Laserfiche WebLink
<br /> . - . - <br /> 6. CONSENT CALENDAR <br /> MOTION: waive reading of the Consent Calendar, adopt the resolutions and approve other items, as <br /> follows: <br /> - Council Member Ira pulled Item D. from the Consent Calendar. <br /> MIS Ira Hartnett to approve as follows: <br /> A. Approved the Council Minutes of November 16,1998 Regular Meeting: <br /> MINUTE ORDER NO 98-270 <br /> B. Resolution 13513 Approving and Authorizing Execution of Agreement for Property Tax <br /> Assessment Services for General Improvement District No. 1-64 (Redwood Shores) (511) <br /> C. Resolution 13514 Approving Final Subdivision Map of Bair Island Marina, Accept the <br /> Dedications, and Authorize Execution of the Subdivision Agreement (Irvine Apartment <br /> Communities (304) <br /> E. Resolution 13515 Requesting and Authorizing California Office of Procurement to Purchase <br /> Octel Overture 250 Voice Mail System and Authorize Execution of Purchase Documents (304) <br /> F. Resolution 13516 Approving the Transportation Development Act Applications for the <br /> Improvement of Bicycle Paths for Twin Dolphin Drive, Marine Parkway and Redwood Shores <br /> Construction Projects (702) <br /> G. Resolution 13517 Authorizing Purchase of One Tree Stump Cutter Under the Cooperative <br /> Purchase Provisions of City of Sacramento's Purchase Order No. 7325998074 (304) <br /> H. Resolution 13518 Accepting Bid for Municipal Service Center Perimeter Fence Replacement <br /> Project and Authorize Execution of Agreement and Direct Return of Bid Security Deposits <br /> (Anchor Fence) (304) <br /> I. Reject Claims of State FarmlK. Miller #F17I 13, and P. DiSalvo #1714 (303) <br /> - MINUTE ORDER NO, 98-271 <br /> J. Approve warrants and usual and necessary payments through December 7, 1998; <br /> APPROVED <br /> The motion was approved by unanimous roll call vote with Mayor Howard absent. <br /> D. Adopt Resolution Approving and Authorizing Execution of Agreement for the Funding of Off- <br /> Site Roadway Improvements Relating to Veterans Blvd. and Whipple Avenue for Good Nite Inn <br /> Project <br /> Council Member Ira questioned the traffic mitigation fee. Staff replied the fee is consistent with <br /> other developments based on traffic generation of a hotel which is less than other types of <br /> developments. <br /> MIS IralHartnett to adopt Resolution 13519 Approving and Authorizing Execution of Agreement for <br /> the Funding of Off-Site Roadway Improvements Relating to Veterans Blvd. and Whipple Avenue for <br /> Good Nite Inn Project. The motion was approved by unanimous roll call vote with Mayor Howard <br /> absent. (304) <br /> - <br /> SPECIAL COUNCIL MEETING MINUTES BOOK NO. 57 NOVEMBER 23. 1998 <br /> MINUTES Page No. 209 PAGE 2 <br />