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6. CONSENT CALENDAR _ 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 will is no separate discussion of these items unless a Council Member, Staff Member or Citizen so requests, in which event the item will be removed from the Consent Calendar and considered in its normal sequence on the agenda. M/S Hartnett/Howard to waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. Items 6.1.E and 6.2.13. were removed from the Consent Calendar. The motion passed by a majority roll call vote with Council Member Jordan absent. 6.1 Section — Motions A. Motion to approve the minutes of March 3, 2003, and the minutes of March 10, 2003 (revised), as submitted; (301) MINUTE ORDER 03 -64 B. By motion, approve and authorize the City Manager to execute an Avigation Easement with the county of San Mateo and a Public Access Easement with the Bay Conservation and Development commission (BCDC) for the property leased to Shores Child Care, LLC. (304) MINUTE ORDER 03 -65 C. Final Acceptance of the Improvement for Parcel Map No. 98 -2 located at 440 and 450 Broadway ( @Home Corporation Park) — and authorize the release of bonds following the submission of a Maintenance Bond in the amount of $122,000.00. (304) MINUTEORDER 03 -66 D. The City Council Audit Committee recommends that the Council authorize the City Manager to execute an agreement with Caporicci & Larson to provide auditing services for the fiscal years ending June 30, 2003, 2004 and (304) 2005 with an option to renew for three additional years. MINUTE ORDER 03 -67 6.2 Section - Resolutions A. Request for Stop Signs on Fernside Street at Massachusetts Avenue/Woodside Drive (701) ADOPT RESOLUTION 14516 ESTABLISHING AND DECLARING DESIGNATED ENTRANCES TO CERTAIN HEREIN SPECIFIED INTERSECTION TO BE STOP ENTRANCES C. Approval of the Joint Powers Agreement for City /County Association of Governments. (304) REGULAR CITY COUNCIL MEETING AGENDA PAGE 3 MINUTES Book No. 59 Page No. 419