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Reports of City Manager (continued) <br />7. Concept approval - Combustion Engineering /Waste <br />Energy Facility (1203 -03) <br />8. Civic Center Renovation - (Council request of 4/29/85) <br />(1501-07) <br />9. Five -Year Plan for the expenditure of Redevelopment <br />Housing Fund (1402 -09) <br />CONSENSUS: <br />Because of the lateness of the hour, and because the items will require adequate <br />presentation and discussion time, Mayor Britschgi determined it is the consensus <br />of Council that items 7, 8, and 9 be carried over to another meeting. <br />----------------------------------------------------------------------------- <br />CONSENT CALENDAR <br />M /S: Stangel /Chandler to waive reading of the Consent Calendar, except the <br />Ordinances titles, adopt the ordinances and resolutions and approve all other <br />items. <br />Carried unanimously by roll call vote. <br />10. MOTION: to approve compensation adjustment, Legal Services Agreement <br />(702 -02) <br />MINUTE ORDER NO. 85 -67 <br />11. RESOLUTION NO. 9875 DECLARING INTENTION TO ADOPT RESOLUTION OF NECESSITY WITH <br />RESPECT TO EXERCISE OF THE POWER OF EMINENT DOMAIN, AND SETTING HEARING <br />THEREON - SEAPORT BOULEVARD RIGHT -OF -WAY ACQUISITION <br />12. RESOLUTION NO. 9876 TRANSFERRING THE SUM OF $2,136.00 FROM RESOURCES HELD IN <br />RESERVE, POLICY DEVELOPMENT AND IMPLEMENTATION, OPERATING PROGRAMS TO <br />PERSONNEL SERVICES, POLICY DEVELOPMENT AND IMPLEMENTATION, OPERATING PROGRAMS <br />FOR LABOR NEGOTIATION PROFESSIONAL SERVICES <br />13. RESOLUTION NO. 9877 TRANSFERRING THE SUM OF $9,000. FROM RESOURCES HELD IN <br />RESERVE, POLICY DEVELOPMENT AND IMPLEMENTATION, OPERATING PROGRAMS TO <br />LANDSCAPE MAINTENANCE, PARKS AND RECREATION, LEISURE, CULTURAL AND <br />INFORMATION SERVICES, OPERATING PROGRAMS <br />14. ORDINANCE NO. 1909 APPROPRIATING THE SUM OF $70,000 FROM THE SEWER FUND <br />UNAPPROPRIATED FUND BALANCE AND THE SUM OF $145,000 FROM THE WATER FUND <br />UNAPPROPRIATED FUND BALANCE TO OAK AVENUE SEWER AND WATER SYSTEMS <br />IMPROVEMENTS, ENVIRONMENTAL SUPPORT AND PROTECTION, CAPITAL IMPROVEMENTS <br />PROGRAM Approved 4/22/85 <br />Reg. Mt g. <br />5/6/85 <br />Page 9 <br />MINUTE BOOK NO. 45 <br />Page No. 467 <br />