CC Min 1986-01-06 - Laserfiche WebLink

Browse Search

Consent Calendar (continued) Titles read. M /S: Stangel /Bury to waive reading of the Consent Calendar except the ordinances titles, adopt the resolutions and ordinances and to approve all other items. Carried unanimously by roll call vote. 8. RESOLUTION NO. 10108 APPROVING AND ACCEPTING FINAL MAP OF SEAPORT INDUSTRIAL PARK UNIT 1 SUBDIVISION, REDWOOD CITY, CALIFORNIA, SUBJECT TO CERTAIN CONDITIONS; APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR IMPROVEMENTS THEREOF; AND APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR THE CONSTRUCTION OF IMPROVEMENTS FOR SAID SUBDIVISION (407 -03) 9. See below 10. RESOLUTION NO. 10109 DECLARING CERTAIN DESCRIBED CITY -OWNED PROPERTY SURPLUS; AND AUTHORIZING SALE THEREOF (601 -02) 11. RESOLUTION NO. 10110 APPROVING AND AUTHORIZING EXECUTION OF SUPPLEMENTAL AGREEMENT BETWEEN THE CITY OF REDWOOD CITY AND TEJIMA- ATKINSON, INC., RELATING TO GEOTECHNICAL SERVICES FOR THE SEAPORT BOULEVARD RECONSTRUCTION AND ASSESSMENT DISTRICT PROJECT (407 -02) 12. RESOLUTION NO. 10111 APPROVING BID DOCUMENTS AND SPECIFICATIONS FOR THE PURCHASE OF A WHEEL LOADER, SIX 2 1/2 TON CAB AND CHASSIS TRUCKS, ONE CARGO VAN TRUCK, ONE ROOT CUTTER TRENCHER, ONE PICKUP TRUCK AND THREE AIR COMPRESSORS; AND AUTHORIZING CITY CLERK TO CALL FOR BIDS THEREFOR (702 -03) 13. RESOLUTION NO. 10112 TRANSFERRING THE SUM OF $5,000.00 FROM RESOURCES HELD IN RESERVE, POLICY DEVELOPMENT AND IMPLEMENTATION, OPERATING PROGRAMS TO PARKS AND RECREATION ADMINISTRATION, PARKS AND RECREATION, LEISURE, CULTURAL AND INFORMATION SERVICES, OPERATING PROGRAMS FOR RED MORTON COMMUNITY PARK PARKING AND CIRCULATION MASTER PLAN (101 -02) 14. ORDINANCE NO. 1923 AMENDING SECTIONS 40.3, 40.4, 40.5, 40.7, 40.9, 40.10, 40.11, 40.14 AND 40.15 OF, AND ADDING SECTION 40.4.1 TO CHAPTER 40 OF THE CODE OF THE CITY OF REDWOOD CITY, RELATING TO HISTORIC PRESERVATION (approved 12/16/85) (202 -05) 15. ORDINANCE NO. 1924 APPROPRIATING $9,908.00 FROM THE UNAPPROPRIATED FUND BALANCE TO LEISURE, CULTURAL & INFORMATION SERVICES CAPITAL IMPROVEMENTS, CAPITAL EXPENDITURES PROGRAM FOR THE HAWES PARK STORM DRAIN, AND APPROPRIATING FROM THE UNAPPROPRIATED FUND BALANCE TO THE GENERAL GOVERNMENT CAPITAL IMPROVEMENTS, CAPITAL EXPENDITURES PROGRAM THE SUM OF $33,125.00 FOR THE MUNICIPAL SERVICES CENTER IMPROVEMENTS, THE SUM OF $6,434.00 FOR THE CIVIC CENTER RENOVATION, AND THE SUM OF $1,537.00 FOR COMPUTER SYSTEM IMPROVEMENTS (approved 12/16/85) (401 -02) 16. ORDINANCE NO. 1925 AMENDING SECTION 32.15 OF THE CODE OF THE CITY OF REDWOOD CITY RELATING TO DISPOSITION OF SALES TAX PROCEEDS (approved 12/16/85) (405 -01) 17. Approval of warrant nos. 32104 through 32537 APPROVED ---------------------------------------------------------------------------------- Reg.Mtg. 1/6/86 MINUTE BOOK NO. 46 Page 5 Page No. 135