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<br />6. <br /> <br />CONSENT CALENDAR <br />MOTION: waive reading of the Consent Calendar, adopt the resolutions and approve other items, as <br />follows;. <br />A. Approve the Council Minutes of November 16, 1998 Regular Meeting; <br />B, Adopt Resolution Approving and Authorizing Execution of Agreement for Property Tax <br />Assessment Services for General Improvement District No. 1-64 (Redwood Shores) <br />C, Adopt Resolution Approving Final Subdivision Map of Bair Island Marina, Accept the <br />Dedications, and Authorize Execution of the Subdivision Agreement <br />D. Adopt Resolution Approving and Authorizing Execution of Agreement for the Funding of Off- <br />Site Roadway Improvements Relating to Veterans Blvd. and Whipple Avenue for Good Nite Inn <br />Project <br />E. Adopt Resolution Requesting and Authorizing California Office of Procurement to Purchase Octel <br />Overture 250 Voice Mail System and Authorize Execution of Purchase Documents <br />F. Adopt Resolution Approving the Transportation Development Act Applications for the <br />Improvement of Bicycle Paths for Twin Dolphin Drive, Marine Parkway and Redwood Shores <br />Construction Projects <br />G. Adopt Resolution Authorizing Purchase of One Tree Stump Cutter Under the Cooperative <br />Purchase Provisions of City of Sacramento's Purchase Order No. 7325998074 <br />H. Adopt Resolution Accepting Bid for Municipal Service Center Perimeter Fence Replacement <br />Project and Authorize Execution of Agreement and Direct Return of Bid Security Deposits <br />I. Reject Claims of State Farm/K. Miller #F17113, and P. DiSalvo #1714 <br />J. Approve warrants and usual and necessary payments through December 7, 1998; <br /> <br />7. <br /> <br />BOARDS, COMMISSION AND COMMITTEE REPORTS <br />A. Street Tree Preservation and Sidewalk Repair Policy Goals Task Force Recommendations <br /> <br />8. <br /> <br />PUBLIC HEARINGS <br />A. Proposed Use of Citizens Option of Public Safety Funds of $169,612 by the Redwood City <br />Police Department <br />Affadavit of Publication of Notice of Public Hearing On File with City Clerk <br />l. Summary <br />ii. Open Public Hearing <br />iii. Close Public Hearing <br />iv. Council Action <br /> <br />B. Implementation of Downtown Parking Meter Recommendations <br />Affadavit of Publication of Notice of Public Hearing On File with City Clerk <br />1. Summary <br />n. Open Public Hearing <br />iii. Close Public Hearing <br /> <br />9. STAFF REPORTS <br />A. Provide Direction to Staff Regarding the RemodeI/Reconstruction of Fire Station No. 11, <br />Located at Northeast Corner of Bay Road and Second Street <br />B. Authorize Sale of 3.9 acre Parcel to BeImontlRedwood Shores Elementary School District in <br />the Amount of $2,975,000 <br />i. Introduction of Ordinance <br />10. COUNCIL ANNOUNCEMENTSIREPORTS - This item limited to ten minutes. <br />11. ADJOURNMENT <br /> <br />SPECIAL COUNCIL MEETING <br />AGENDA <br /> <br />NOVEMBER 23, 1998 <br />PAGE 2 <br /> <br />