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<br /> I 'I I ,. <br /> on October 7,1998,8 a.m. to 9:15 a.m. at the Sequoia Club, and indicated that tickets were <br /> - still available. (307) <br /> MEMO 9/29/98 <br /> -------------------------------------------------------------------------------------------------------------------------- <br /> 2. CONSENT CALENDAR <br /> MIS: HartnettlBain carried unanimous by roll call vote to waive the reading of the Consent <br /> Calendar, adopt the resolutions, and approve other items. Council Member Claire <br /> abstained from voting only on the Minutes of September 14, 1998 as he was absent from that <br /> meeting. (Howard, Leipzig absent.) <br /> A. Approved the Minutes of September 14, 1998 Closed Session, Special Council <br /> Meeting, Special Joint Study Session with the Redwood City Senior Affairs <br /> Commission and Fair Oaks Advisory Board and the September 21, 1998 Closed <br /> Session, Regular Council Meeting and Special Public Financing Authority meeting <br /> as submitted; <br /> MINUTE ORDER NO. 98-243 <br /> B. Approved renewal of Excess Workers' Compensation Insurance Policy; (304) <br /> MINUTE ORDER NO. 98-244 <br /> - <br /> C. RESOLUTION NO. 13466 ACCEPTING BID FOR THE 1998-1999 WATER QUALITY <br /> MONITORING PROGRAM; AUTHORiZING EXECUTION OF AGREEMENT FOR <br /> SAID WORK; AND DIRECTING RETURN OF SECURiTY DEPOSITS (Scientific <br /> Environmental Lab., Inc.); (304) <br /> D. RESOLUTION NO. 13467 APPROVING PURCHASE OF ELECTRONIC PARKING <br /> METER MECHANISMS AND REPAIR PARTS AND AUTIIORiZING EXECUTION OF <br /> PURCHASE DOCUMENTS IN CONNECTION THEREWITII (Duncan Industries, Inc.); <br /> (304) <br /> E. RESOLUTION NO. 13468 APPROVING CONTRACT DOCUMENTS FOR THE RE- <br /> ROOFING AND AL TERA TIONS AT THE FAIR OAKS COMMUNITY CENTER AND <br /> INFANT CARE CENTER; AND AUTHORlZING AND DIRECTING ADVERTISEMENT <br /> FOR BIDS THEREFOR; <br /> F. Approve warrants dated through September 28, 1998 and usual and necessary <br /> payments through October 5, 1998; <br /> APPROVED <br /> - REGULAR CITY COUNCIL MEETING MINUTES BOOK NO. 57 SEPTEMBER28,1998 <br /> MINUTES Page No. 161 PAGE 2 <br />