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APPOINTEMENTS (continued) Mayor Britschg i declared John C. Cooper, James Hartnett and Diane Howard appointed to the Housing and Human Concerns Committee, effective immediately. (MEMO 12/13/84) (Council recessed from 9:35 to 9:45 p.m. Councilman Bury left and did not return) S REPORTS OF CITY MANAGER 3. Proposed annexation to Oak Knoll Sewer Maintenance District (702 -07) Report of City Manager and Director of Public Works 11/16/84 In response to question regarding the necessity of bringing the subject item to Council, City Manager Smith said that he will investigate and see if it can be handled administratively. (MEMO 12/13/84) Title read. M /S: Claire /Mosher RESOLUTION NO. 9747 CONDITIONALLY CONSENTING TO ANNEXATION OF TERRITORY TO OAK KNOLL SEWER MAINTENANCE DISTRICT adopted unanimously by roll call vote. ----------------------------------------------------------------------------- - - - - -- 4. Proposed annexation to Emerald Hills Sewer Maintenance District (702 -07) Report of City Manager and Director of Public Works 11/16/84 Title read. M /S: Chandler /Mosher RESOLUTION NO. 9748 APPROVING AND AUTHORIZING EXECUTION OF SUPPLEMENTAL AGREEMENT NO. 3 RELATING TO SEWAGE TRANSMISSION TREATMENT, AND DISPOSAL AND CONSENTING TO ANNEXATION OF CERTAIN REDWOOD CITY TERRITORY TO THE COUNTY OF SAN MATEO EMERALD LAKE HILLS AREA SEWER MAINTENANCE DISTRICT adopted unanimously by roll call vote. ---------------------------------------------------------------------------- - - - - -- 5. Revocable Encroachment Permit - 1541 James Avenue Report of City Manager and Director of Public Works 11/28/84 Title read. M /S: Chandler/Mosher RESOLUTION NO. 9749 APPROVING AND AUTHORIZING EXECUTION OF REVOCABLE ENCROACHMENT PERMIT FOR AN EXISTING RETAINING WALL ON CERTAIN CITY -OWNED REAL PROPERTY adopted unanimously by roll call vote. ---------------------------------------------------------------------------- - - - - -- Reg.Min. 12/10/84 Page 6 MINUTE BOOK NO. 45 Page No. 209