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C. Purchase of heating, ventilation, and air conditioning (HVAC) equipment for the <br />Main Library. <br />Recommendation <br />Authorize, by resolution, the sole source purchase of TRANE HVAC equipment from <br />Pacific Coast Trane Controls, in an amount not to exceed $287,000.00 and suspend <br />the requirements of Article VII, PURCHASING, Chapter 2 of the Municipal Code <br />governing competitive bidding. (Requires approval by five (5) Council Members). <br />(304) <br />RESOLUTION 14825 APPROVING THE SOLE SOURCE PURCHASE TRANE HVAC <br />EQUIPMENT, FROM PACIFIC COAST TRANE CONTROLS, FOR AN AMOUNT NOT TO <br />EXCEED $287,000 AND SUSPENDING THE REQUIREMENTS OF ARTICLE VII, <br />PURCHASING, OF CHAPTER 2 OF THE MUNICIPAL CODE RELATING TO <br />COMPETITIVE BIDDING FOR THIS PURCHASE. <br />D. Certificate of Completion for Hallmark Apartments — KDF Communities — <br />Redevelopment Agency Board <br />Recommendation <br />That the Agency: <br />(1) approve by Resolution, a Certificate of Completion for Hallmark Apartments, and <br />(2) authorize by Motion, the Redevelopment Agency Executive Director to execute <br />all documents pertaining thereto. (405) <br />RESOLUTION RDA 07 -02 APPROVING A CERTIFICATE OF COMPLETION FOR <br />HALLMARK APARTMENTS AND AUTHORIZING THE EXECUTIVE DIRECTOR TO <br />EXECUTE ALL DOCUMENTS PERTAINING THERETO. <br />6.3 Section — Ordinance (Second Reading) <br />A. ORDINANCE 2321 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />AMENDING ARTICLE 60, ZONING MAP NO. 7 OF ORDINANCE NO. 1130, THE <br />REDWOOD CITY ZONING ORDINANCE, AS AMENDED, TO REZONE THE PROPERTY <br />THAT COMPRISES THE 885 WOODSIDE ROAD PRECISE PLAN AREA, AS FURTHER <br />DESCRIBED IN THIS ORDINANCE, FROM THE EXSITING GENERAL COMMERCIAL - <br />RESIDENTIAL OVERLAY ZONING DISTRCITS TO THE PLANNED COMMUNITY <br />DISTRICT (First Reading November 19, 2007). (613) <br />6.4 Section — Claims and Warrants <br />A. Approve warrants dated through December 10, 2007 and usual and necessary <br />payments through December 17, 2007. (303) <br />MINUTE ORDER 07 -214 <br />JOINT CITY COUNCIL /REDEVELOPMENT AGENCY BOARD MEETING DECEMBER 10, 2007 <br />MINUTES PAGE 7 <br />MINUTE BOOK NO. 61 <br />Page No. 535 <br />