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Matters of Council Interest (continued) Councilman Greenalch also reported that it is believed there may be a less expensive method of providing some flood relief in the Fifth Avenue area and staff is looking into the possibilities. CONSENSUS: Mayor Claire determined it to be the consensus of Council to accept the report and recommendation of the Council bond issue committee. I.a Councilman Stangel, President of the Downtown association, suggested that an 11- member committee composed of Councilmen Bury and Laberge, three persons from the Downtown group, three from the Chamber of Commerce and three citizens and /or property owners be established to investigate ways to improve the appearance of downtown and to attempt to attract new businesses to the area. City Manager Smith suggested that if the Council approves the committee idea, that the City Council members meet with him to develop a scope of work. CONSENSUS: Mayor Claire determined it to be the consensus of Council to establish a downtown improvement committee as described by Councilman Stangel and that the Council members of the Committee should meet with the City Manager to develop a scope of work charge for the Committee. MEMO 2/9/88 l.b CONSENSUS: Mayor Claire determined it to be the consensus of Council to invite applicants for appointment to the vacancy on the Civic Cultural Commission to an interview session at 7:00 p.m., Monday, March 7, 1988. MEMO 2/9/88 ---------------------------------------------------------------------------- - - - - -- CONSENT CALENDAR M: S: Brit schgi /Chandler to waive reading of the Consent Calendar, adopt the resolutions and approve other items. Carried unanimously by roll call vote. 2. MOTION: to accept the water main extension on Temescal Way, and return letter of credit. (Luis Yanez) MINUTE ORDER NO. 88 -22 3. RESOLUTION NO. 10717 APPROVING AND ACCEPTING FINAL MAP OF PLYMOUTH TRACT SUBDIVISION, REDWOOD CITY, CALIFORNIA, SUBJECT TO CERTAIN CONDITIONS; REMOVING NON- ACCESS RESTRICTION ON SYCAMORE COURT; CONDITIONALLY APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR IMPROVEMENTS THEREOF; AN APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR THE CONSTRUCTION OF THE IMPROVEMENTS FOR SAID SUBDIVISION 4. RESOLUTION NO. 10718 COMMENDING AND CONGRATULATING MARY O'CONNELL ON RECEIVING THE 11 1987 PERSON OF THE YEAR AWARD" (Redwood City -San Mateo County Chamber of Commerce Award presented 1/29/88) Reg.Mtg. 2/8/88 Page 2 MINUTE BOOK NO. 47 Page No. 490