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<br />Recommendation: <br />Recommendation to extend one more year, through the 2005-2006 fiscal year, <br />the existing agreement between the City of Redwood City and the San Mateo <br />County Library Joint Powers Authority for sharing the costs of operating the Fair <br />Oaks Library. MINUTE ORDER 05-121 <br /> <br />E. Costco Wholesale - Selection of Environmental Consultant for preparation of <br />Environmental Impact Report and Economic Impact Study <br /> <br />Recommendation: <br />Approve the selection of David Evans and Associates to provide environmental <br />consulting services for redevelopment of the Costco Wholesale site. The <br />services will include preparation of an Environmental Impact Report for the <br />project and an Economic Impact Study. MINUTE ORDER 05-122 <br /> <br />5.2 Section - Claims and Warrants <br /> <br />A. Approve warrants dated through June 20, 2005 and usual and necessary <br />payments through June 27, 2005; MINUTE ORDER 05-123 <br /> <br />5.3 Section - Resolutions <br /> <br />A. Consolidated Special Municipal Election and General Municipal Election to be <br />held on November 8, 2005, Candidate's Statement, and Related Matters <br /> <br />Recommendation: <br />Adopt resolutions calling the November 8, 2005 Special Municipal Election and <br />General Municipal Election; <br /> <br />1. Resolution calling Special Municipal Election and ordering consolidation with <br />the General Municipal Elections and other local elections; <br /> <br />RESOLUTION 14652 CALLING SPECIAL MUNICIPAL ELECTION AND <br />ORDERING SAID SPECIAL MUNICIPAL ELECTION TO BE CONSOLIDATED <br />WITH THE GENERAL MUNICIPAL ELECTION OF THE CITY OF REDWOOD <br />CITY ON NOVEMBER 8, 2005 <br /> <br />2. Resolution calling General Municipal Election and ordering consolidation with <br />the Special Municipal Election and other local elections; <br /> <br />RESOLUTION 14653 CALLING GENERAL MUNICIPAL ELECTION AND <br />ORDERING SAID GENERAL MUNICIPAL ELECTION TO BE CONSOLIDATED <br />WITH THE SPECIAL MUNICIPAL ELECTION OF THE CITY OF REDWOOD CITY <br />ON NOVEMBER 8, 2005 <br /> <br />JOINT MEETING MINUTES <br />CITY COUNCIL AND REDEVELOPMENT AGENCY <br /> <br />JUNE 27, 2005 <br />PAGE 3 <br /> <br />'T" -' <br />