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<br />A. Final Acceptance - Lakeview Pump Station Improvements Project. <br /> <br />Recommendation: <br />Accept, by motion, the Lakeview Pump Station Improvements Project and <br />authorize the release of bonds and retention according to City procedures. <br />Minute Order 09-125 <br /> <br />B. Final Acceptance - Master Water Meter Replacement Project. <br /> <br />Recommendation: <br />Accept, by motion, the Master Water Meter Replacement Project for the Boardwalk <br />Subdivision near Marine Parkway and Shell Parkway within Redwood Shores and <br />authorize the release of bonds and retention according to City procedures. <br />Minute Order 09-126 <br /> <br />6.3 Section - Resolutions <br /> <br />A. Fiscal Year 2008/2009 Appropriation Revisions. <br /> <br />Recommendation: <br />Approve by resolution, appropriation and transfer of certain funds for specified <br />purposes to conform the budgeted amounts to actual expenditures approved for <br />transactions, which have occurred during Fiscal Year 2008/2009. <br /> <br />RESOLUTION NO. 14945 APPROPRIATING AND TRANSFERRING CERTAIN <br />FUNDS FOR SPECIFIED PURPOSES DURING FISCAL YEAR 2008/2009 <br /> <br />B. Summary vacation of a portion of Public Service Easement to accommodate <br />proposed construction at 500 and 600 Saginaw Drive - Seaport Center Office <br />Park. <br /> <br />Recommendation: <br />Summarily vacate, by resolution, a portion of a Public Service Easement over the <br />lands of Slough Redwood City LLC, pursuant to Section 8333 of the State Streets <br />and Highways Code to accommodate the proposed improvements at Seaport <br />Centre office park. <br /> <br />RESOLUTION NO. 14946 VACATING A PORTION OF A PUBLIC SERVICE EASEMENT <br />OVER THE LANDS OF SLOUGH IN THE CITY OF REDWOOD CITY PURSUANT TO <br />SECTION 8333 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE <br /> <br />6.4 Section - Ordinances (Second Reading/Adoption) <br /> <br />A. ORDINANCE NO. 2343 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />AMENDING CHAPTER 15, ARTICLE III (regarding Tobacco Retailer Permits) OF <br />THE REDWOOD CITY MUNICIPAL CODE (First Reading/Introduction June 1, 2009; <br />publication June 10, 2009 ) <br /> <br />B. ORDINANCE NO. 2344 AMENDING SECTION 38.5 OF THE CODE OF THE CITY OF <br />REDWOOD CITY RELATING TO WATER SERVICE CHARGES AND FEES <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING MINUTES <br /> <br />JUNE 22, 2009 <br />PAGE 5 <br />