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5. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br />This agenda item affords members of the public the opportunity to directly address the <br />City Council /Board of Equalization on any subject relating to the City Council /Board of <br />Equalization which is not on the age. or any item within the Consent Calendar. If the <br />subiect you wish to address is not on 'he agenda. please understand that the Brown Act <br />(Open Meetino Law) precludes the Council /Board from takino anv action at this time. All <br />items within the Consent Calendar are considered to be routine and the City Council will <br />waive the reading of the Consent Calendar (except the title of any ordinances) and adopt <br />all resolutions and ordinances, and approve other items by one motion and one vote. The <br />total time allocated to this agenda item is within the discretion of the Mayor /Chair, but is <br />generally limited to 15 minutes. <br />MOTION: waive reading of the Consent Calendar except the ordinances by title, <br />adopt the resolutions and the ordinances, and approve other items. <br />5.1 Section - Motions <br />A. Approve the Joint City Council, Redevelopment Agency, and Public Financing <br />Authority minutes of November 3, 2003 as submitted; <br />Staff contact: Patricia Hcwe, City Clerk 780 -7222 Dhowe(c redwoodcitv.orq <br />B. Agreement to provide information technology services for Shelter Network <br />Staff contact: David Chulick, Manager of Information Technology <br />Recommendation: <br />Request the authorization for the Assistant City Manager to sign the agreement <br />for the Information Technology Division of the Finance Department to provide <br />Information Technology support to the Shelter Network, a private non - profit <br />organization. <br />C. Transportation Impact Fee Account Report <br />Staff contact: Richard Haygood, Traffic Engineer 780 -7362 rhavaoodna redwoodcitv.orq <br />Recommendation: <br />Review and file the Transportation Impact Fee Account Report for Fiscal Year <br />2002/2003. <br />JOINT CITY COUNCIL AND BOARD OF EQUALIZATION DECEMBER 8, 2003 <br />MEETING AGENDA PAGE 2 <br />