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7. Public Works Material requirements <br />a. RESOLUTION NO. 9898 APPROVING SPECIFICATIONS FOR PURCHASE OF ASPHALT <br />CONCRETE MATERIALS 1985 -86; AND AUTHORIZING CITY CLERK TO CALL FOR BIDS <br />THEREFORE <br />b. RESOLUTION NO. 9899 APPROVING SPECIFICATIONS FOR SELECTED MATERIALS FOR <br />MAINTENANCE OF PUBLIC FACILITIES 1985 -86 AND AUTHORIZING CITY CLERK TO <br />CALL FOR BIDS THEREFOR <br />8. RESOLUTION NO. 9900 APPROVING AND ACCEPTING FINAL MAP OF BOARDWALK UNIT NO. 1 <br />SUBDIVISION, REDWOOD CITY, CALIFORNIA, SUBJECT TO CERTAIN CONDITIONS; <br />APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR IMPROVEMENTS THEREOF; AND <br />APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR THE CONSTRUCTION OF <br />IMPROVEMENTS FOR SAID SUBDIVISION (203 -09) <br />9. RESOLUTION NO. 9901 APPROVING AND ACCEPTING FINAL MAP OF PARCEL MAP NO. 85 -7 <br />REDWOOD CITY, CALIFORNIA, SUBJECT TO CERTAIN CONDITIONS; APPROVING AND <br />ADOPTING PLANS AND SPECIFICATIONS FOR IMPROVEMENTS THEREOF; AND APPROVING AND <br />AUTHORIZING EXECUTION OF AGREEMENT FOR THE CONSTRUCTION OF IMPROVEMENTS FOR <br />SAID SUBDIVISION (203 -09) <br />10. RESOLUTION NO. 9902 APPROVING NOTICE OF SALE, NOTICE OF INTENTION AND <br />OFFICIAL STATEMENT, IN CONNECTION WITH THE SALE OF 1985 TAX AND REVENUE <br />ANTICIPATION NOTES (405 -09) <br />11. Approval of warrant nos. 27395 through 27556. APPROVED <br />12. MOTION: to reject claim of Elipidio Torres MINUTE ORDER NO. 85 -83 <br />---------------------------------------------------------------------------- - - - - -- <br />WRITTEN COMMUNTICATIONS <br />1. Letter of June 7, 1985, from James Flynn, 503 Katherine Avenue, regarding a <br />pension paid to the widow of a former City employee. <br />There being no objection, Mayor Britschgi ordered the matter referred to <br />staff for report next week. MEMO 6/12/85 <br />---------------------------------------------------------------------------- - - - - -- <br />ADJOURNMENT <br />M /S: Bury /Stangel to adjourn to an Executive Session following the regular <br />Redevelopment Agency meeting and Executive Session of the Redevelopment Agency, to <br />consider matters relating to litigation (Government Code Section 54956.9(a), and <br />to personnel matters; and to a Group Interview Session for applicants for <br />appointment to Library Board, Planning Commission, Port Commission at 5:00 p.m., <br />Monday, June 17, 1985, at the Community Activities Building. <br />Carried unanimously by voice vote, and Council adjourned at 8:10 p.m. <br />EXECUTIVE SESSION /ADJOURNMENT <br />Council reconvened at 9:31 p.m., in executive session to consider matters relating <br />to litigation (Government Code Section 54956.9(a), and to personnel matters. <br />Upon motion duly made, seconded and carried, Council adjourned at 10:03 p.m. <br />FRANCES I. REGGETTS <br />DEPUTY CITY CLERK <br />Reg.Mtg. <br />6/10/85 <br />Page 5 <br />MINUTE BOOK NO. 45 <br />Page No. 459 <br />