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Consent Calendar (continued) <br />8. RESOLUTION NO. 10797 AUTHORIZING CHIEF OF POLICE TO ISSUE PERMIT TO BOARDWALK <br />MOTOR CAR GROUP AND KAINOS HOME AND TRAINING CENTER FOR BOARDWALK BAYLANDS <br />1 OK RACE <br />9. RESOLUTION NO. 10798 AUTHORIZING CHIEF OF POLICE TO ISSUE PERMIT TO <br />INNOVATIVE SPORTS MARKETING FOR THE BICYCLE EVENT <br />10. RESOLUTION NO. 10799 APPROVING AND AUTHORIZING EXECUTION OF SECOND ADDENDUM <br />TO AGREEMENT - SHOREWAY ROAD MODIFICATION <br />11. RESOLUTION NO. 10800 ESTABLISHING SUBMITTAL DATE FOR PROPOSED BUDGET FOR <br />FISCAL YEAR 1988 -89, SETTING TIME AND PLACE FOR HEARING THEREON, AND <br />ESTABLISHING DATE OF ADOPTION OF THE FINAL BUDGET FOR SAID FISCAL YEAR <br />12. RESOLUTION NO. 10801 APPROVING SPECIFICATION FOR COMPREHENSIVE STREET TREE <br />MAINTENANCE FOR 1988 -1989; AND AUTHORIZING CITY CLERK TO CALL FOR BIDS <br />THEREFOR <br />13. Approval of warrant nos. 8885 through 9110; and authorization to make usual <br />and necessary payment of bills through June 6, 1988 APPROVED <br />------------------------------------------ - - - - -- <br />WRITTEN COMMUNICATIONS <br />None <br />--------------------------------------------- - - - - -- <br />EXECUTIVE SESSION <br />M/S : Murray /Stangel to adjourn for the purpose of conducting the regular meeting <br />of the Redevelopment Agency and then to reconvene for an Executive Session for the <br />purpose of considering litigation per Government Code Section 54956.9(a) and then <br />to reconvene solely to adjourn. <br />Carried unanimously by voice vote and Council adjourned at 10:58 p.m. <br />Council reconvened in Executive Session at 11:00 p.m. <br />-------------------------------------------- - - - - -- <br />A DJ OUR N ME NT <br />M /S: Murray /Stangel to adjourn i n Memory of John Rossel1 i, former Mayor and <br />Councilman <br />Carrie) unanimously by voice vote and Council adjourned at 11:15 p.m. <br />JACQUELINE C. HILDEBRAND <br />CITY CLERK <br />Reg.Mtg. <br />5/23/88 <br />Page 6 <br />MINUTE BOOK NO. 48 <br />Page No. 77 <br />