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<br /> A. Approve the Minutes of the December 8, 1997 Closed session, Board of Equalization and <br /> the regular Council meeting as submitted; <br /> MINUTE ORDER NO. 97-239 <br /> B. Approve Mayor Howard's assignments to Council committees and subcommittees; (205) <br /> MINUTE ORDER NO. 97-240 <br /> C. RESOLUTION NO. 13263 APPROVING FINAL SUBDIVISION MAP OF GOSSAMER <br /> VILLAGE - UNIT NO.2, REDWOOD CITY, CALIFORNIA, SUBJECT TO CERTAIN <br /> CONDITIONS; APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR <br /> IMPROVEMENT THEREOF; APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT FOR THE CONSTRUCTION OF IMPROVEMENTS FOR SAID <br /> SUBDIVISION; AND ACCEPTING OFFER TO DEDICATE EASEMENTS (M. J. Brock & <br /> Sons, Inc. dba Ryland Homes Bay Area Division); (304) <br /> D. Approve warrants dated through December 15 and usual and necessary payments through <br /> January 5, 1998; <br /> APPROVED <br /> E. Rejected claims of Stanley Charles, #1605; Paul Coats, #1607; Steven Tschacher, #1608; <br /> and Ronald Baum, #1610; (303) <br /> MINUTE ORDER NO. 97-241 <br /> --______n________n______----______n______----------------______nnn______------______n______-______n______---___--__n <br /> 4. WRITTEN COMMUNICATIONS <br /> None <br /> ---______n______----------------------------------------______n______-----------------------------______n__------____--_n <br /> 5. BOARDS, COMMISSION AND COMMITTEE REPORTS <br /> None <br /> -----------------------------------------------______n__nn______------------------------______n_________n__------------- <br /> 6. PUBLIC HEARINGS <br /> SEE ITEM 8. B. 2). <br /> -------------------------------------------------------_____nn______------------------______nn--_______n_____----------- <br /> 8. STAFF REPORTS - Taken out of order at this time. <br /> ADJOURNED REGULAR COUNCIL MEETING MINUTE BOOK NO. 56 DECEMBER 18, 1997 <br /> MINUTES Page No. 108 PAGE 3 <br />