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B. Motion to approve funding agreement allocating $258,974 of 2002-03 HOME <br /> funds to Redwood Court for Needed Repairs; (304) MINUTE ORDER 02-303 <br /> <br /> C. Motion to approve the revised Contract Amendment with DES Architects & <br /> Engineers to provide design services for the Lump Sum Amount of $316,900 to be <br /> paid in monthly installments; (304) MINUTE ORDER 02-364 <br /> <br /> D. Motion to approve the agreement with CH2M Hill for an amount not to exceed <br /> $57,312.00 (agreement for professional services with CH2M Hill to prepare a <br /> mitigated negative declaration for a proposed library in Redwood Shores); (304) <br /> MINUTE ORDER 02-305 <br /> <br /> 7.2 - Resolutions <br /> <br /> A. RESOLUTION 14488 ESTABLISHING CITY COUNCIL AUDIT COMMITTEE; <br /> <br /> 7.3 Section - Claims and Warrants <br /> <br /> A. Reject the claim of Hank G. Greenblatt, Esq. on behalf of Gerilyn and Richard <br /> Gillespsy claim no. 2068B as submitted; {303) MINUTE ORDER 02-366 <br /> <br /> B. Approve warrants dated through December 16, 2002 and usual and necessary <br /> payments through January 6, 2003; (301) MINUTE ORDER 02-367 <br /> <br />8. STAFF REPORT- None <br /> <br />9. WRITTEN COMMUNICATIONS - None <br /> <br />10. MATTERS OF COUNCIL INTEREST <br /> <br /> 10. A. Legislation (information only) This sub-section involves possible <br /> discussion of City Position on Proposed Legislation Described in the League of <br /> California Cities Priority Focus Bulletin No. 43-2002. Council may direct staff to act on <br /> positions taken by Council. (Copies of League of California Cities Priority Focus <br /> available in City Clerk's Department). <br /> <br /> 10.B. Council Member Ruskin - stated that a great deal of rain occurred of late <br /> and there was a great deal of flooding in the alphabet streets as a result of Cordilleras <br /> Creek overflowing. He stated that he surveyed the area and was escorted by co-chairs <br /> of the neighborhood former Council Member Buchan and Jan LaMantia into a home <br /> where the flooding was significant. He stated the problem concerns both Redwood <br /> City and San Carlos, indicating discussion is necessary to address the issue. <br /> <br />11. PUBLIC HEARING - None <br /> <br />12. BOARDS, COMMISSIONS AND COMMITTEES - None <br /> <br />13. CLOSED SESSION - No action to report <br /> <br />SPECIAL CITY COUNCIL MEETING, DECEMBER 16, 2002 <br />MINUTES PAGE 4 <br />MINUTES Book No. 59 <br />Page No. 343 <br /> <br /> <br />