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6. CONSENT CALENDAR — CITY COUNCIL <br /> Items on the Consent Calendar are considered to be routine by the City Council and <br /> will be enacted by one motion and one vote. There will be no separate discussion of � <br /> these items unless a Council Member or Citizen so requests, in which event the item <br /> will be removed from the consent and considered in its normal sequence on the <br /> agenda. <br /> MOTION: waive reading of the Consent Calendar except the o.rdinances by title; <br /> adopt the resolutions and the ordinances, and approve other items. <br /> 6.1 Section — Resolutions <br /> A. 401 (a) (Defined Contribution) Deferred Compensation Plan for Department Head <br /> Employees; <br /> Staff Contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br /> 780-7048 bpontvCa�redwoodcitv.orq <br /> i) RESOLUTION RETIREMENT ENHANCEMENT PROGRAM TO ELIGIBLE <br /> EMPLOYEES; <br /> ii) RESOLUTION DEFINING THE EMPL�OYEE POSITIONS ELIGIBLE FOR THE <br /> RETIREMENT ENHANCEMENT PROGRAM; <br /> 6.2 Section — Claims and Warrants <br /> A. Reject the claims of Barbara Urrita, claim no. 2017 and the claim of Veronica <br /> Lopez, claim no. 2072 as submitted; <br /> Staff Contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br /> 780-7048 bpontv(a�redwoodcitv.orq <br /> B. Approve warrants dated through December 9, 2002 and usual and necessary <br /> payments through December 16, 2002; <br /> � Staff Contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant.City Manager <br /> 780-7048 bpontv(a�redwoodcitv.orq <br /> 7. MINUTES BOARD OF EQUALIZATION <br /> A. Approve the Minutes of the Board of Equalization meeting of July 15, 2002 as <br /> submitted; <br /> Staff contact: � 3tricia Howe. City Clerk 7R�-7222 phowe(a�redwoodcitv.orq <br /> REGULAR MEETING CITY COUNCIL, BOARD OF DECEMBER 9, 2002 <br /> EQUALIZATION AND REDEVELOPMENT AGENCY AGENDA PAGE 2 <br />