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CONSENT CALENDAR <br />M /S: Bury /Rhodes to waive reading of the Consent Calendar, adopt the resolutions <br />and approve all other items. <br />9. RESOLUTION NO. 9925 APPROVING AND ACCEPTING FINAL MAP OF PARCEL MAP 85 -8 <br />SUBDIVISION, REDWOOb 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 <br />10. RESOLUTION NO. 9926 APPROVING AND AUTHORIZING EXECUTION OF ADDENDUM TO <br />AGREEMENT FOR THE IMPROVEMENTS OF PARCEL MAP 85 -2 (MID PENINSULA PLAZA) <br />11. Sandpiper Subdivision - Unit No. 1 <br />a. MOTION: to authorize acceptance of easements offered for dedication, and <br />the deeds for Lots " A " and "B ", and to accept the "Amendment to Corporate <br />Deed of Option". <br />MINUTE ORDER NO. 85 -96 <br />b. RESOLUTION NO. 9927 APPROVING AND AUTHORIZING EXECUTION OF MAINTENANCE <br />AGREEMENT FOR LOT 1 -- SANDPIPER SUBDIVISION UNIT NO. 1 AND AN OPTION <br />AGREEMENT FOR THE PURCHASE OF PROPERTY TO CONSTRUCT A FIRE STATION <br />12. Revised job specifications for Fire Captain <br />RESOLUTION NO. 9928 APPROVING JOB SPECIFICATIONS FOR POSITION OF FIRE CAPTAIN <br />13. MOTION: to accept Improvements, Veterans Blvd. /Whipple Avenue Channelization <br />(Keyco Engineering) <br />MINUTE ORDER NO. 85 -97 <br />14. MOTION: to accept Improvements - 1984 Street Light Rewiring Project (Coast <br />Electric) <br />MINUTE ORDER NO. 85 -98 <br />15. Approval of warrant nos. 27915 through 28088 and authorization to make usual <br />and necessary payment of bills through July 15, 1985 APPROVED <br />16. MOTION: to reject claims of M. Williams; Grow; Munson; L. Thibeaux <br />MINUTE ORDER NO. 85 -99A,B <br />---------------------------------------------------------------------- - - - - -- <br />WRITTEN COMMUNICATIONS <br />None <br />--------------------------------------------------------------------------- <br />EXECUTIVE SESSION <br />On motion duly made, seconded and carried, the Council adjourned to an Executive <br />Session following the Special Redevelopment Agency meeting, to consider personnel <br />matters and negotiations of a lease agreement, and to reconvene solely to adjourn. <br />Reg. Mtg. <br />7/1/85 <br />Page 7 <br />MINUTE BOOK NO. 45 <br />Page No. 501 <br />