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<br />2) RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AMENDED <br />AGREEMENT FOR CONSTRUCTION MANAGEMENT/GENERAL CONTRACTOR <br />SERVICE - FIRE STATION NO. 20 AND MAINTENANCE FACILITY, REDWOOD <br />SHORES (RUDOLPH & SLETTEN, INC.) <br /> <br />3) MOTION: direct staff to prepare Capital Improvement Program Budget Adjustments <br />to fully fund the project; <br /> <br />B. New Maintenance Facility at South Bayside System Authority in the Redwood Shores <br />Neighborhood; <br /> <br />1) RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF LEASE <br />AGREEMENT FOR LAND CONSISTING OF A PORTION OF THE SOUTH BA YSIDE <br />SYSTEM AUTHORITY PROPERTY LOCATED AT 1400 RADIO ROAD, REDWOOD <br />CITY, FOR A MUNICIPAL MAINTENANCE FACILITY SITE (SOUTH BAYSIDE <br />SYSTEM AUTHORITY) <br /> <br />2) MOTION: Direct staff to prepare reimbursement agreement for improvements at <br />SBSA, for final approval of the City Council and the SBSA Commission; <br /> <br />9. CLOSED SESSION <br /> <br />None <br /> <br />10. ADJOURNMENT <br /> <br />MOTION: <br /> <br />ADJOURN THE MEETING. <br /> <br />THERE WILL BE NO MEETING MAY 26, 1997 AS THE CITY WILL OBSERVE THE MEMORIAL <br />DAY HOLIDAY. THE NEXT REGULAR COUNCIL MEETING WILL BE HELD AT 7:30 P.M. <br />MONDAY, JUNE 2, 1997. <br /> <br />*SPEAKERS, ATTENTION: Speaker's cards are on the rostrum. If you wish to speak, please <br />complete the card and give it to Council Volunteer Art Balsamo. The Mayor will recognize you <br />at the appropriate time when your item is under consideration by the Council. If your item is <br />not on the agenda, the Mayor will recognize you during the Oral Communications portion of the <br />Council meeting. <br /> <br />REGULAR COUNCIL MEETING <br />AGENDA <br /> <br />MAY 19, 1997 <br />PAGE 5 <br />