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'_ 7. CONSENT CALENDAR <br /> Items on the Consent Calendar are considered to be routine by the City Council and <br /> will be enacted by one motion and one vote. There is no separate discussion of these <br /> items unless a Council Member or Citizen so requests, in which event the item is <br /> removed from the Consent Calendar and considered in its normal sequence on the <br /> agenda. <br /> <br /> MIS Hartnett/Howard to waive reading of the Consent Calendar except the ordinances <br /> by title, adopt the resolutions and the ordinances, and approve other items. Council <br /> Member Ruskin stated he would be abstaining on Item 7.4.A., that concerns an <br /> amendment between the City and the CalPers Board of Administration due to a <br /> potential conflict of interest. <br /> <br /> 7.1 Section - Motions <br /> <br /> A. Motion to Approve the Minutes of the last meeting of February 25, 2002; <br /> (301) MINUTE ORDER 02-58 <br /> <br /> B. Motion to approve execution of a Letter Permit for the Fifth Annual Adelante <br /> Spanish Immersion School Fun Run; (604) <br /> MINUTE ORDER 02-59 <br /> C. Motion to approve Change Order No. 1 for the 2001-2002 Emergency Electrical <br /> Repairs Service to S.C. Barber of Belmont, CA in the amount of $11,500.00; <br /> (304) MINUTE ORDER 02-60 <br /> D. Motion to approve and authorize an agreement with Nolte Associates, Inc. of San <br /> Jose, CA for providing consultant engineering services for the evaluation of the <br /> levee system protecting Seaport Centre, in an amount not to exceed $19,092.00; <br /> (304) MINUTE ORDER 02-61 <br /> 7.2 Section - Resolutions <br /> <br /> A. RESOLUTION 14421 AUTHORIZING APPLICATION FOR ELIGIBILITY FOR <br /> PARTICIPATION IN THE FEDERAL SURPLUS PROPERTY DONATION PROGRAM <br /> AND DESIGNATING CERTAIN CITY EMPLOYEES AS CITY REPRESENTATIVES TO <br /> ACQUIRE SURPLUS FEDERAL PROPERTY; (609) <br /> <br /> B. RESOLUTION 14422 APPROVING APPLICATION AND AUTHORIZING THE CITY <br /> MANAGER TO EXECUTE FINANCIAL ASSISTANCE APPLICATIONS AND <br /> LOAN/GRANT AGREEMENTS FOR THE WATER RECYCLING PROJECT; <br /> (802) <br /> <br /> C. RESOLUTION 14423 RATIFYING THE FIRST AMENDMENT TO THE GROUND LEASE <br /> WITH REDWOOD SHORES CHILDCARE, LLC; (613) <br /> <br /> REGULAR COUNCIL MEETING MARCH 11, 2002 <br /> MINUTES PAGE 3 <br /> MINUTES Book No. 59 <br /> Page No. 113 <br /> <br /> <br />