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6. CONSENT CALENDAR <br />Items on the Consent Calendar are considered to be routine by the City Council and <br />are enacted by one motion and one vote. <br />M/S Howard /Hartnett to waive reading of the Consent Calendar except the ordinances <br />by title, adopt the resolutions and the ordinances, and approve other items. The <br />motion passed by a unanimous roll call vote by those present with Council <br />Member Jordan abstaining on the minutes of May 5, 2003 due to her absence at <br />that meeting. <br />6.1 Section — Motions <br />A. Motion to approve the Minutes of April 28, 2003 and May 5, 2003 as <br />submitted; (301) MINUTE ORDER 03 -101 <br />B. Agreement for Professional Services with Wagstaff and Associates to <br />prepare an Environmental Impact Report — Syufy Freeway Site <br />Approve the agreement with Wagstaff and Associates for an amount not to exceed <br />$141,330.00. (304) MINUTE ORDER 03 -102 <br />6.2 Section — Resolutions <br />A. Dates for Budget Consideration (501) <br />RESOLUTION 14528 ESTABLISHING SUBMITTAL DATE FOR PROPOSED BUDGET <br />FOR FISCAL YEAR 2003/04, SETTING TIME AND PLACE FOR HEARING THEREON, <br />AND ESTABLISHING DATE OF ADOPTION OF THE FINAL BUDGET FOR SAID <br />FISCAL 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; (301) MINUTE ORDER 03 -103 <br />6.4 Section — Ordinances (2 " Reading and Adoption) <br />A. Fiscal Year 2002/2003 Budget Reductions (301) <br />ORDINANCE 2246 AMENDING ORDINANCE NO. 2232 THEREBY REDUCING <br />AMOUNT FROM SPECIFIED APPROPRIATIONS FOR FISCAL YEAR 2002 -2003 (first <br />reading on 4/28103) <br />REGULAR CITY COUNCIL <br />MINUTES <br />12, 2003 <br />PAGE <br />MINUTES Book No. 59 <br />Page No. 461 <br />