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invited the Council and community to attend the event on December 21 -23, from 6:00- 9:30 p.m. with a drive thru tour on December 22. Mayor Jeff Ira announced and congratulated his parents in celebrating their 52 anniversary. M/S Hartnett/Ruskin to waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. The motion passed by a unanimous roll call vote. 5.1 Section - Motions A. Approve the City Council minutes of November 24, 2003 as submitted; (301) MINUTE ORDER 03 -296 B. Professional Services Agreement — Drainage Improvements to Garrett Park (continued from December 1, 2003) (304) Recommendation: Approve a professional services agreement with Kennedy /Jenks Consultants for design of drainage improvements to Garrett Park MINUTE ORDER 03 -297 C. Final Acceptance — Roosevelt Avenue Reconstruction Project Phase II (304) Recommendation: Accept the improvements for the Roosevelt Avenue Reconstruction Project Phase II, authorize the release of bonds and retention, and retain $10,000.00 to ensure the last bit of work is completed. The City reserves all rights regarding the pending claim, and this acceptance is made without prejudice to the City's rejection of the claim or any portion thereof. MINUTE ORDER 03 -298 D. Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2003 Recommendation: (502) Acknowledge receipt of and accept the Comprehensive Annual Financial Report for fiscal year ended June 30, 2003. MINUTE ORDER 03 -299 5.2 Section - Resolutions A. Support the filing by the PAL of an application for $1.8 million in local assistance funds from the Murray- Hayden Program through California Department of Parks and Recreation for the new Police Activities League (PAL) Community Center located at 3399 Bay Road in Redwood City. (706) srtUTAL RUIN I CI I Y CGUNCIL AND DECEMBER 15, 2003 REDEVELOPMENT AGENCY MEETING MINUTES PAGE 2 MINUTES Book No. 60 Page No. 123