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6. CONSENT CALENDAR <br /> <br /> Items on the Consent Calendar are considered to be routine by the City Council and <br /> will be enacted by one motion and one vote. There will be no separate discussion of <br /> these items unless a Council Member, Staff Member or Citizen so requests, in which <br /> event the item will be removed from the Consent Calendar and considered in its <br /> normal sequence on the agenda. <br /> <br /> 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 March 3, 2003, and the minutes of March 10, <br /> 2003, as submitted; <br /> <br /> Staff contact: Patricia Howe, City Clerk 780-7222 phowe~,redwoodcity.orR <br /> <br /> B. By motion, approve and authorize the City Manager to execute an Avigation <br /> Easement with the county of San Mateo and a Public Access Easement with the <br /> Bay Conservation and Development commission (BCDC) for the property leased <br /> to Shores Child Care, LLC. <br /> <br /> Staff contact: Corinne Centeno, Parks, Recreation and Community Services Director <br />_ 780-7254 ccenteno~,redwoodcity.or.q <br /> <br /> C. Final Acceptance of the Improvement for Parcel Map No. 98-2 located at 440 and <br /> 450 Broadway (@Home Corporation Park) - and authorize the release of bonds <br /> following the submission of a Maintenance Bond in the amount of $122,000.00. <br /> <br /> Staff contact: Phong Du, Senior Civil Engineer 780-7385 pdu~redwoodcity.or.q <br /> <br /> D. The City Council Audit Committee recommends that the Council authorize the <br /> City Manager to execute an agreement with Caporicci & Larson to provide <br /> auditing services for the fiscal years ending June 30, 2003, 2003 and <br /> 2005 with an option to renew for three additional years. <br /> <br /> Staff contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br /> 780-7048 bponty~redwoodcity.or,q <br /> <br /> E. By motion, accept the amendment to the Flexible Benefit Plan document to <br /> include domestic partners. <br /> <br /> Staff contact: Maria Rivera-Pena, Human Resources Director 780-7287 mpena~,redwoodcity.or.q <br /> <br /> REGULAR CITY COUNCIL MEETING March 24, 2003 <br /> AGENDA PAGE 2 <br /> <br /> <br />