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<br />3. <br /> <br />CONSENT CALENDAR <br /> <br />MOTION: waive reading of the Consent Calendar, except the ordinance, adopt the ordinance <br />and resolutions, and approve other items. <br /> <br />A. Approve the Minutes of the special Closed Session of May 22, 1996 and the special <br />Council Meeting of May 22, 1996 as submitted; <br /> <br />B. Approve the Long Term Disability plan for this plan year, 1996, covering RCMEA and the <br />Executive Management Group; (UNUM Company) <br /> <br />C. Approve Task Order No. I for additional environmental consultant engineering services. <br />for the Jefferson Avenue Underpass Project; (Rust Environment & Infrastructure, Inc.) <br /> <br />D. Approve Task Order No.1 for acquisition, relocation and personal property appraisal <br />services for the Jefferson Avenue underpass Project; (Cutler and Associates) <br /> <br />E. Accept the improvements and release the bonds for Hastings Unit I Subdivision following <br />the submission of a Maintenance Bond; (Davidson/Woodson) <br /> <br />F. <br /> <br />Accept Quitclaim Deeds from Pacific Gas & Electric Co. for easements within the <br />boundaries of Parcel Map No. 94-1, the City Center, and direct the City Clerk to accept <br />and record deeds on behalf of the City; <br /> <br />1) Easement Quitclaim Deed: Rights granted by J.E. Ensor and Eva Ensor, Frank <br />Towne and Madeline Towne, Pauline Hanson and Alice Hanson. Real property <br />hereby quitclaimed is no longer necessary or useful to PG&E; <br /> <br />2) Easement Quitclaim Deed: Rights granted by A. Cook, Daniel Flinn and others, 1. W. <br />Poole and Helen Poole. Real property hereby quitclaimed is no longer necessary or <br />useful to PG&E; <br /> <br />G. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF SERVICE <br />AGREEMENT FOR THE JEFFERSON AVENUE GRADE SEPARATION PROJECT; <br />(Peninsula Corridor Joint Powers Board) <br /> <br />H. RESOLUTION APPROVING CONTRACT DOCUMENTS FOR THE RED MORTON <br />COMMUNITY PARK PLAYGROUND PROJECT; AND AUTHORIZING AND <br />DIRECTING ADVERTISEMENT FOR BIDS THEREFOR; <br /> <br />I. <br /> <br />RESOLUTION APPROVING AND ACCEPTING PARCEL MAP NO. 91-7 (267 WEST <br />OAKWOOD BOULEVARD), REDWOOD CITY, CALIFORNIA, SUBJECT TO <br />CERTAIN CONDITIONS; AND APPROVING AND AUTHORIZING EXECUTION OF <br />AGREEMENT FOR THE CONSTRUCTION OF FUTURE IMPROVEMENTS FOR <br />SAID SUBDIVISION; <br /> <br />Special Meeting Agenda <br />June 3, 1996 <br />Page 2 <br />