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O. Council Member Jordan stated concerns about modifications at Bridge and Marina <br /> Parkway. City Manager Everett stated staff had met with concerned individuals who <br /> proposed traffic flow plans and a traffic consultant has been hired to review those <br /> proposals. The bid allows for Bridge Parkway and Marine Parkway as an add alternate, to <br /> be accepted or rejected. <br /> M/S Jordan/Ira to adopt RESOLUTION 13958 APPROVING CONTRACT DOCUMENTS <br /> FOR THE REDWOOD SHORES STREET SYSTEM IMPROVEMENTS PROJECT; AND <br /> AUTHORIZING AND DIRECTING ADVERTISEMENT FOR BIDS THERFOR. The motion <br /> passed by a unanimous roll call vote. <br /> 8. BOARDS, COMMISSIONS AND COMMITTEES REPORTS — <br /> Mayor Ruskin stated that City Council appoints volunteers to boards, committees and <br /> commissions. He explained the role of the Port Commission and the Housing and Human <br /> Concerns Committee. Mayor Ruskin stated that Virginia Ball had withdrawn her name due to <br /> her recent appointment to the Civic Cultural Commission and Bruce Codding withdrew his <br /> name for consideration from the Housing and Human Concerns Committee. Mayor Ruskin <br /> thanked everyone whom applied and asked City Clerk Howe to conduct the voting process. <br /> City Clerk Howe explained the voting process to be by roll call. First the Board of Port <br /> Commission then the Housing and Human Concerns Committee appointments were conducted. <br /> The successful nominees were announced after voting was completed in each category. The <br /> following is the vote tally. <br /> I) Appointments to the following Commissions and Committees: <br /> A. Board of Port Commission - Two (2) for five (5) year terms expiring July of <br /> 2005; <br /> • Larry Aikins <br /> • Virginia Ball — withdrawn from consideration <br /> • Michael Bursak <br /> • Bruce Codding <br /> • Dick Dodge <br /> • Gerard Dowdall <br /> • Joel A. Sargent <br /> Vote Tally: <br /> Council Member Hartnett: Larry Aikins and Dick Dodge <br /> Council Member Howard: Larry Aikins and Dick Dodge <br /> Council Member Ira: Larry Aikins and Dick Dodge <br /> Council Member Jordan: Dick Dodge and Joel Sargent <br /> REGULAR COUNCIL MEETING JULY 24, 2000 <br /> MINUTES PAGE 4 <br />