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7. CONSENT CALENDAR <br /> <br />Items on the Consent Calendar are considered to be routine by the City Council and will be <br />enacted by one motion and one vote. There will be no separate discussion of these items unless <br />a Council Member or Citizen so requests, in which event the item will be removed from the <br />consent and considered in its normal sequence on the agenda. <br /> <br />MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt the <br />resolutions and the ordinances, and approve other items. <br /> <br />7.1 Section - Motions <br /> <br />A. Motion to Approve the Minutes of the meeting of December 10, 2001 and the last meeting <br /> of December 17, 2001; <br /> <br />Staffcontact: Patricia Howe, City Clerk 780-7222 phowe(&,redwoodcitg.org <br /> <br />Motion to authorize Rental Agreement with San Mateo County Communications for <br />Alternate Dispatch Center (San Mateo County); <br /> <br />Staff contact: Edward Montez, Fire Chief 780-7400 emontez~redwoodcitv.org <br /> <br />Motion to acknowledge receipt of and accept the Comprehensive Annual Financial Report <br />for fiscal year ended June 30, 2001; <br /> <br />Staffcontact: Brian Ponty, Director of Finance and Financial Planning 780-7072 bponty(&,redwoodcitv.org <br /> <br />Motion to accept the Annual Report to Legislative Body by Redevelopment Agency which <br />includes the following items: Annual Independent Audit, Report to the State Controller, <br />Additional Information provided by the staff report; <br /> <br /> Staff contact: Mike Church, Planning & Redevelopment Manager 780-7235 mchruch~,,redwoodcity.org <br /> <br />E. Motion to approve Change Order No. 1 to the 2000-2001 Tree Preservation and Sidewalk <br /> Repair Program contract with L & B Engineering, Inc. of San Francisco Co. in the amount <br /> of $120,000.00 (L & B Engineering, Inc.); <br /> <br /> Staff contact: Gordon Mann, Public Works Superintendent 780-7493 gmann(&,,redwoodcit,/.org <br /> <br />F. Motion to approve the award of Contract for the Main/Maple & Broadway/Hopkins <br /> Intersection Improvements (J.J. R & Construction); <br /> <br />Staff contact: Brian Lee, Senior Civil Engineer 780-7391 blee(&,redwoodcit¥.org <br /> <br />Motion to approve the award of contract for the construction of Main Library Mobile <br />Compact Shelving Project to the lowest bidder, Yamada Enterprises of Huntington Beach <br />in the amount of $26,664.00 (Yamada Enterprises); <br />Staff contact: Brian Lee, Senior Civil Engineer 780-7391 blee(&,,redwoodcity.org <br /> <br />REGULAR COUNCIL MEETING Jarluary 14, 2002 <br />AGENDA PAGE 2 <br /> <br /> <br />