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<br /> 3. PLEDGE OF ALLEGIANCE - Diane Howard, Council Member <br /> 4. INVOCATIO~ - Dennis Logie, Sequoia Christian Church <br /> 5. ORAL COMMt.:NICATIONS AND CONSENT CALENDAR - None <br /> M/S Hartnett/Ruskin 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. <br /> 5.1 Section - Motions <br /> A. Final Acceptance - Spinas Park Play Area Renovation Project <br /> Recommendation: <br /> Accept, by motion, the Spinas Park Play Area Renovation Project, and authorize <br /> the release of bonds and retention. MINUTE ORDER 04-01 <br /> B. Cooperative Agreement for the Purchase and Maintenance of Mobile-Training <br /> Simulators <br /> Recommendation: <br /> That Council approve the participation of the Fire Department in the Cooperative <br /> Agreement MINUTE ORDER 04-02 <br /> C. Approve the City Council and Redevelopment Agency minutes of December 1, <br /> 2003 as submitted; MINUTE ORDER 04-03 <br /> 5.2 Section - Warrants <br /> A. Approve warrants dated through January 5, 2004 and usual and necessary <br /> payments through January 12, 2004; MINUTE ORDER 04-04 <br /> 6. STAFF REPORTS <br /> A. 2004 Sea Otter Classic International Cycling Event - CITY COUNCIL AND <br /> REDEVELOPMENT AGENCY <br /> Redevelopment Manager Moeller asked that this item be pulled from <br /> consideration at this time due to a lack of a guaranteed funding commitment as <br /> JOINT MEETING MINUTES <br /> CITY COUNCIL AND REDEVELOPMENT AGENCY/ <br /> JOINT STUDY SESSION with PLANNING COMMISSION JANUARY 5, 2004 <br /> & ARCHITECTURAL REVIEW COMMITTEE PAGE 2 <br />