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CONSENT CALENDAR (continued) <br />11. RESOLUTION NO. 10401 APPROVING AND ACCEPTING FINAL MAP OF BOARDWALK UNIT NO. <br />2 SUBDIVISION, REDWOOD CITY, CALIFORNIA, SUBJECT TO CERTAIN CONDITIONS; <br />CONDITIONALLY APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR <br />IMPROVEMENTS THEREOF; AND APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />FOR THE CONSTRUCTION OF THE IMPROVEMENTS FOR SAID SUBDIVISION <br />12. RESOLUTION NO. 10402 APPROVING AND AUTHORIZING EXECUTION OF SUPPLEMENTAL <br />AGREEMENT NO. 9 TO AGREEMENT RELATING TO SEWAGE TRANSMISSION, TREATMENT AND <br />DISPOSAL; AND CONSENTING TO ANNEXATION OF CERTAIN TERRITORY TO THE EMERALD <br />LAKE HEIGHTS SEWER MAINTENANCE DISTRICT <br />13. RESOLUTION NO. 10403 APPROVING NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES <br />AND AGREEING TO ACCEPT SUCH EXCHANGE UPON JURISDICTIONAL CHANGE OF CERTAIN <br />PROPERTIES PROPOSED FOR ANNEXATION FROM THE UNINCORPORATED AREA OF THE COUNTY <br />OF SAN MATEO TO THE CITY OF REDWOOD CITY (LANDS OF FIGUERAS, ET AL.) <br />14. Approval of warrant nos. 41323 through 41397 APPROVED <br />15. Reject claims of #635 Travis Kelley, #642A Patricia Weible, #6428 Raymond <br />Manuel Jama MINUTE ORDER NO. 87- 13A,B,C <br />---------------------------------------------------------------------------- - - - - -- <br />WRITTEN COMMUNICATIONS <br />None <br />DISCUSSION: Council discussed the disposition of correspondence addressed to <br />the City Council and received in the City Clerk's office. It was noted that <br />the City Clerk acknowledged receipt of the correspondence and its <br />disposition. It was suggested that in the future the City Clerk also inform <br />the writer to which department the letter was referred and department <br />telephone number. <br />memo 1/13/87 <br />---------------------------------------------------------------------------- - - - - -- <br />EXECUTIVE SESSION <br />Britschgi /Stangel to adjourn to executive session for consideration of litigation <br />matters and to reconvene solely to adjourn. <br />Carried unanimously by voice vote and Council adjourned to executive session at <br />10:04 p.m. <br />---------------------------------------------------------------------------- - - - - -- <br />ADJOURNMENT <br />Council adjourned at 11:00 p.m. <br />Connie Anderson <br />Recording Secretary <br />Reg.Mtg. <br />1/12/87 <br />Page 7 <br />MINUTE BOOK NO. 47 <br />Page NO. 14 <br />