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<br />3. 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 yote. There will be no separate discussion of these items unless <br />a Council Member or Citizen so requests, in which eyent the item will be removed from the <br />consent and considered in its normal sequence on the agenda. <br /> <br />MOTION: waiye reading of the Consent Calendar except the ordinances by title, adopt the <br />resolutions and the ordinances, and approye other items. <br /> <br />A. Approye the Minutes of the Regular Council Meeting of September 27, 1999 and the <br />Minutes of the Study Session of September 28, 1999 as submitted; <br /> <br />B. Approye the Access Easement Offered by William L. Butler; <br /> <br />C. Approye Final Acceptance - Roof Repairs and Alterations at the Fair Oaks Community <br />Center and Infant Care Center Project; <br /> <br />D. RESOLUTION ACCEPTING BID AND APPROVING AND AUTHORIZING EXECUTION OF <br />PURCHASE DOCUMENTS FOR THE PURCHASE, INSTALLATION AND MAINTENANCE <br />OF AN UNINTERRUPTABLE POWER SUPPLY FOR THE FINANCE DEPARTMENT - <br />INFORMATION TECHNOLOGY DIVISION (Power Source, Inc.); <br /> <br />E. RESOLUTION OF THE COUNCIL OF THE CITY OF REDWOOD CITY, ACTING AS THE <br />LEGISLATIVE BODY OF REDWOOD SHORES COMMUNITY FACILITIES DISTRICT NO. <br />99-1 (SHORES TRANSPORTATION IMPROVEMENT PROJECT) OF THE CITY OF <br />REDWOOD CITY, APPOINTING DISCLOSURE COUNSEL IN CONNECTION WITH THE <br />ISSUANCE OF BONDS (Jones Hall, A Professional Law Corporation); <br /> <br />F. <br /> <br />RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />BETWEEN THE COUNTY OF SAN MATEO AND THE CITY OF REDWOOD CITY; <br /> <br />G. RESOLUTION ACCEPTING BID FOR DREDGING AND CLEANING OF BOX CULVERTS <br />AND SUMPS AT CORDILLERAS CREEK AT INDUSTRIAL WAY; AUTHORIZING <br />EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF <br />SECURITY DEPOSIT (Casey Construction); <br /> <br />H. Reject claims of California State Automotiye Association/Carol Luther, Claim No. 1770; <br />Pamela Owen, Claim No. 1771 and Hoi Nguyen, Claim No. 1773; <br /> <br />I. <br /> <br />Approye warrants dated through October 4, 1999 and usual and necessary payments <br />through October 11, 1999; <br /> <br />4. MATTERS OF COUNCIL INTEREST - This item limited to fifteen minutes. <br /> <br />REGULAR COUNCIL MEETING <br />AGENDA <br /> <br />OCTOBER 11, 1999 <br />PAGE 2 <br />