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376 � <br /> � AGENDA (continued) ACTION TAKEN (continued) <br /> � CONSENT CALENDFR CONSENT CALENDAR <br /> M)S Titles read Biagi/Chandler adoption of <br /> I all resolutions and previously approved ordi- <br /> nance and approval of all other items <br /> � , Carried unanimously by roll call vote <br /> � ' <br /> 8 MOTION to approve hirin9 of TypistClerk II MINUTE ORDER NO 78-265 <br /> at second step, Planning Department <br /> � 9 RESOLUTION APPROVING LEASE AGREEMENT AND RESOLUTION NO 8192 ' <br /> BIDDING OOCUMENTS FOR LAND ANO IMPROYEMENTS <br /> AT 910 M11IN STREET, AND AUTHORIZING CALL FOR <br /> � BIDS THEREFOR <br /> � 10 RESOLUT(ON Of INTENTiON TO ABANDON PUBLIC RESOLUTION NO 8193 with the Publtc Hean ng to <br /> iUiILITIES (SEWER) EASEMENT IN ALCORDANCE be e on January 22, 1978 <br /> � WITH PART 1, DIVISION 1, TITLE 5 OF TNE <br /> i GOVERNMENi CODE OF THE STATE OF CALIFORNIA, <br /> � SETTING TIME AND PLACE FOR HEARING ALL <br /> � PERSONS INTERESTED IN OR OBJECTING TO THE } <br /> PROPOSED ABANDONMENT, AND ORDERING POSTING <br /> � OF NOTICE OF SUCH PROPOSED ABANDONMENT � <br /> � (Garcel Map 78-8, Sutter Hill tim�ted <br /> � Subdivision) � <br /> � 11 RN ORDINANCE REPEALING SECTIONS 5 15, 5 53, ORDINANCE NO 1770 <br /> j 5 54, 5 55, 5 55 1, 5 56, 5 57, 5 58, 5 66, <br /> 5 67, 5 68, 5 69, 5 70, AND 5 71 Oi, ADDING <br /> � SECTIONS 5 1, 5 1 1, 5 I 2, 5 22 1, 5 23 1. <br /> i 5 63 1, 11ND 5 66 T0, AND ARTICLE VIII <br /> f (COMAENCING AT SECTION 5 90) TO CHAPTER 5 OF � <br /> AMENDING SECTIONS 5 20, 5 21, 5 23, 5 60, <br /> I AND 5 63 OF THE CODE OF THE CITY OF REDMOOD <br /> � CITV, RELATING TO ANIIML CONTROL SERYICES , <br /> i (approved 11/20/78) <br /> � 12 C1aSm Mrs Clifford (Angie) Anderson, 405 MINUTE ORDER NO 78-266 <br /> H1gh Street, property damage to automobile i <br /> i allegedly caused by City police car driver � <br /> + Recomnend refer to staff ' <br /> � 13 Claim Edith Canvin c/o Doris M Raffetto, MINUTE ORDER NO 78-267 <br /> � San Francisco, property damage allegedly <br /> ; caused by sewer back up from City lfne , <br /> Recommend refer to staff <br /> i 14 Approval of warrants nos 41,788 through Approved <br /> � 41,948, totaling E530,434 77, and authori- <br /> ( � zation to make usual and necessary payment <br /> of bills through December 18, 1978 <br /> ! <br /> � 15 Gouncil requests to attend meetin9s, if any None <br /> -----------------------------------------�------ ------------------°------------------------- ' <br /> i <br /> I WRITTEN COMMUNICATIONS <br /> i 16 Request of South County Garbage and Refuse MaYOr Barrett advised that Councilman Rhodes <br /> Disposal District for appotntment of repre- has agreed to continue to serve and is there- j <br /> ? sentative to the District Board of Directors fore reappointed to represent.the City on the ' <br /> � for the term commencing January 1, 1979 Board of Directors of the South County Garbage E <br /> and Refuse Disposal Distr�ct for the term com- <br /> � ------------------------------------------- mencing January 1, 1979 12/4/78) � <br /> ----' -°-------------------- °-------- � <br /> � Reg Mtg � <br /> � 12/4/78 <br /> � Page 4 <br /> 1 � <br /> r <br /> � <br /> t <br /> 1 ' <br /> + i <br /> � i <br /> f ' <br /> t <br /> � � <br /> � <br /> / 9 j <br /> �� , � <br />