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<br /> " . . - <br /> Execution of First Amendment to Advance Funding Agreement; and appointed Council <br /> MemberlDirectors Hartnett, Ira and Claire to a sub-committee who will work in conjuction <br /> - with staff concerning negotiation points. The motion was carried by the following roll call <br /> vote: AYES: Bain, Claire, Hartnett, Ruskin and Mayor/Chairwoman Howard. NOES: <br /> None. ABSENT: Council MemberIDirector Leipzig. <br /> Reconvened as City Council only - 9:37 pm <br /> 3. CONSENT CALENDAR <br /> MIS RuskinlHartnett to pull Item J. ADOPTION OF ORDINANCE APPROVING AND <br /> AUTHORIZING EXECUTION OF A DEVELOPMENT AGREEMENT BETWEEN <br /> THE CITY OF REDWOOD CITY AND PACIFIC SHORES CENTER LIMITED <br /> PARTNERSHIP, 1000 SEAPORT BOULEVARD, (1st reading on 9/28/98) to be <br /> considered October 26, 1998; and to waive the reading of the Consent Calendar, adopt the <br /> resolutions and approve the other items, as follows; <br /> A. Approve the minutes of September 28, 1998 Regular Council meeting; the minutes of the <br /> October 5,1998, Adjourned Regular Council Meeting; and the October 5, 1998 minutes of <br /> the Regular Council Meeting Study Session with Housing and Human Concerns <br /> Committee. (301) MINUTE ORDER 98-259 <br /> B. Accept the improvements and release the bonds for Parcel Map No. 98-5, following the <br /> - submission of a Maintenance Bond in the amount of $6,300.00, in accordance with <br /> Paragraph No.9 of the Subdivision Agreement (Bruce Zilmer) (304) <br /> MINUTE ORDER 98-260 <br /> C. ADOPTION OF RESOLUTION 13472 AUTHORIZING ADVERTISEMENT FOR <br /> BIDS FOR THE CONTRACT DOCUMENTS ENTITLED "MUNICIPAL SERVICE <br /> CENTER PERIMETER FENCE REPLACEMENT PROJECT" (304) <br /> D. ADOPTION OF RESOLUTION 13473 AUTHORIZING THE PURCHASE OF TWO <br /> COMPACT PICKUP TRUCKS AND AUTHORIZE EXECUTION OF PURCHASE <br /> DOCUMENTS (S & C Fords, Inc.) (304) <br /> E. ADOPTION OF RESOLUTION 13474 ACCEPTING BID FOR THE PURCHASE OF <br /> THREE HARLEY DAVIDSON MOTORCYCLES AND AUTHORIZE EXECUTION <br /> OF PURCHASE DOCUMENTS (Bob Dron Harley-Davidson Motorcycles, Inc.) (304) <br /> F. ADOPTION OF RESOLUTION 13475 APPROVING AND AUTHORIZING <br /> EXECUTION OF AGREEMENT FOR SHARING COSTS OF STATE HIGHWAY <br /> ELECTRICAL FACILITIES FOR TRAFFIC SIGNAL MAINTENANCE (CalTrans) <br /> (304) <br /> - <br /> ADJOURNED REGULAR COUNCIL MEETING MINUTES BOOK NO. 57 OCTOBER 12,1998 <br /> MINUTES Page No. 179 PAGE 6 <br />