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<br /> . . . . . .1 <br /> <br /> D. Authorized final acceptance of telecommunications cabling for the new City Hall project; <br /> (LeeComm Support Services); l~o It') <br /> MINUTE ORDER NO. 98-006 <br />- <br /> E. Acknowledged receipt of and accept the Comprehensive Annual Financial Report for <br /> Fiscal Year ended June 30, 1997; (S-O2.ì <br /> MINUTE ORDER NO. 98-007 <br /> F. Additional consulting services for the SANDPIPER PARK COMMUNITY CENTER <br /> PROJECT: (3ø<j) <br /> 1) Approved Task Order/Additional Services No.1 for geotechnical observation and <br /> testing services for the Community Center Project, not to exceed $20,649 (Lowney <br /> Associates); <br /> MINUTE ORDER NO. 98-008 <br /> 2) Approved Task order/Additional Services No.1 for special inspection and testing <br /> services for the Community Center Project, not to exceed $4,000 (Signet Testing <br /> Labs); <br /> MINUTE ORDER NO. 98-009 <br /> 3) Approved Task Order/Additional Services No.3 for design services, preparation of <br /> 3A drawings and to extend the construction administration phase services to March <br /> 13,1998, not to exceed $28,800 (Gordon H. Chong & Associates); <br />_. <br /> MINUTE ORDER NO. 98-010 <br /> G. RESOLUTION NO. 13265 APPROVING AND AUTHORIZING EXECUTION OF PROGRAM <br /> SUPPLEMENT NO. 025 UNDER MASTER AGREEMENT FOR LOCAL AGENCY <br /> FEDERAL-AID FOR URBAN TRANSPORTATION SYSTEM PROJECTS TO EXPAND AND <br /> UPGRADE THE TRAFFIC SIGNAL MASTER CONTROL FOR INTERCONNECTION OF <br /> THE NON-DOWNTOWN TRAFFIC SIGNAL SYSTEMS INCLUDING PORTIONS OF <br /> REDWOOD SHORES (FAU, State of Cali fomi a); ~"') <br /> H. RESOLUTION NO. 13266 APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT WITH REDWOOD SHORES PROPERTIES AND M.J. BROCK & SONS, INC. <br /> RELATING TO THE PERFORMANCE OF WETLAND MITIGATION AND RESTORATION <br /> WORK ASSOCIATED WITH THE REDWOOD SHORES LEVEE IMPROVEMENT PROJECT <br /> (M.J. Brock & Sons dba Ryland Homes Bay Area Division, Inc. and Redwood Shores <br /> Properties); Oi!Jtf) <br /> 1. This Item removed ITom the Consent Calendar for consideration immediately following <br /> approval of the Consent Calendar; <br /> J. This Item removed from the Consent Calendar for consideration at a later date; <br />- <br /> REGULAR COUNCIL MEETING MINUTE BOOK NO. 56 JANUARY 5. 1998 <br /> MINUTES Page No. 141 PAGE 4 <br />