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5. RESOLUTION NO. 10719 APPROVING LEASE AGREEMENT AND BID DOCUMENTS FOR <br />CITY -OWNED LOT AT CORNER OF PINE AND MIDDLEFIELD; AND AUTHORIZING CALL FOR <br />BIDS THEREFOR <br />6. Approval of warrant nos. 5958 through 6139; and authorization to make usual <br />and necessary payment of bills through February 22, 1988 APPROVED <br />7. MOTION: to reject claims 675 (Hammarberg, Herman, Johnson, Arnold & Close), <br />737 (Pineda), 743 (Lara) and 747 (Ciraulo) <br />MINUTE ORDER NO. 88- 23A,B,C,D <br />---------------------------------------------------------------------------- - - - - -- <br />ADJOURNMENT <br />M /S: Britschgi /Chandler to adjourn and to reconvene for an Executive Session <br />following the meeting of the Redevelopment Agency for the purpose of considering <br />litigation matters per Government Code Section 54956.9(a), then to reconvene <br />solely to adjourn. <br />Carried unanimously by voice vote and Council adjourned at 7:47 p.m. <br />---------------------------------------------------------------------------- - - - - -- <br />EXECUTIVE SESSION <br />Called to order at 11:00 p.m. <br />Litigation per Government Code Sec. 54956.9(a) <br />---------------------------------------------------------------------------- - - - - -- <br />ADJOURNMENT - In memory of Bernard J. Perry <br />M /S: Brit schgi /Chandler to adjourn in memory of Bernard J. Perry and to 7:30 <br />p.m., Monday, February 22, 1988 at the Ballroom of the Sofitel Hotel, 223 Twin <br />Dolphin Drive, Redwood City for an adjourned City Council meeting and a Joint <br />Meeting with the Planning Commission for the purpose of reviewing the Land Use <br />Policies of the General Plan. <br />Carried unanimously by voice vote and Council adjourned at 11:20 p.m. <br />JACQUELINE C. HILDEBRAND <br />CITY CLERK <br />MINUTE BOOK NO. 47 <br />Page No. 491 <br />Reg.Mtg. <br />2/8/88 <br />Page 3 <br />