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3.2 Section — Final Acceptance <br />A. Final Acceptance — Seaport Centre Block Wall and Sewer Pump Stations <br />Improvement Project <br />Recommendation: <br />Accept, by motion, the Seaport Centre Block Wall and Sewer Pump Stations <br />Improvement Project, and authorize the release of bonds and retention. (304) <br />MINUTE ORDER 05 -150 <br />5.3 Section — Claims and Warrants <br />A. Approve warrants dated through July 11, 2005 and usual and necessary <br />payments through July 25, 2005; (303) MINUTE ORDER 05 -151 <br />5.4 Section — Resolutions <br />A. Resolution to Amend the Joint Powers Agreement Establishing the San Mateo <br />Pre - Hospital Emergency Services Providers Group. <br />Recommendation: <br />Move to adopt the Resolution to amend the Joint Powers Agreement, which will <br />amend two sections of the original JPA Agreement that has been in effect since <br />January 1, 1999. (304) <br />RESOLUTION 14659 OF THE CITY OF REDWOOD CITY APPROVING SPECIFIC <br />AMENDMENTS TO THE JOINT POWERS AGREEMENT ESTABLISHING THE SAN <br />MATEO PRE - HOSPITAL EMERGENCY SERVICES PROVIDERS GROUP (JPA) <br />B. Submission of certain specified amendments to the Redwood City Charter to the <br />voters of the City of Redwood City at the consolidated General /Special Municipal <br />Election of November 8, 2005. <br />Mayor Ira stated that the proposed Charter amendments are the last of the non- <br />controversial. An attempt is made each City election year to address non- <br />controversial details in the Charter and any amendment that might be more <br />substantial will involve focus groups or study groups before going to the ballot. <br />Recommendation: <br />1. Adopt a resolution authorizing submission of certain specified amendments <br />to the Redwood City Charter to the voters of the City of Redwood City at the <br />consolidated General/Special Election of November S, 2005. (307) <br />RESOLUTION 14660 OF THE COUNCIL OF THE CITY OF REDWOOD CITY <br />SUBMITTING TO THE VOTERS CERTAIN CHARTER AMENDMENTS AT THE <br />CONSOLIDATED GENERAL AND SPECIAL MUNICIPAL ELECTION TO BE HELD <br />JOINT MEETING MINUTES JULY 25, 2005 <br />CITY COUNCIL AND REDEVELOPMENT AGENCY PAGE 5 <br />MINUTE ORDER BOOK NO. 60 <br />Page No. 539 <br />