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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 /> <br />CITY COUNCIL <br />Municipal Services Center <br />1400 Broadway <br />7:30 p.m. <br />July 15, 1991 <br /> <br />CALL TO ORDER - 7:35 p.m., Mayor La Berge presiding <br /> <br />ROLL CALL <br /> <br />Council Members present: Buchan, Bury, Claire (excused at 9:50 pm) <br />Greenalch, Murray, Stangel, and Mayor La Berge. <br /> <br />Council Members absent: <br /> <br />None <br /> <br />Officials and Staff present: Smith, Schricker, and Ramchandani, O'Brien, <br />Pawloski, Light, Griffiths, Sennewald, <br />Guardino, Irizarry, Vella, Luck, Church, <br />Ponty, Patterson, Duffy, Hartman and Kiely <br /> <br />PLEDGE OF ALLEGIANCE - Councilman Greenalch <br /> <br />--------------------------------------------------------------------------------- <br /> <br />1. CONSENT CALENDAR <br /> <br />M/S: Greenalch/Murray to waive reading of the Consent Calendar, adopt the <br />resolution and approve other items. <br /> <br />Adopted by unanimous roll call vote with Councilman Claire abstaining on lA. <br /> <br />A. MOTION: to approve the Minutes of the regular Meeting of July 8, 1991 as <br />submitted: <br /> <br />MINUTE ORDER NO. 91-138 <br /> <br />B. RESOLUTION NO. 11564 APPROVING AND ACCEPTING AGREEMENT FOR PROMONTORY POINT <br />AT SHOREBIRD ISLAND SUBDIVISION, REDWOOD CITY, CALIFORNIA, SUBJECT TO CERTAIN <br />CONDITIONS; APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR IMPROVEMENTS <br />THEREOF; APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR THE <br />CONSTRUCTION OF THE IMPROVEMENTS FOR SAID SUBDIVISION; AND ACCEPTING OFFER TO <br />DEDICATE EASEMENTS AND RESCINDING RESOLUTIONS NUMBERS 11212 AND 11247 <br /> <br />C. Approve warrants nos. 43690 through 43988 and authorize usual and necessary <br />payments through July 22, 1991. <br /> <br />Approved <br /> <br />D. Reject claim of Ramon Rios #1024. <br /> <br />MINUTE ORDER NO. 91-139 <br /> <br />MINUTE BOOK NO. 50 <br />Page No. 304 <br /> <br />Special Meeting Minutes <br />July 15, 1991 <br />Page 1 <br />