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improvements and upgrades, a grant application. He stated that development just creates more dependence on Hetch Hetchy water and if serious about the water issue, Council should consider slowing down development. Council Members made various comments. 6. CONSENT CALENDAR- CITY COUNCIL Items on the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion and one vote. There is no separate discussion of these items unless a Council Member or Citizen so requests, in which event the item is removed from the Consent Calendar and considered in its normal sequence on the agenda. M/S Hartnett/Pierce waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. The motion passed by a unanimous roll call vote. 6.1 Section - Resolutions A. 401 (a) (Defined Contribution) Deferred Compensation Plan for Department Head Employees; (904) i) RESOLUTION 14483 RETIREMENT ENHANCEMENT PROGRAM TO ELIGIBLE EMPLOYEES; ii) RESOLUTION 14484 DEFINING THE EMPLOYEE POSITIONS ELIGIBLE FOR THE RETIREMENT ENHANCEMENT PROGRAM; 6.2 Section - Claims and Warrants A. Reject the claims of Barbara Urrita, claim no. 2017 and the claim of Veronica Lopez, claim no. 2072 as submitted; (303) MINUTE ORDER 02-360 B. Approve warrants dated through December 9, 2002 and usual and necessary payments through December 16, 2002; (301) MINUTE ORDER 02-361 7. MINUTES BOARD OF EQUALIZATION A. M/S HartnettJHoward to Approve the Minutes of the Board of Equalization meeting of July 15, 2002 as submitted. The motion passed by a majority voice vote with Board Member Pierce abstaining. (301) MO 02 BE-003 REGULAR MEETING CITY COUNCIL, BOARD OF DECEMBER 9, 2002 EQUALIZATION AND REDEVELOPMENT AGENCY MINUTES PAGE 4 MINUTES Book No. 59 Page No. 328