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.' . . I . I . E. Paul Sanfilipo, Redwood City Planning Commissioner, announced that there would be a presentation by Peninsula Open Space Trust regarding Bair Island during the June 2, 1998 - Planning Commission Meeting. ______n______-----------------------------------------------------------------------------______nn______------------------ 2. CONSENT CALENDAR MIS: IRA/HARTNETT WAIVE READING OF THE CONSENT CALENDAR EXCEPT THE ORDINANCE, ADOPT THE RESOLUTIONS AND THE ORDINANCE, AND APPROVE OTHER ITEMS. ADOPTED BY UNANIMOUS ROLL CALL VOTE WITH VICE MAYOR RUSKIN ABSTAINING FROM TIlE VOTE ON ITEM 2.K. DAYTOP VILLAGE ONLY, DUE TO A POSSmLE CONFLICT OF INTEREST. A. Accept Municipal Service Center Wash Rack Project (Golden Bay Construction) (304); MINUTE ORDER NO. 98-138 B. Additional Consulting Services for Sandpiper Park Project: (100) I) Approve Task Order No.4 for additional architectural services in the amount of $36,192 (Gordon H. Chong and Associates); MINUTE ORDER NO. 98-139 - 2) Approve Task Order No.3 for additional consulting construction management services in the amount of $63,026 (Vanir Construction Management, Inc.); MINUTE ORDER NO. 98-140 3) Approve Task Order No.2 for additional materials testing services in the amount of $15,000 (Signet Testing Labs, Inc.); MINUTE ORDER NO. 98-141 C. RESOLUTION NO. 13346 ESTABLISHING SUBMITTAL DATE FOR PROPOSED BUDGET FOR FISCAL YEAR 1998-99, SETTING TIME AND PLACE FOR HEARING THEREON, AND ESTABLISHING DATE OF ADOPTION OF THE FINAL BUDGET FOR SAID FISCAL YEAR; (501) D. RESOLUTION NO. 13347 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR VEHICLE MAINTENANCE SERVICES (SAN MATEO COUNTY NARCOTICS TASK FORCE); (304) E. RESOLUTION NO. 13348 DECLARING CERTAIN DESCRIBED CITY-OWNED PROPERTY SURPLUS; AND AUTHORIZING SALE THEREOF; (609) - REGULAR COUNCIL MEETING MINUTE BOOK NO. 56 JUNE I, 1998 MINUTES Page No. 521 PAGE 3