CC Min 2003-04-07 Reg - Laserfiche WebLink

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M/S Ruskin /Pierce to 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 by those present with Council Member Howard absent. 6.1 Section - Motions A. Motion to approve the minutes of March 24, 2003 and the minutes of March 27, 2003, as submitted. (301) MINUTE ORDER 03 -73 B. Motion to authorize Task Order No. 5 to Waterworks Industries Inc., extending Agreement through December 31, 2003 and increasing funding to $208,740 for environmental engineering services and implementation of the Redwood Shores Lagoon Management Plan. (304) MINUTE ORDER 03 -74 C. Motion to approve and authorize execution of Amendment No. 1 to the Agreement with Winges Architects for revising the Construction Documents to incorporate requirements for maximizing the flexibility of the warehouse spaces, and revising the HVAC design to make them more efficient, in an amount not to exceed $12,395.00. (304) MINUTE ORDER 03 -75 D. Motion of Final Acceptance for the 2001 -2002 Bike Path Improvement Project, approve change order, and authorize the release of bonds and retention. (304) MINUTE ORDER 03 -76 7.1 Section —Warrants A. Approve warrants dated through April 7, 2003 and usual and necessary payments through April 14, 2003. (301) MINUTE ORDER 03 -77 7.2 Section — Ordinances (2nd Reading) and Adoption (602) A. 852 -860 Walnut Street Planned Community Zoning District and Precise Plan ORDINANCE 1130 -316 AMENDING ARTICLE 60, ZONING MAP NO. 1 (DOWNTOWN NEIGHBORHOOD), OF ORDINANCE NO. 1130, THE REDWOOD CITY ZONING ORDINANCE, AS AMENDED, TO REZONE PROPERTY IN THE VICINITY OF 852 -860 WALNUT STREET IN THE CITY OF REDWOOD CITY FROM THE CENTRAL BUSINESS ZONING DISTRICT TO THE PLANNED COMMUNITY ZONING DISTRICT. (first reading on 3- 24 -03) REGULAR CITY COUNCIL MEETING APRIL 7, 2 003 MINUTES PAGE 3 MINUTES Book No. 59 Page No. 431