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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 /> <br /> 6.1 Section - Motions <br /> <br /> A. Motion to approve the Minutes of April 28, 2003 and May 5, 2003 as <br /> submitted; <br /> <br /> Staff contact: Patricia Howe, City Clerk 780-7222 phowe~,,redwoodcity.or.q <br /> <br /> B. Agreement for Professional Services with Wagstaff and Associates to <br /> prepare an Environmental Impact Report - Syufy Freeway Site <br /> <br /> Staff contact: Tom Passanisi, Principal Planner <br /> 780-7237 tpassanisi~,redwoodcity.or,q <br /> <br /> Recommendation: <br /> Approve the agreement with Wagstaff and Associates for an amount not to exceed <br /> $141,330.00. <br /> <br /> 6.2 Section - Resolutions <br /> <br /> A. Dates for Budget Consideration <br /> <br /> Staff contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br /> 780-7048 bponb/~,redwoodcity,or,q <br /> <br /> Recommendation <br /> It is recommended that the resolution setting the dates for formal action of the <br /> budget be adopted. <br /> <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 /> <br /> 6.3 Section- Warrants <br /> <br /> A. Approve Warrants dated through May 12, 2003 and usual and necessary <br /> payments through May 19, 2003; <br /> <br /> Staff contact: Brian Ponty, Director of Finance and Financial P~anning, and Assistant City Manager <br /> 780-7048 bponty(~,redwoodcity, orq <br /> <br /> 6.4 Section - Ordinances (2nd Reading and Adoption) <br /> <br /> A. Fiscal Year 2002/2003 Budget Reductions <br /> <br /> Staff contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br /> 780-7072 bponty~,redwood city.or,q <br /> <br />REGULAR CITY COUNCIL MEETING May 12, 2003 <br />AGENDA PAGE 2 <br /> <br /> <br />