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<br />a) RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF <br />AGREEMENT FOR CONSUL TING ENGINEERING SERVICES FOR <br />REDWOOD SHORES TRAFFIC IMPROVEMENTS ASSESSMENT <br />DISTRICT; (BRIAN KANGAS FOULK) <br /> <br />2) Cost-sharing agreement with Belmont and San Carlos for consulting design services <br />for the Redwood Shores Traffic Improvements Assessment District; <br /> <br />a) RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF <br />AGREEMENT FOR COST ALLOCATION RELATING TO CONSULTING <br />ENGINEERING SERVICES FOR THE REDWOOD SHORES TRAFFIC <br />IMPROVEMENTS ASSESSMENT DISTRICT; (CITY OF BELMONT) <br /> <br />b) RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF <br />AGREEMENT FOR COST ALLOCATION RELATING TO CONSULTING <br />ENGINEERING SERVICES FOR THE REDWOOD SHORES TRAFFIC <br />IMPROVEMENTS ASSESSMENT DISTRICT; (CITY OF SAN CARLOS) <br /> <br />9. CLOSED SESSION <br /> <br />Discussion on the following items may be continued from the Special Closed Session <br />scheduled and posted for 5:30 p.m., January 8, 1996,401 Marshall Street, Redwood City: <br /> <br />A. Conference with Agency negotiator according to Government Code Section 54957.6 <br />Agency Negotiator: Lee Finney (IEDA) <br />Employee Organization: POA <br /> <br />B. Conference with Legal Counsel - Existing litigation according to Government Code <br />Section 54956.9(a) <br />Number of Cases: Two (2) <br />Case names unspecified: Disclosure would jeopardize existing settlement negotiations. <br /> <br />C. Conference with Legal Counsel - Anticipated litigation according to Government Code <br />Section 54956.9 (b) <br />Number of Cases: One (1) <br /> <br />Reconvene in Open Session. <br /> <br />Report of Action taken in Closed Session, if any. <br /> <br />10. ADJOURNMENT <br /> <br />MOTION: adjourn the meeting to 9:00 a.m., Saturday, January 13, 1996, at 101 Twin Dolphin <br />Drive, Room A, Redwood City, for a special Council Meeting Workshop; and cancel the regular <br />meeting of January 15, 1996 in honor of Martin Luther King, Jr. <br /> <br />Regular Meeting Agenda <br />January 8, 1996 <br />Page 4 <br />