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<br />H. Adopt Resolution Approving and Authorizing Execution of Agreement for Professional Technical <br />Assistance Services Relating to the Housing Rehabilitation Program <br />I. Adopt Resolution Approving and Authorizing Execution of Agreement for Cost Sharing with City <br />of Belmont for Consulting Engineering Services Associated with the Ralston/Route 101 <br />Interchange and Island Park Direct Access Project <br />J. Adopt Resolution Declaring Listed Property as Surplus and Approve Transferring Items 1,2, and <br />3, to City of Colima, Mexico <br />K. Adopt Resolution Approving and Authorizing Execution of Regulatory Agreement for Pescadero <br />Apartments LIDO, LLC Affordable Housing Units <br />L. Adopt Resolution Approving and Authorizing Execution of Joint Powers Agreement Between <br />Cities of Redwood City, Belmont, Foster City, San Carlos, Hillsborough Regarding the Joint <br />Exercise of Police Services - Southern San Mateo County Police Consortium <br />M. Adopt Resolution Amending Salary Schedule and Compensation Plan for the Position of City <br />Clerk and Rescind Resolution 13357 <br />N. Adopt Ordinance Adding Section 60.23.12 to Ordinance No. 1130 the Redwood City Zoning <br />Ordinance Prezoning Certain Property at and Near Seaport Boulevard for the M2 Zoning District <br />Classification (Unincorporated San Mateo County) to the "IP", "TP" and "GI" Zoning District <br />Classifications in the City of Redwood City (Introduced March 8, 1999) <br />O. Adopt Ordinance Appropriating Specified Amounts from Designated Unappropriated Fund <br />Balances to Specified Appropriations, Canceling Certain Appropriations, and Transferring <br />Specified Amounts from Designated Appropriations to Other Specified Appropriations <br />(Introduced March 8, 1999) <br />P. Approve warrants and usual and necessary payments through AprilS, 1999 <br /> <br />4. <br /> <br />STAFF REPORTS <br /> <br />A. Discussion Regarding San Carlos Airport Development/Master Plan <br />B. Presentation of San Francisco Airport Runway Feasibility Study <br />C. Resolution Approving and Authorizing Installation of a Stop Sign on Westbound Edgewood <br />Road at Intersection with Melrose Place and Blandford Boulevard <br />D. Formation of a Special District for Financing Traffic Improvements in Redwood Shores <br />i. Resolution of Intention to Adopt a Statement of Local Goals and Policies <br />ii. Resolution of Intention to Establish the Redwood Shores Community Facilities District <br />(99-1) and to Authorize the Levy of a Special Tax to Pay for Cost of Constructing Certain <br />Traffic Improvements, Expenses of the District, and Debt Service on Bonded Indebtedness of <br />the District <br />iii. Resolution Setting Public Hearing on April 26, 1999 to Allow the Affected Property <br />Owners the Opportunity to Protest the Creation of the Community Facilities District, the <br />Levy of Special Taxes and the Sale of Bonds <br />iv. Resolution to Incur Bonded Indebtedness within the Proposed Redwood Shores <br />Community Facilities District No. 99-1 in an Amount Not to Exceed $15,325,000 <br />E. City of Redwood City Letterhead and Logo Use Policy <br /> <br />5. <br /> <br />COUNCIL COMMITTEE REPORTS <br /> <br />A. Adopt Resolution Establishing a Policy of Maintaining the Unappropriated Fund Balance in <br />the General Fund Between 15% and 20% of Estimated Reserves <br />B. Fire Station No. 11 Financing <br /> <br />6. <br /> <br />ADJOURNMENT <br /> <br />MARCH 22, 1999 <br />PAGE 2 <br /> <br />REGULAR COUNCIL MEETING <br />AGENDA <br />