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Dagmar Teichmann, claim no. 2082 and the claim of Dirk Koops, claim no. 2083 as submitted; (303) MINUTE ORDER 03 -07 B. Approve warrants dated through January 6, 2003 and usual and necessary payments through January 13, 2003; (301) MINUTE ORDER 03 -08 8. STAFF REPORT - None 9. WRITTEN COMMUNICATIONS - None 10. MATTERS OF COUNCIL INTEREST 10.A. Legislation (information only) - This sub - section involves possible discussion of City Position on Proposed Legislation Described in the League of California Cities Priority Focus Bulletins No. 44 -2002 and No. 45 -2002. Council may direct staff to act on positions taken by Council. (Copies of League of California Cities Priority Focus available in City Clerk's Department). C. City Manager Everett — stated the need to schedule a Special Meeting of the City Council for either January 8 or 9. He stated that staff feels action should be taken to consider the possibility of committing funds to cover the Retail /Cinema project and protect against any restrictions that may come after action from the State. The meeting was scheduled for Wednesday, January 8 at 5:00 p.m. D. Council Member Howard — stated that there will be a meeting of the Housing and Transportation Subcommittee of the San Mateo /Redwood City Chamber of Commerce on Thursday, January 9 at noon. She invited anyone interested to attend and stated there will be representatives from the Water Transit Authority to provide an update on providing ferry transit service in the area. Any information can be obtained by calling 364 -1722 11. PUBLIC HEARING -None 12. BOARDS, COMMISSIONS AND COMMITTEES - None 13. CLOSED SESSION - No action to report 14. ADJOURNMENT -7:26 p.m. M/S Hartnett/Ruskin to adjourn until the next City Council meeting of January 13, 2003. REGULAR CITY COUNCIL MEETING, JANUARY 6, 2003 MINUTES PAGE 4 MINUTES Book No. 59 Page No. 348