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6. CONSENT CALENDAR- CITY COUNCIL <br /> <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 /> <br /> MOTION: waive reading of the Consent Calendar except the ordinances by title, <br /> adopt the resolutions and the ordinances, and approve other items. <br /> <br /> 6.1 Section - Resolutions <br /> <br /> A. 40'1 (a) (Defined Contribution) Deferred Compensation Plan for Department Head <br /> Employees; <br /> <br /> Staff Contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br /> 780-7048 bpo nty¢i),,redwood city. orr <br /> <br /> i) RESOLUTION RETIREMENT ENHANCEMENT PROGRAM TO ELIGIBLE <br /> EMPLOYEES; <br /> <br /> ii) RESOLUTION DEFINING THE EMPLOYEE POSITIONS ELIGIBLE FOR THE <br /> RETIREMENT ENHANCEMENT PROGRAM; <br /> <br /> - 6.2Section - Claims and Warrants <br /> <br /> A. Reject the claims of Barbara Urrita, claim no. 2017 and the claim of Veronica <br /> Lopez, claim no. 2072 as submitted; <br /> <br /> Staff Contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br /> 780-7048 bponty~,redwoodcity.orq <br /> <br /> B. Approve warrants dated through December 9, 2002 and usual and necessary <br /> payments through December 16, 2002; <br /> <br /> Staff Contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br /> 780-7048 bpo nty~'~redwood city, o r,q <br /> <br /> 7. MINUTES BOARD OF EQUALIZATION <br /> <br /> A. Approve the Minutes of the Board of Equalization meeting of July 15, 2002 as <br /> submitted; <br /> <br /> Staff contact: Patricia Howe, City Clerk 780-7222 phoweCi),,redwoodcity.orq <br /> <br /> REGULAR MEETING CITY COUNCIL, BOARD OF DECEMBER 9, 2002 <br /> EQUALIZATION AND REDEVELOPMENT AGENCY AGENDA PAGE 2 <br /> <br /> <br />