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<br />6.1C <br />Page 64 <br /> <br />7.2 Section - Motions <br /> <br />A. Motion to Authorize Task Order No. 4 to the Professional Services Agreement with <br />Subsurface Consultants, Inc. in the amount of $80,340.00 (Ground Water in El Camino <br />Real/Sequoia Station Area); (304) MINUTE ORDER 06-358 <br /> <br />B. Motion to Accept the 1999-2000 Slurry Seal Project, and Authorized the Release of <br />Payment Bond and Retention; (304) MINUTE ORDER 06-359 <br /> <br />C. Motion to approve Change Order No.1 for the 2000-2001 Cost Shared Sidewalk Repair <br />Project to J. W. Riley & Son, of Emeryvi1le, CA in the amount of$62,275.00; (304) <br />MTh'UTE ORDER 00-360 <br /> <br />7.3 Section - Agreements/Resolutions <br /> <br />A. RESOLUTION 14103 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />FOR PROPERTY TAX ASSESSMENT SERVICES FOR GENERAL IMPROVEMENT <br />DISTRICT NO. 1-64 (REDWOOD SHORES); (304) <br /> <br />B. RESOLUTION 14104 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />FOR PREPARATION OF AN lNmAL STUDY AND MI'TIGATED NEGATIVE <br />DECLARATION (Childcare Facility at Redwood Shores LCP); (304) <br /> <br />C. RESOLUTION 14105 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />FOR PROFESSIONAL ENGINEERING SERVICES FOR SYSTEM MAINTENANCE AND <br />TECHNICAL SUPPORT FOR THE SUPERVISORY CONTROL AND DATA ACQUISITION <br />(SCADA) SYSTEM (The Edcco Group); (304) <br /> <br />D. Formation of the San Mateo County Tourism Business Improvement District; <br /> <br />RESOLUTION 14106 CONSENTING TO FORMATION OF SAN MATEO COUNTY <br />TOURISM BUSINESS IMPROVEMENT DISTRICT; (213) <br /> <br />E. RESOLUTION 14107 APPROVING FINAL PARCEL MAP NO. 2000-8, REDWOOD CITY, <br />CALIFORNIA, SUBJECT TO CERTAIN CONDITIONS; APPROVING AND ADOPTING <br />PLANS AND SPECIFICATIONS FOR IMPROVEMENT THEREOF; APPROVING AND <br />AUTHORIZING EXECUTION OF AGREEMENT FOR THE CONSTRUCTION OF <br />IMPROVEMENTS FOR SAID PARCEL MAP; VACATING A PORTION OF ORCHARD <br />A VENUE; AND ACCEPTING DEDICATION OF EASEMENT AND A PORTION OF <br />ORCHARD A VENUE; (304) <br /> <br />F. RESOLUTION 14108 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />FOR FINANCIAL CONSULTING SERVICES (REDWOOD SHORES CHILDCARE <br />FACILITIES PROJECT) (William Euphrat); (304) <br /> <br />DECEMBER ) 8, 2000 <br />PAGE 5 <br /> <br />REGULAR COUNCIL MEETING <br />MINUTES <br /> <br />MINUTES Book No.58 <br />Page NO. 289 <br />