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210 Env�ronmental Impact Report for Port of Redwood C�ty Area City Manager Fales referred to h�s report of April 8, 1977 regarding a proposed amendment to the agreement with Hart-Krivatsy-Stubee, Inc relat�ng to the Port Area Baseline Environmental Impact Report and attaching the proposed amendment and also a copy of a memorandum from the Port Manager, dated April 7, wh�ch assures funding for the add�- ,� tional work involved Discussion followed and Mr Fales and C�ty and Port Attorney Schricker ' commented and replied to questions concerning the preference for formal action by the Port Commission with regard to their w�lling- ness to provide funds for the add�tional work, the need to proceed with the work �mmediately, the cooperation already demonstrated by HKS, Inc , the expressed intent�on of the Port Commiss�on and the difficulties which prevented their taking formal act�on before the item was presented to Counc�l, acknowledgement of the fact that if Council executes the agreement with the consultant, the initial obligation is between the consultant and the City, and the importance of including the Port-owned property on the north side of Redwood Creek and certain privately owned lands immedtately west of that property in the Baseline EIR MOTION Title hav�ng been read, Counc�lman B�agi �ntroduced the following resolution and moved, seconded by Councilman Vega, its adoption RESOLUTION NO 7787 APPROVING AND AUTHORIZIN6 EXECUTION OF AGREE- MENT FOR THE PREPARATION OF AN AMENDMENT TO AN ENVIRONMENTAL IMPACT REPORT RELATING TO THE EXPANSION OF THE SCOPE OF THE STUDY AREA FOR SUCH REPORT � The resolution was adopted unanimously by roll call vote � Pavement Marker Demonstration Pro�ect City Manager Fales referred to his report of April 7, 1977 regarding the sub�ect pro�ect and attaching report from the Director of Public Works, dated April 4 Mr Fales advised that only one manufacturer � of the needed pavement marking materials ex�sts � MOTION Councilman Qury moved, seconded by Counc�lman Vega, to suspend the 6idding requ�rements of Article VII, of Chapter 2, regarding the purchase of pavement markers City Attorney Schricker requested a roll call vote stnce a 5/7th5 vote of Council is required for the action antic�pated The motion carried unanimously by roll call v �MINUTE ORDER NO 77-74) Award of b�ds, re�ection of bid - four automobiles Mayor Leipzig advised that staff has requested that the sub�ect item ' be cont�nued until April 18, 1977 -5- Reg Mtg 4/11/77