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CONSENT CALENDAR <br />At the request of Councilman Britschgi, and there being no objection, Mayor Claire <br />ordered that item No. 16 will be considered separately following the rest of the <br />Consent Calendar items. <br />i <br />M /S: Bury /Stangel to waive reading of the Consent Calendar, adopt the resolutions <br />and approve other items. <br />Carried unanimously by roll call vote. <br />11. MOTION: to approve release of posted cash deposit for Maintenance Bond, <br />Parcel Map No. 85 -7 (Design Engineering Systems) <br />MINUTE ORDER NO. 88 -36 <br />12. MOTION: to accept subdivision improvements MacDonald Manor and release bonds <br />following submission of maintenance bond (MacDonald Real Estate) <br />MINUTE ORDER NO. 88 -37 <br />13. Fair Oaks Senior Center <br />a. RESOLUTION NO. 10726 APPROVING PLANS AND SPECIFICATIONS FOR THE <br />CONSTRUCTION OF THE T.E.W.C.I. SENIOR CENTER ADDITION TO THE FAIR OAKS <br />COMMUNITY CENTER; AND AUTHORIZING CITY CLERK TO CALL FOR BIDS THEREFOR <br />b. RESOLUTION NO. 10727 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />WITH COUNTY OF SAN MATEO RELATING TO FUNDING OF THE SENIOR CENTER <br />ADDITION TO FAIR OAKS COMMUNITY CENTER <br />c. RESOLUTION NO. 10728 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />WITH TARGET EDUCATION AND WELFARE COUNCIL, INC., FOR FUNDING OF SENIOR <br />CENTER ADDITION TO FAIR OAKS COMMUNITY CENTER <br />14. RESOLUTION NO. 10729 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />PROPERTY TAX ASSESSMENT SERVICES FOR GENERAL IMPROVEMENT DISTRICT NO. 1 -64 <br />(REDWOOD SHORES) <br />15. RESOLUTION NO. 10730 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT TO <br />LEASE BUILDING FOR POLICE EVIDENCE STORAGE (137 FRANKLIN STREET) <br />16. See below <br />17. RESOLUTION NO. 10731 TRANSFERRING THE SUM OF $66,000 FROM RESOURCES HELD IN <br />RESERVE; POLICY DEVELOPMENT AND IMPLEMENTATION; OPERATING PROGRAMS TO <br />PERSONNEL SERVICES; HUMAN RESOURCES; POLICY DEVELOPMENT AND IMPLEMENTATION; <br />OPERATING PROGRAMS FOR PAYMENT OF LEGAL FEES <br />18. Approval of warrant nos. 6479 through 6834 APPROVED <br />19. MOTION: to reject claims #728 J. Williams, #744 J. Xavier, and #757 J. <br />Farmar. MINUTE ORDER NO. 88- 38A,B,C <br />Reg.Mtg. <br />3/7/88 <br />Page 7 <br />MINUTE BOOK NO. 47 <br />Page No. 515 <br />