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r • <br /> 264 ' <br /> MOTION: Title having been read, Councilman Barrett introduced <br /> the following resolution and moved, seconded by Councilman <br /> Williams, its adoption• <br /> RESOLUTION NO 7543 APPROVING AND AUTHORIZING EXECUTION OF <br /> L C TI T C LIFORNIA COUNCIL ON CRIMINAL JUSTICE FOR <br /> GRANT RELATING TO WOMEN'S SELF PROTECTION PROJECT , <br /> The resolution was adopted unanimously by roll call vote. <br /> Su lemental A reement for the Federal Aid Urban <br /> FAU Pro ram, TOPICS II ro,ject - <br /> Veterans Boulevar /Whipple Avenue <br /> City Manager Fales referred to his report of January 22, 1976 <br /> regarding the sub,7ect supplement agreement. <br /> MOTION: T�tle having been read, Councilman Henderson introduced <br /> the following resolution and moved, seconded by Councilman <br /> Barrett, its adoption: <br /> RESOLUTION N0. 7544 APPROVING AND AUTHORIZING EXECUTION OF <br /> R G SU LEMENT NO 1, SUPPLEMENTING AN AGREEMENT <br /> BETWEEN THE CITY OF REDWOOD CITY AND THE STATE OF CALIFORNIA <br /> (DIVISION OF HIGHWAYS, DEPARTMENT OF TRANSPORTATION) FOR <br /> THE CONSTRUCTION OF "FAU" PROJECTS; AND INVOLVING TOPICS II <br /> IMPROVEMENT PROJECT FOR VETERANS BOULEVARD-WHIPPLE AVENUE <br /> The resolution was adopted unanimously by roll call vote <br /> Consent Calendar , <br /> MOTION: Title havtng been read, Councilman Williams introduced <br /> the following resolution and moved, seconded by Councilman Rhodes, <br /> adoption of the resolution and approval of all other items• <br /> Acceptance of pro�ect - removal and construction of concrete <br /> 1975-76 (George Bianchi Construction, Inc ) <br /> (MINUTE ORDER NO 76-25) <br /> RESOLUTION NO 7545 EXERCISING OPTION TO EXTEND LEASE OF <br /> RE L PROPERTY FOR PARK PURPOSES IN THE VICINITY OF HANCOCK <br /> STREET AND WILLOW STREET (M�ni Park Lease - Gertrude Brizee) <br /> Adjustment of compensation - Council appointee <br /> (MINUTE ORDER N0. 76-26) <br /> Claim: Mr. and Mrs frank Spinole, 484 Tiller Lane, property <br /> damage allegedly caused by broken water pipe. Recorrmend <br /> denial and refer to insurance carrier. <br /> (MINUTE ORDER N0. 76-27) <br /> Approval of warrants Nos. 18,983 through 19,176, totaling <br /> $279,136.83 ' <br /> -6- <br /> Reg.Mtg. <br /> 1/26/76 • <br /> . <br />