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Item No. 2 (continued) <br />MOTION: to approve the structure of the proposed evaluation committee and <br />make appropriate appointments <br />The recommended membership of the Main /Middlefield Project Evaluation <br />Committee: <br />Two Council members, One Planning Commissioner, City Manager /Assistant <br />City Manager, Executive Director, Community Development Director, <br />Planning Director, Private Architect <br />Carried unanimously by voice vote. <br />MINUTE ORDER NO. 88 -177 <br />---------------------------------------------------------------------------- - - - - -- <br />CONSENT CALENDAR <br />M/ S: Laberge /Buchan to waive reading of the Consent Calendar, adopt the <br />resolutions and approve other items. <br />Carried unanimously by roll call vote. <br />3. MOTION: to amend the agreement with Woodward -Clyde Consultants for <br />additional services related to the Environmental Impact Report (Prometheus/ <br />Westport Project) <br />MINUTE ORDER NO. 88 -178 <br />4. RESOLUTION NO. 10933 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />ENGINEERING REVIEW /PLAN CHECKING SERVICES - LAKESHORE TOWNHOMES UNIT NO. 2 <br />SUBDIVISION PROJECT (KCA Engineers) <br />5. Approval of warrant nos. 13758 through 13993; and authoriziation to make <br />usual and necessary payment of bills through November 28, 1988 APPROVED <br />---------------------------------------------------------------------------- - - - - -- <br />WRITTEN COMMUNICATIONS <br />None <br />----------------------.------------------------------------------------------ - - - - -- <br />ADJOURNMENT <br />M /S: Bury /Murray to adjourn to Closed Session immediately following Redevelopment <br />Agency meeting to consider pending litigation per Government Code 54956.9 and <br />personnel matters per Government Code 54957, and then to reconvene in public <br />session. <br />City Council adjourned at 8:00 p.m. <br />---------------------------------------------------------------------------- - - - - -- <br />Reg.Mtg. <br />11/14/88 <br />Page 3 <br />MINUTE BOOK NO. 48 <br />Page No. 231 <br />