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CONSENT CALENDAR At the request of Councilman Claire, and there being no objection, Mayor Britschgi ordered that Item No. 10 be considered separately after consideration of the rest of the Consent Calendar. M /S: Claire /Stangel to waive reading of the Consent Calendar, adopt the resolutions and approve all other items. 8. RESOLUTION NO. 9819 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH BIRR WILSON FOR UNDERWRITING SERVICES (SEAPORT BOULEVARD ASSESSMENT DISTRICT) 9. RESOLUTION NO. 9820 AUTHORIZING THE DEPARTMENT OF GENERAL SERVICES OF THE STATE OF CALIFORNIA TO PURCHASE CERTAIN ITEMS 10. See below 11. Approval of warrant nos. 24875 through 25327 APPROVED 10. In response to question of Councilman Claire with regard to reimbursement of the City for administrative costs relating to the Seaport Centre Assessment District, City Manager Smith advised that the proposed resolution includes provision for such costs. Title read. M /S: Claire /Stangel A RESOLUTION NO. 9821 APPOINTING ENGINEER AND AUTHORIZING EXECUTION OF AGREEMENT FOR ENGINEERING SERVICES IN CONNECTION WITH SEAPORT CENTRE ASSESSMENT DISTRICT (per Council action 2/25/85) (702 -02) adopted unanimously by roll call vote. ---------------------------------------------------------------------------- - - - - -- WRITTEN COMMUNICATIONS None ---------------------------------------------------------------------------- - - - - -- GENERAL Non - Agenda Items 1. Mayor Britschgi called attention to his letter of March 1, 198xto Council suggesting consideration be given to establishing an architectural review committee and asking that staff review the suggestion and prepare guidelines. Planning Director Schroeter suggested that many large projects require architectural review in order to contribute to setting standard for the community. Reg.Mtg. 3/4/85 Page 7 MINUTE BOOK NO. 45 Page No. 294