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MOTION: waive reading of the Consent Calendar except the ordinances by title, <br />adopt the resolutions and the ordinances, and approve other items. <br />6.1 Section — Motions <br />A. Motion to approve the Minutes of April 28, 2003 and May 5, 2003 as <br />submitted; <br />Staff contact: Patricia Howe, City Clerk 780 -7222 phowe(a)redwoodcity.org <br />B. Agreement for Professional Services with Wagstaff and Associates to <br />prepare an Environmental Impact Report — Syufy Freeway Site <br />Staff contact: Tom Passanisi, Principal Planner <br />780 -7237 tpassanisi(a)redwoodcitv.org <br />Recommendation: <br />Approve the agreement with Wagstaff and Associates for an amount not to exceed <br />$141,330.00. <br />6.2 Section — Resolutions <br />A. Dates for Budget Consideration <br />Staff contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br />780 -7048 bponty(a)redwood city. org <br />Recommendation <br />It is recommended that the resolution setting the dates for formal action of the <br />budget be adopted. <br />RESOLUTION ESTABLISHING SUBMITTAL DATE FOR PROPOSED BUDGET FOR <br />FISCAL YEAR 2003/04, SETTING TIME AND PLACE FOR HEARING THEREON, AND <br />ESTABLISHING DATE OF ADOPTION OF THE FINAL BUDGET FOR SAID FISCAL <br />YEAR <br />6.3 Section — Warrants <br />A. Approve Warrants dated through May 12, 2003 and usual and necessary <br />payments through May 19, 2003; <br />Staff contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br />780 -7048 bponty(cDredwoodcity.org <br />6.4 Section — Ordinances (2 Reading and Adoption) <br />A. Fiscal Year 2002/2003 Budget Reductions <br />Staff contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br />780 -7072 bpontv(a)redwoodcity.org <br />REGULAR CITY COUNCIL MEETING May 12, 2 003 <br />AGENDA PAGE2 <br />