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<br />5. One 5 foot wide Wire Clearance Easement; <br />6. One Emergency Access, and Ingress/Egress Easement; <br />7 One former street easement; <br />8 A portion of the street along Middlefield Road, while retaining a Public <br />Service Easement. <br /> <br />RESOLUTION 14845 VACATING A PORTION OF AN EASEMENT FOR STREET <br />PURPOSES AND A PORTION OF A STREET AT 2300 MIDDLEFIELD ROAD (PARCEL At <br />PM 86-1) IN THE CITY OF REDWOOD CITY PURSUANT TO SECTION 8334 OF THE <br />CALIFORNIA STREETS AND HIGHWAYS CODE <br /> <br />RESOLUTION 14846 VACATING PUBLIC SERVICE EASEMENTS AT 2300 <br />MIDDLEFIELD ROAD (PARCEL A, PM 86-1) IN THE CITY OF REDWOOD CITY <br />PURSUANT TO SECTION 8333 OF THE CALIFORNIA STREETS AND HIGHWAYS <br />CODE <br /> <br />D. Purchase of Furniture for the Redwood Shores Community Library Project. <br /> <br />Recommendation: <br />1. Approve, by motion, the furniture plan and Request for Proposal for Redwood <br />Shores Community Library furnishings. MINUTE ORDER 08-032 <br />2. Authorize, by resolution, the sole source purchase of selected furnishings. <br /> <br />RESOLUTION 14847 APPROVING THE SOLE SOURCE PURCHASE OF LIBRARY <br />FURNITURE FROM PURCHASING AGENCIES AND FROM SINGLE SOURCES <br />ONLY AS SPECIFIED FOR EACH INDIVIDUAL ITEM IN THE FURNITURE PLAN <br />SPECIFICATIONS FOR AN AMOUNT NOT TO EXCEED $500,000 AND <br />SUSPENDING THE REQUIREMENTS OF ARTICLE VII, PURCHASING, OF <br />CHAPTER 2 OF THE MUNICIPAL CODE RELATING TO COMPETITIVE BIDDING <br />FOR THIS PURCHASE <br /> <br />6.4 Section -Claims and Warrants <br /> <br />A. Approve warrants dated through February 25, 2008 and usual and necessary <br />payments through March 3, 2008. MINUTE ORDER 08-033 <br /> <br />The Mayor reiterated the actions approved by the City Council. She read the titles of <br />resolutions and explained the items under the other headings of the Consent Calendar. <br /> <br />******************************************************************************************************* <br /> <br />7. City Council Priority Setting Session 2008-2010 <br /> <br />Recommendation: <br />Facilitated Council discussion on Council priorities including deliberation and consensus <br />on desired adjustments and additions to current priorities and or initiatives. <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING <br />MINUTES <br /> <br />FEBRUARY 25, 2008 <br />PAGE 5 <br />