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3 42 <br /> MOTION• Councilman Barrett moved, seconded by Councilman Bury, to <br /> approve the concept of establishment of an Advisory Committee to <br /> assist in the preparation of the Waterfront-Port Special Area Plan <br /> sub�ect to agreement between the City and BCDC <br /> The motion carried unanimously by voice vote (MINUTE ORDER N0. 77-154) '� <br /> Approval of special provtsions and authorization <br /> , to call for bids - Water Department Trench Patchinq, 1977-78 <br /> City Manager Fales referred to his report of July 14, 1977 regarding <br /> the sub�ect trench patching pro,7ect and attaching report from the <br /> Director of Public Works dated July 11 <br /> MOTION Title having been read, Councilman Biagi introduced the <br /> following resolution and moved, seconded by Councilman Vega, its <br /> adoption <br /> RESOLUTION NO 7854 APPROVING SPECIfICATIONS FOR TRENCH PATCHING <br /> PROJECT FISCAI YEAR 1977-78, IN THE CITY OF REDWOOD CITY, � <br /> AND AUTHORIZING CITY CLERK TO CALL FOR BIDS THEREFOR <br /> The resolution was adopted unanimously by roll call vote <br /> Consent Calendar <br /> At the request of Councilman Norris and there being no ob�ection, <br /> Mayor Leipzig ordered that the item relating to reimbursement of <br /> certain expenses be considered separately ' <br /> MOTION Title having been read, Councilman Barrett moved, seco�ded <br /> by Councilman Biagi, adoption of the following ordinance <br /> ORDINANCE N0. 1712 AMENDING SECTION 2 27 2 OF THE CODE OF THE <br /> CITY OF REDWO D CITY, RELATING TO REIMBURSEMENT OF CERTAIN <br /> EXPENSES INCURRED IN THE PERFORMANCE OF DUTIES <br /> (approved 7/11/77) <br /> The ordinance was adopted on the following roll call vote <br /> Ayes Barrett, Biagt, Bury, Rhodes, Vega and Mayor Leipzig <br /> Noes Norris , <br /> MOTION Titles having been read, Councilman B�agi moved, seconded <br /> by Councilman Norris, adoption of the previously approved ordinances <br /> and approval of all other items ' <br /> MOTION to authorize City Manager to issue Letter Permit for <br /> display board on Broadway Mall for use July 21-23, 1977 (LDS) <br /> (MINUTE ORDER NO 77-155) ' <br /> ORDINANCE NO 1130 168 ADDING SECTION 60 15 4 TO ORDINANCE , <br /> NO 1130, THE REDWOOD CITY ZONING ORDINANCE, REZONING PROPERTY <br /> IN THE VICINITY OF VALOTA ROAD AND ROSEMARY LANE <br /> (approved 7/11/77) <br /> Reg Mtg -5- <br /> 7/18/77 <br /> � <br /> 5 <br />