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A. Approved the Minutes of the Closed Session of January 29, 1998; the Adjourned Regular Meeting Council Workshop of January 31, 1998; the Closed Session of February 2, 1998; and the Regular Council Meeting of February 2, 1998, as submitted; MINUTE ORDER NO. 98-044 B. Accepted the Water Tank Rehabilitation Project, and authorized the release of bonds and retention (Robison-Prezioso, Inc.); (304) MINUTE ORDER NO. 98-045 C. Accepted the Carson Street Sewer Main Replacement Project, and authorize the release of bonds and retention (D'Arcy-Harty Construction, Inc.); (304) MINUTE ORDER NO. 98-046 D. RESOLUTION APPROVING CONTRACT DOCUMENTS FOR REDWOOD SHORES BIKE PATH IMPROVEMENTS; AND AUTHORIZING AND DIRECTING ADVERTISEMENT FOR BIDS THEREFOR; THIS ITEM REMOVED FROM THE CONSENT CALENDAR FOR DISCUSSION AT A LATER COUNCIL MEETING; E. RESOLUTION NO. 13280 APPROVING AND AUTHORIZING EXECUTION OF GRANT OF REVOCABLE PERMIT FOR USE OF CERTAIN CITY-OWNED REAL PROPERTY (HERKNER SWIM POOL); (604) F. RESOLUTION NO. 13281 OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY PROVIDING FOR APPROVAL OF A SUB-LEASE AGREEMENT IN CONNECTION WITH THE ISSUANCE BY THE CITY OF REDWOOD CITY PUBLIC FINANCING AUTHORITY OF 1998 LEASE REVENUE REFUNDING BONDS (CAPITAL FACILITIES PROJECT); APPROVING THE SALE OF BONDS, APPROVING OFFICIAL STATEMENT AND PROVIDING OTHER MATTERS PROPERLY RELATING THERETO (Please see Public Financing Authority Agenda); (505) G. This Item was removed from the Consent Calendar to be considered immediately following adoption of the Consent Calendar. H. ADOPTION OF ORDINANCE - SECOND READING ORDINANCE NO. 2137 OF THE CITY OF REDWOOD CITY RELATING TO THE FINANCING OF MIXED-USE SENIOR RESIDENTIAL AND HEALTH CARE FACILITIES WITHIN SAID CITY IN THE INTERESTS OF THE PUBLIC HEALTH, SAFETY AND WELFARE; (1st Reading on February 4,1998) (505) REGULAR COUNCIL MEETING MINUTE BOOK NO. 56 FEBRUARY 9,1998 MINUTES Page No. 246 PAGE 4