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<br />3. CONSENT CALENDAR <br /> <br />MOTION: waive reading of the Consent Calendar except the ordinance titles, adopt the <br />resolutions, introduce the first ordinance, adopt the second ordinance, and approve other <br />items: <br /> <br />A. Approve Minutes of the August 26, 1996 Closed Session, August 26, 1996 Interview <br />Session and the August 26, 1996 Regular Council Meeting as submitted; <br /> <br />B. Accept the improvements to Sandpiper Lagoon Subdivision Unit No.1 and authorize the <br />release of all bonds; <br /> <br />C. RESOLUTION REGARDING THE ENVIRONMENTAL IMPACTS OF THE REVISION TO <br />THE DEVELOPMENT AGREEMENT FOR THE ELECTRONIC ARTS HEADQUARTERS <br />MASTER PLAN (FLATIRONS FUNDING); <br /> <br />D. RESOLUTION AUTHORIZING ACCESS TO STATE AND LOCAL SUMMARY CRIMINAL <br />HISTORY INFORMATION FOR CERTAIN EMPLOYEES AND VOLUNTEERS; <br /> <br />E. RESOLUTION APPROVING FINAL SUBDIVISION MAP OF LIDO NEIGHBORHOOD <br />UNIT NO.2, REDWOOD CITY, CALIFORNIA, SUBJECT TO CERTAIN CONDITIONS; <br />APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR IMPROVEMENT <br />THEREOF; APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR THE <br />CONSTRUCTION OF IMPORVEMENTS FOR SAID SUBDIVISION; AUTHORIZING <br />ASSIGNMENT THEREOF; AND ACCEPTING OFFER TO DhDICATE EASEMENTS AND <br />STREETS; <br /> <br />F. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />CONSULTING ENGINEERING SERVICES RELATING TO THE PETROLEUM <br />VIOLATION ESCROW ACCOUNT TRAFFIC SIGNAL INTERCONNECTION PROJECT <br />(MEYER, MOHADDES ASSOCIATES, INc.); <br /> <br />G. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />CONSULTING SERVICES FOR SOILS INVESTIGATION (SUBSURFACE <br />CONSULTANTS, INC.); <br /> <br />H. RESOLUTION APPROVING PURCHASE OF FLAP GATES FOR THE ODDSTAD STORM <br />PUMP STATION AND AUTHORIZING EXECUTION OF PURCHASE DOCUMENTS IN <br />CONNECTION THEREWITH (WATERMAN INDUSTRIES, INC. OF EXETER); <br /> <br />I. <br /> <br />REDWOOD SHORES SHOPPING CENTER: <br /> <br />1) MOTION: DIRECT THE CITY CLERK TO ACCEPT IN BEHALF OF THE CITY THE <br />EASEMENT AND DEED PURSUANT TO RESOLUTION NO. 10944 AND TO <br />RECORD A CERTIFIED COpy OF THE RESOLUTION AND ORDER WITH THE <br />DEED IN THE OFFICE OF THE COUNTY RECORDER OF SAN MATEO COUNTY; <br /> <br />REGULAR COUNCIL MEETING <br />AGENDA <br /> <br />SEPTEMBER 16, 1996 <br />PAGE 2 <br />