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<br />G. RESOLUTION 13908 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENTS <br />FOR GAS AND ELECTRICAL SERVICES TO FIRE STATION NO. 11; <br /> <br />H. Reject the claims of: Mary Bourquin, Claim No. 1822; Image Auto Inc., Claim No. 1823; <br />and 21 st Century Glass, Claim No. 1825; MINUTE ORDER 00-238 <br /> <br />I. Approve warrants dated through June 5th, 2000 and all usual and necessary payments dated <br />through June 12th, 2000; MINUTE ORDER 00-239 <br /> <br />MIS Howard/Ira to waive reading of the Consent Calendar except the ordinances, adopt the <br />resolutions and the ordinances, and approve other items. The motion passed by a unanimous <br />roll call vote. <br /> <br />A. MIS IraIHoward to Approve the Minutes of the Last Regular Meeting of May 22od, 2000; <br />after Council Member Pierce offered clerical corrections to the minutes. The motion passed <br />by a unanimous voice vote. MINUTE ORDER 00-236 <br /> <br />D. MIS Hartnett/Ira to adopt RESOLUTION 13909 APPROVING CONTRACT DOCUMENTS <br />FOR THE SHEAR W A TER/SEACREST ACCESS PATH IMPROVEMENTS PROJECT; AND <br />AUTHORIZING AND DIRECTING ADVERTISEMENT FOR BIDS THEREFOR; <br />The motion passed by a unanimous roll call vote. <br /> <br />F. MIS IraIHoward to adopt RESOLUTION 13910 DECLARING CERTAIN DESCRIBED CITY- <br />OWNED PROPERTY SURPLUS; AND AUTHORIZING CONVEYANCE THEREOF; <br />Council Member Howard commended City staff for recognizing that computer equipment is at a <br />premium for the school district and education groups by proposing the Macintosh based computers <br />be surplused to the Redwood City Foundation. The motion passed by a unanimous roll call vote. <br /> <br />STUDY SESSION <br /> <br />A. I) Opening Comments (by Mayor Ruskin Dick Claire, Vice-Mayor and <br />Committee Chair Jeff Ira); <br /> <br />Finance <br /> <br />Mayor Ruskin gave the background leading up to the first Study Session. He explained the <br />Council Priority Setting Sessions and Capital Improvement Program study sessions had <br />occurred prior to this Budget Study Session and staff had simultaneously been preparing <br />the proposed budget document. <br /> <br />Finance Committee Chairperson Ira commended both Financial Services Director Ponty <br />and Police Chief/Assistant City Manager Bolanos for the improvements in the budget <br />document. He further explained he and Vice Mayor Claire had discussed parameters with <br />the budget team and full agreement was attained. The Performance Measurement standards <br />were included in the budget for the first time and the document layout and readability is <br />greatly enhanced. <br /> <br />JUNE 5, 2000 <br />PAGE 3 <br /> <br />STUDY SESSION <br />MINUTES <br /> <br />..~ 1" <br />