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event the item will be removed from the Consent Calendar and considered in its <br />normal sequence on the agenda. <br />M/S Hartnett/Howard to waive reading of the Consent Calendar except the ordinances <br />by title, adopt the resolutions and the ordinances, and approve other items. Items <br />6.1.E and 6.2.13. were removed from the Consent Calendar. The motion passed by a <br />majority roll call vote with Council Member Jordan absent. <br />6.1 Section — Motions <br />A. Motion to approve the minutes of March 3, 2003, and the minutes of March 10, <br />2003 (revised), as submitted; MINUTE ORDER 03 -64 <br />B. By motion, approve and authorize the City Manager to execute an Avigation <br />Easement with the county of San Mateo and a Public Access Easement with the <br />Bay Conservation and Development commission (BCDC) for the property leased <br />to Shores Child Care, LLC. MINUTE ORDER 03 -65 <br />C. Final Acceptance of the Improvement for Parcel Map No. 98 -2 located at 440 and <br />450 Broadway ( @Home Corporation Park) — and authorize the release of bonds <br />following the submission of a Maintenance Bond in the amount of $122,000.00. <br />MINUTE ORDER 03 -66 <br />D. The City Council Audit Committee recommends that the Council authorize the <br />City Manager to execute an agreement with Caporicci & Larson to provide <br />auditing services for the fiscal years ending June 30, 2003, 2004 and <br />2005 with an option to renew for three additional years. MINUTE ORDER 03 -67 <br />6.2Section - Resolutions <br />A. Request for Stop Signs on Fernside Street at Massachusetts Avenue/Woodside <br />Drive <br />ADOPT RESOLUTION 14516 ESTABLISHING AND DECLARING DESIGNATED <br />ENTRANCES TO CERTAIN HEREIN SPECIFIED INTERSECTION TO BE STOP <br />ENTRANCES <br />C. Approval of the Joint Powers Agreement for City /County Association of <br />Governments. <br />ADOPT RESOLUTION 14517 APPROVING AND AUTHORIZING EXECUTION <br />OF JOINT EXERCISE OF POWERS AGREEMENT CONTINUING <br />ESTABLISHMENT OF THE CITY /COUNTY ASSOCIATION OF GOVERNMENTS <br />6.3 Section — Claims and Warrants <br />A. Approve warrants dated through March 24, 2003 and usual and necessary <br />payments through April 7, 2003; MINUTE ORDER 03 -68 <br />REGULAR CITY COUNCIL MEETING MARCH 24, 2003 <br />MINUTES PAGE 3 <br />