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7. CONSENT CALENDAR — <br />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 />MOTION: waive reading of the Consent Calendar except the ordinances by title, <br />adopt the resolutions and the ordinances, and approve other items. <br />7.1 Section - Motions <br />A. Motion to approve the minutes of the meeting of January 6, 2003 as submitted; <br />Staff contact: Patricia Howe, City Clerk 780 -7222 Dhowe(credwoodcitv.ora <br />B. Motion to approve the Landscape Maintenance Service Agreement for a 5 -year <br />term (South Bayside System Authority); <br />Staff contact: Gary Hover, Superintendent Parks Rec. 8 Comm. 780 -7246 ahoverO)redwoodcitv.ora <br />C. Motion to acknowledge receipt of and accept the Comprehensive Annual Financial <br />Report for fiscal year ended June 30, 2002; <br />Staff Contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br />780 -7048 boontv(@redwoodcitv.ora <br />D. Motion to approve the agreement with C /CAG to accept matching funds in the <br />amount of $38,500 to support the continuation and expansion of the Redwood <br />Shores Taxi Shuttle Service Program (C /CAG); <br />Staff Contact: Richard Haygood, Traffic Engineer 780 -3362 rhavaood(a)redwoodcitv.ora <br />7.2Section - Resolutions <br />A. RESOLUTION AMENDING SALARY SCHEDULE AND COMPENSATION PLAN FOR <br />THE POSITION OF CITY MANAGER; <br />Contact: Vice Mayor Jeff Ira, Personnel Committee 780 -7553 iira(caredwoodcitv.ora <br />Council Member Jim Hartnett, Personnel Committee 368 -1841 ihartnett(.redwoodcitv.ora <br />B. RESOLUTION AMENDING SALARY SCHEDULE AND COMPENSATION PLAN FOR <br />THE POSITION OF CITY CLERK; <br />Contact: Vice Mayor Jeff Ira, Personnel Committee 780 -7553 iira(c)-redwoodcitv.org <br />Council Member Jim Hartnett, Personnel Committee 368 -1841 ihartnett(aDredwoodcitv.ora <br />REGULAR CITY COUNCIL MEETING JANUARY 13, 2003 <br />AGENDA PAGE2 <br />