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<br />3. <br /> <br />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 />A. Approve the Minutes of the Closed Session and Regular Council Meeting of February 28, <br />2000; <br /> <br />B. Motion to Approve Change Order No.4. - Hoover Pool and Bath House Renovation <br />Project; <br />Staff contact: Jon Lynch, City Engineer 780-7371 ilynch@redwoodcity.org <br /> <br />C. Motion to Approve Final Acceptance - Lido Neighborhood Unit No.1 Subdivision; <br />Staff contact: Lowell Sue, Senior Civil Engineer 780-7369 lsue@redwoodcity.org <br /> <br />D. Motion to Approve Purchase of an International Safety Instruments Vision Three Thermal <br />Imaging Camera; <br />Staff contact: Edward Montez, Fire Chief 780- 7400 emontez@redwoodcity.org <br /> <br />E. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />FAIR OAKS COMMUNITY CENTER CHILD CARE FACILITY EXPANSION PROJECT (The <br />Redwood City Child Development Program); <br />Staff contact: Debbi Jones-Thomas, Housing Coordinator 780- 7295 debbi@redwoodcity.org <br /> <br />F. RESOLUTION ACCEPTING BID FOR PENINSULA NO.1 WATER TANK <br />REHABILITATION PROJECT; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID <br />WORK; AND DIRECTING RETURN OF SECURITY DEPOSITS (Robison-Prezioso, Inc.): <br />Staff contact: Chu Chang, Senior Civil Engineer 780-7382 Cchang@redwoodcity.org <br /> <br />G. I) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />APPROVING AN ACQUISITION AND FUNDING AGREEMENT RELATING TO CITY OF <br />REDWOOD CITY COMMUNITIES FACILITIES DISTRICT NO. 2000-1 (Pacific Shores <br />Project); <br /> <br />II) RESOLUTION OF INTENTION OF THE CITY COUNCIL OF CITY OF REDWOOD <br />CITY TO FORM A COMMUNITY FACILITIES DISTRICT AND LEVY TAX IN, AND <br />APPROVING BOUNDARY MAP FOR, CITY OF REDWOOD CITY COMMUNITY <br />FACILITIES DISTRICT NO. 2000-1 (Pacific Shores Project); <br /> <br />III) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />STATING THE NECESSITY TO INCUR BONDED INDEBTEDNESS IN CITY OF REDWOOD <br />CITY COMMUNITY FACILITIES DISTRICT NO. 2000-1 (Pacific Shores Project); <br />Staff contact: Judy Somers, Financial Services Manager 780-7071 isomers@redwoodcity.org <br /> <br />REGULAR COUNCIL MEETING <br />AGENDA <br /> <br />March 13,2000 <br />PAGE 2 <br />