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M/S Hartnett/Ruskin 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 Howard requested Item 7.1.E for separate discussion. The motion passed <br />by a unanimous voice vote. <br />7.1 Section - Motions <br />A. Approve the Joint City Council and Redevelopment Agency minutes of October <br />27, 2003 as submitted; MINUTE ORDER 03 -264 <br />B. Final Acceptance — Marie La Rocca Estates Subdivision <br />Recommendation: <br />Accept the improvements for the Marie La Rocca Estates Subdivision located at <br />1425 Kentfield Avenue, and authorize the release of bonds, following the <br />submission of a Maintenance Bond in the amount of $42,500.00. <br />MINUTE ORDER 03 -265 <br />C. Reject all Bids — Fair Oaks Elementary School Sport Field Improvement Project <br />Recommendation: <br />Reject all bids for the Fair Oaks Elementary School Sport Field Improvement <br />Project MINUTE ORDER 03 -266 <br />D. Approval of Construction Improvement Agreement for 490 El Camino Real <br />Recommendation: <br />Approve and authorize execution of a construction improvement agreement with <br />H/S Whipple, LLC, for construction improvements for 490 El Camino Real <br />MINUTE ORDER 03 -267 <br />7.2 Section — Claims and Warrants <br />A. Approve warrants dated through November 3, 2003 and usual and necessary <br />payments through November 24, 2003; MINUTE ORDER 03 -268 <br />7.1 Section — Motions (item removed from Consent Calendar for separate vote) <br />E. Grant of two separate Revocable Permits to improve and use space on a <br />Redwood City Redevelopment Agency -owned (triangular- shaped, 5,200 +/- <br />square foot) parcel located between the Redwood Creek culvert and Maple and <br />Lathrop streets, across from the Franklin Street Apartment Complex. (Exhibit A — <br />Site Plan, Parcel #1) — REDEVELOPMENT AGENCY <br />Council Member Howard referred to the previous consideration of combining the <br />two lots together for a child care facility and that it had later been determined that <br />JOINT CITY COUNCIL, PUBLIC FINANCING AUTHORITY NOVEMBER 3, 2003 <br />AND REDEVELOPMENT AGENCY MEETING MINUTES PAGE 4 <br />