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<br />Mayor Georgi La Berge <br />V. Mayor Robert H. Bury <br /> <br />Councilmembers <br />Judy Buchan <br />Richard S. Claire <br />Jack Greenalch <br />John J. Murray <br />Wm. J. Stangel <br /> <br />M I NUT E S <br />CITY COUNCIL <br />401 Marshall Street <br />Redwood City <br />January 28, 1991 <br /> <br />REGULAR MEETING <br /> <br />CALL TO ORDER - 7:30 p.m., Vice Mayor Bury presiding <br /> <br />ROLL CALL <br />Council Members present: Buchan, Claire, Murray, Stangel and <br />Vice Mayor Bury <br /> <br />Council Members absent: <br /> <br />Greenalch and Mayor La Berge <br /> <br />Officials and staff present: Smith, Schricker, Jorgenson and Pawloski, <br />Irizarry, Guardino, Luck and Ponty <br /> <br />PLEDGE OF ALLEGIANCE - Councilman Claire <br />INVOCATION - Pastor Neville Arroues <br />First Baptist Church <br /> <br />CONSENT CALENDAR <br /> <br />M/S: Stangel/Buchan to waive reading of the Consent Calendar, except the <br />ordinances, to adopt the ordinances and resolutions and approve other items. <br /> <br />Adopted by unanimous roll call vote. <br /> <br />1. MOTION: to approve the Minutes of the regular Meeting of January 14, 1991, <br />Minutes of the Council retreat of January 18, 1991 and January 19, 1991 as <br />submitted <br /> <br />MINUTE ORDER NO. 91-012 <br /> <br />2. MOTION: to approve Task Order No.1 for exterior levee upgrading at <br />Redwood Shores (Brian Kangas Foulk & Assoc) (702-02) <br />MINUTE ORDER NO. 91-013 <br /> <br />3. RESOLUTION NO. 11467 APPROVING FINAL SUBDIVISION MAP OF LAGUNA POINTE <br />SUBDIVISION, REDWOOD CITY, CALIFORNIA, SUBJECT TO CERTAIN CONDITIONS; <br />APPROVING AND ADOPTING PLANS AND SPECIFICATION FOR IMPROVEMENT THEREOF; <br />APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR THE CONSTRUCTION OF THE <br />IMPROVEMENTS FOR SAID SUBDIVISION; AND ACCEPTING OFFER TO DEDICATE <br />EASEMENTS (W.W. Dean & Associates) (901-11) <br /> <br />4. RESOLUTION NO. 11468 REQUESTING AND AUTHORIZING CALIFORNIA STATE DEPARTMENT <br />OF GENERAL SERVICES TO PURCHASE CERTAIN ITEMS (702-03) <br /> <br />MINUTE BOOK NO. 50 <br />Page No. 161 <br /> <br />Reg. Mtg. Minutes <br />January 28, 1991 <br />Page 1 <br /> <br />~ ~ ~---- <br />