br />Arl C. org nson <br />City Clerk <br />MINUTE BOOK NO. 49 <br />Page No. 114 <br />