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Hartnett and Items 6.1.0 and 6.4.A were removed from consideration at this time. The motion passed by a unanimous roll call vote with Council Member Ruskin absent. 6.1 Section — Motions A. Approve the Joint City Council and Redevelopment Agency Meeting minutes of October 25, 2004 as submitted; (301) MINUTE ORDER 04 -201 C. Award of Contract — Seaport Block Wall and Sewer Pump Stations Improvement Project (304) This item was removed from consideration at this time. MINUTE ORDER 04 -202 D. Award of Contract — Community Activities Building Renovation Recommendation: Approve the Contract Documents and award the contract for the Community Activities Building Renovation Project to the lowest responsible bidder, Solid Builders of Colma, California, for their bid of $219,646.00. (304) MINUTE ORDER 04 -203 6.2 Section — Claims and Warrants A. Approve warrants dated through November 8, 2004 and usual and necessary payments through November 22, 2004; (301) MINUTE ORDER 04 -204 6.3 Section — Resolutions A. Resolution to approve the Creation of a Relocation Appeals Board for City and Redevelopment Agency and approving membership of said Board. Recommendation: Adopt a resolution creating an Agency /City Relocation Appeals Board pursuant to Section 204 of the Redwood City Redevelopment Agency Rules and Regulations for the Implementation of the California Relocation Assistance Law and Property Acquisition Procedures ( "Agency Relocation Rules ") and the State of California Relocation Guidelines ( "State Guidelines ") and approving the appointment of Relocation Appeals Board members. RESOLUTION 14615 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY APPROVING THE MEMBERSHIP OF A RELOCATION APPEALS BOARD FOR THE CITY AND THE REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD CITY CITY COUNCIL AND REDEVELOPMENT AGENCY NOVEMBER 8, 2004 JOINT MEETING MINUTES PAGE 4 MINUTES Book No. 60 Page No. 347