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<br />COUNCIL MEMBERS <br />MAYOR DIANE HOWARD <br />VICE MAYOR IRA RUSKIN <br /> <br />AGENDA <br /> <br />COUNCIL MEMBER RICHARD S. CLAIRE <br />COUNCIL MEMBER JIM HARTNETT <br />COUNCIL MEMBER JEFF IRA <br />COUNCIL MEMBER COLLEEN M. JORDAN <br />COUNCIL MEMBER MATT LEIPZIC <br /> <br />CITY COUNCIL <br />CITY OF REDWOOD CITY <br /> <br />1017 MIDDlEFIELD ROAD. P.O. BOX 391 <br />REDWOOD CITY, CALIFORNIA 94064-0391 <br />CITY COUNCIL CHAMBER <br />REGULAR MEETING <br />7:30 p.m. <br />FEBRUARY 8,1999 <br /> <br />CALL TO ORDER <br />ROLL CALL <br />PLEDGE OF ALLEGIANCE <br />INVOCATION: <br /> <br />Major Hal Hads - Salvation Army <br /> <br />1. <br /> <br />SPECIAL ORDERS OF THE DAY - Aqua Terra Donation <br /> <br />2. ORAL COMMUNICATIONS - This agenda category is limited to 15 minutes to be allocated 3 <br />minutes per speaker, as determined by the Mayor. If you wish to address the Council, please complete a <br />speaker's card (next to agendas) and give it to Council Volunteer Art Balsamo. [fvour subject is not on the <br />agenda, the Mavor will recoflnize vou at this time: but the Brown Act does not allow action by Council at <br />this time. If vou wish to speak to a subject listed on the agenda, you will be recognized by the Mayor at the <br />appropriate time your item of interest is being considered by Council. <br /> <br />3. <br /> <br />CONSENT CALENDAR <br />MOTION: waive reading of the Consent Calendar, adopt the resolutions and approve other items. <br />A. Approve the minutes of February 1, 1999 Special Council Meeting. <br />B. Accept Final Improvements and Release Bonds for the Jefferson Estates Subdivision after <br />submission of Maintenance Bond in the amount of$39,300 as per Subdivision agreement <br />C. Accept Final Improvements of Cerrito Avenue Storm Improvement Project and Authorize Release <br />of Bonds and Retention <br />D. Accept Final Improvements and Release Bonds for the City Centre Plaza Subdivision after <br />Submission of Maintenance Bond in the Amount of $34,447 as per Subdivision Agreement <br />E. Authorize Letter Permit for the Third Annual Spanish Immersion School Run/Walk Fundraiser <br />F. Resolution Awarding Bid to Redwood City Almanac for Annual Legal Publishing Services in the <br />Amount of$5.00 per column Inch for 1999 Annual Contract <br />G. Resolution of Support for Water Transport Service for Port of Redwood City <br />H. Resolution Authorizing Purchase of One Waste Water Pump from Pump Company of Oakland, <br />CA in the Amount of$19,887.69 <br />I. Resolution Authorizing Purchase of Seven Police Vehicles in the Amount of $181,573.14 from <br />State of California Office of Procurement, Purchasing Agreement #1-99-23-14-01 <br />1. Resolution Renewing Agreement for Landscape Maintenance Services with South Bayside <br />System Authority (SBSA) <br />K. Approve warrants and usual and necessary payments through February 22, 1999; <br />L. Reject the Claims of Sybil Koester # 1719; Paul Shank # 1724; Raul Gaerlan # 1725; Ellen Joan <br />Davis #1726; Stephan & Carla Lucas #1727; Rudolf Fischer #1728; Wilhelmina Ross #1730. <br />