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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 /> 7.1 Section - Motions <br /> <br /> A. Motion to approve the minutes from the meeting of December 2, 2002 as <br /> submitted; <br /> <br /> Staff contact: Patricia Howe, City Clerk 780-7222 phowe~redwoodcity.orq <br /> <br /> B. Motion to approve funding agreement allocating $258,974 of 2002-03 HOME <br /> funds to Redwood Court for Needed Repairs; <br /> <br /> Staff contact: Debbi Jones-Thomas, Housing Coordinator 780-7295 debbi~redwoodcity.orq <br /> <br /> C. Motion to approve the revised Contract Amendment with DES Architects & <br /> Engineers to provide design services for the Lump Sum Amount of $316,900 to be <br /> paid in monthly installments; <br /> <br /> Staff contact: Joel Patterson, Manager Eng. & Construction 780-7379 jpatterson~redwoodcity.or,q <br /> <br /> D. Motion to approve the agreement with CH2M Hill for an amount not to exceed <br /> $57,312.00 (agreement for professional services with CH2M Hill to prepare a <br /> mitigated negative declaration for a proposed library in Redwood Shores); <br /> <br /> Staff contact: Tom Passanisi, Principal Planner 780-7237 tpassanisi~redwoodciW.orq <br /> 7.2Section - Resolutions <br /> <br /> A. RESOLUTION ESTABLISHING CITY COUNCIL AUDIT COMMITTEE; <br /> <br /> Contact: Ira Ruskin, Council Member 261-1410 iruskin~,redwoodcity.orq <br /> <br /> 7.3Section - Claims and Warrants <br /> <br /> A. Reject the claim of Hank G. Greenblatt, Esq. on behalf of Gerilyn and Richard <br /> Gillespsy claim no. 2068B as submitted; <br /> <br /> Staff Contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br /> 780-7048 bpo nty~),,redwoodcity, o rg <br /> <br />SPECIAL CITY COUNCIL MEETING, DECEMBER 16, 2002 <br />AGENDA PAGE 2 <br /> <br /> <br />