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<br /> Mayor Jeff Ira announced and congratulated his parents in celebrating their 52nd <br /> anniversary. <br /> M/S Hartnett/Ruskin to waive reading of the Consent Cqlendar except the ordinances <br /> by title, adopt the resolutions and the ordinances, ar,1 approve other items. The <br /> motion passed by a unanimous roll call vote. <br /> 5.1 Section - Motions <br /> A. Approve the City Council minutes of November 24,2003 as submitted; <br /> MINUTE ORDER 03-296 <br /> B. Professional Services Agreement - Drainage Improvements to Garrett Park <br /> (continued from December 1,2003) <br /> Recommendation: <br /> Approve a professional services agreement with Kennedy/Jenks Consultants for <br /> design of drainage improvements to Garrett Park MINUTE ORDER 03-297 <br /> C. Final Acceptance - Roosevelt Avenue Reconstruction Project Phase II <br /> Recommendation: <br /> Accept the improvements for the Roosevelt Avenue Reconstruction Project Phase <br /> II, authorize the release of bonds and retention, and retain $10,000.00 to ensure <br /> the last bit of work is completed. The City reserves all rights regarding the pending <br /> claim, and this acceptance is made without prejudice to the City's rejection of the <br /> claim or any portion thereof. MINUTE ORDER 03-298 <br /> D. Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2003 <br /> Recommendation: <br /> Acknowledge receipt of and accept the Comprehensive Annual Financial Report <br /> for fiscal year ended June 30, 2003. MINUTE ORDER 03-299 <br /> 5.2 Section - Resolutions <br /> A. Support the filing by the PAL of an application for $1.8 million in local assistance <br /> funds from the Murray-Hayden Program through California Department of Parks <br /> and Recreation for the new Police Activities League (PAL) Community Center <br /> located at 3399 Bay Road in Redwood City. <br /> Recommendation: <br /> Adopt a resolution supporting the PAL application for these local assistance funds <br /> SPECIAL JOINT CITY COUNCIL AND DECEMBER 15, 2003 <br /> REDEVELOPMENT AGENCY MEETING MINUTES PAGE 2 <br />