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7. CONSENT CALENDAR <br /> <br /> Items on the Consent Calendar are considered to be routine by the City Council and will be <br /> enacted by one motion and one vote. There will be no separate discussion of these items unless <br /> a Council Member or Citizen so requests, in which event the item will be removed from the <br /> consent and considered in its normal sequence on the agenda. <br /> <br /> MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt the <br /> resolutions and the ordinances, and approve other items. <br /> <br /> 7.1 Section - Motions <br /> <br /> A. Motion to Approve the Minutes of the meeting of December 10, 2001 and the last meeting <br /> of December 17, 2001; <br /> <br /> Staffcontact: Patricia Howe, City Clerk 780-7222 phowe@redwoodcity.or~ <br /> <br /> B. Motion to authorize Rental Agreement with San Mateo County Communications for <br /> Alternate Dispatch Center (San Mateo County); <br /> <br /> Staffcontact: Edward Montez, Fire Chief780-7400 emontez(~redwoodcitg.org <br /> <br /> C. Motion to acknowledge receipt of and accept the Comprehensive Annual Financial Report <br /> for fiscal year ended June 30, 2001; <br /> <br /> Staff contact: Brian Ponty, Director of Finance and Financial Planning 780-7072 bponty(~redwoodcity.org <br /> <br /> D. Motion to accept the Annual Report to Legislative Body by Redevelopment Agency which <br /> includes the following items: Annual Independent Audit, Report to the State Controller, <br /> Additional Information provided by the staff report; <br /> <br /> Staff contact: Mike Church, Planning & Redevelopment Manager 780-7235 mchruch(~xedwoodcity.org <br /> <br /> E. Motion to approve Change Order No. 1 to the 2000-2001 Tree Preservation and Sidewalk <br /> Repair Program contract with L & B Engineering, Inc. of San Francisco Co. in the amount <br /> of $120,000.00 (L & B Engineering, Inc.); <br /> <br /> Staff contact: Gordon Mann, Public Works Superintendent 780-7493 gmann(~redwoodcit~.org <br /> <br /> F. Motion to approve the award of Contract for the Main/Maple & Broadway/Hopkins <br /> Intersection Improvements (J.J. R & Construction); <br /> <br /> Staff contact: Brian Lee, Senior Civil Engineer 780-7391 blee(&~redwoodcity.org <br /> <br /> G. Motion to approve the award of contract for the construction of Main Library Mobile <br /> Compact Shelving Project to the lowest bidder, Yamada Enterprises of Huntington Beach <br /> in the amount of $26,664.00 (Yamada Enterprises); <br /> Staffcontact: Brian Lee, Senior Civil Engineer 780-7391 blee(~redwoodcit~.org <br /> <br /> REGULAR COUNCIL MEETING January 14, 2002 <br /> AGENDA PAGE 2 <br /> <br /> <br />