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CONSENT CALENDAR <br />M /S: Mosher /Stangel to waive reading of the Consent Calendar, adopt the <br />resolutions and approve all other items. <br />Carried unanimously by roll call vote. <br />11. MOTION: to accept improvements, Exterior Levee Maintenance Project 1983 <br />(Redwood Shores) (Covey Trucking Company, San Mateo) (901 -02) <br />MINUTE ORDER NO. 84 -124 <br />12. RESOLUTION NO. 9626 ESTABLISHING APPROPRIATIONS LIMIT FOR FISCAL YEAR 1984 -85 <br />(401 -02) <br />13. RESOLUTION NO. 9627 APPROVING AND AUTHORIZING PAYMENT OF $25,600.53 TO HYLAND <br />CONSTRUCTION FOR SERVICES IN CONNECTION WITH FIRE STATION RELOCATION <br />(702 -02) <br />14. Community Promotion <br />a. RESOLUTION NO. 9628 AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE CITY <br />OF REDWOOD CITY AND THE REDWOOD CITY -SAN MATEO COUNTY CHAMBER OF <br />COMMERCE, RELATING TO THE GENERAL DEVELOPMENT AND PROMOTION OF LOCAL <br />INDUSTRY AND COMMERCE IN THE CITY OF REDWOOD CITY (702 -02) <br />b. RESOLUTION NO. 9629 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />WITH PENINSULA CELEBRATION ASSOCIATION FOR PROMOTIONAL SERVICES <br />(702 -02) <br />15. Approval of warrant nos. 19805 through 19970; and authorization to make usual <br />and necessary payment of bills through July 16, 1984. Approved <br />16. MOTION: To reject claims of Bill and Debi May and Southern Pacific <br />Transportation Co. in the matter of Claire I. Schenke. (702 -05) <br />MINUTE ORDER NO. 84 -125 <br />---------------------------------------------------------------------------------- <br />WRITTEN COMMUNICATIONS <br />17. Letter from residents of 100 block of Circle Road <br />requesting cul de sac (continued from 6/4/84 for <br />30 days pending staff report) (1101 -01) <br />City Manager Smith stated that the staff report on the subject letter is not <br />yet complete. <br />Mayor Britschgi stated that Jeff Wharton, author of the subject letter, has <br />requested consideration of the matter be delayed until August 6, 1984, which <br />he determined to be acceptable to Council. <br />MEMO 7/13/84 <br />---------------------------------------------------------------------------- - - - - -- <br />Reg.Mtg. <br />7/9/84 <br />Page 5 <br />MINUTE BOOK NO. 45 <br />Page No. 88 <br />