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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 /> 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 - Minutes <br /> <br /> A.Approve the Minutes of the joint meeting of January 8, 2001 as submitted; <br /> <br /> Staffcontact: Patricia Howe, City Clerk 780-7222 phowe~,redwoodcity.org <br /> <br /> 7.2 Section - Motions <br /> <br /> A. Motion to Acknowledge Receipt of and Accept the Comprehensive Annual Financial <br /> Report for the fiscal year ended June 30, 2000; <br /> <br /> staff Contact: Brian Ponty, Financial Services Director 780-7048 bponty(~redwoodcity.org <br /> <br /> B. Motion to Partially Accept the Sport Field Improvement Project at Taft Elementary School, <br /> and authorize the partial release of bonds and retention; <br /> <br /> StaffContact: Peter Vorametsanti, Senior Civil Engineer 780-7388 pvorametsanti(&redwoodci~.or~ <br /> <br /> 7.3 Section - Resolutions <br /> <br /> A. RESOLUTION AUTHORIZING CONVEYANCE OF CITY-OWNED SURPLUS PROPERTY <br /> TO THE REDWOOD CITY POLICE ACTIVITIES LEAGUE; <br /> <br /> Staff Contact: Chris Cesena, Police Department Admin. Sergeant 780-7186 ccesena~redwoodcity.org <br /> <br /> B. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br /> PROFESSIONAL ENVIRONMENTAL CONSULTING SERVICES RELATED TO FIRST STEP <br /> RECYCLED WATER PROJECT - YEAR 2 (Environmental Water Management); <br /> <br /> Staffcontact: Peter Ingram, Public Works Director 780-7466 pingram~,redwoodcity.org <br /> <br /> C. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br /> ENVIRONMENTAL SPECIAL COUNSEL SERVICES (Cox, Castle & Nicholson LLP); <br /> Staffcontact: Peter Ingram, Public Works Director 780-7466 pingram~redwoodcit~.org <br /> <br /> D. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEEMENT FOR <br /> PROFESSIONAL CONSULTING SERVICES IN CONNECTION WITH THE REDWOOD <br /> SHORES PARKWAY WIDENING PHASE II PROJECT (Smith-Emery Company); <br /> <br />-- Staff Contact: Brian Lee, Senior Civil Engineer 780-7391 blee(&~redwoodcity.org <br /> <br /> REGULAR COUNCIL AND REDEVELOPMENT MEETINGS JANUARY 29, 2001 <br /> AGENDA PAGE 2 <br /> <br /> <br />