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<br />COUNCIL MEMBERS <br />MAYOR DIANE HOWARD <br />VICE MAYOR IRA RUSKIN <br /> <br />COUNCIL MEMBER RICHARD S. CLAIRE <br />COUNCIL MEMBER 11M HARTNETT <br />COUNCIL MEMBER JEFF IRA <br />COUNCIL MEMBER COLLEEN M. JORDAN <br />COUNCIL MEMBER MATT LEIPZIG <br /> <br />AGENDA <br /> <br />CITY COU NCI L <br />CITY OF REDWOOD CITY <br /> <br />1017 MIDDLEFIELD ROAD. P.O. BOX 391 <br />REDWOOD CITY, CALIFORNIA 94064-0391 <br /> <br />CITY COUNCIL CHAMBER <br />SPECIAL MEETING <br />7:00 p.m. <br />February 1, 1999 <br /> <br />CALL TO ORDER <br /> <br />ROLL CALL <br /> <br />1. 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 />aflenda, 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 subiect 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 /> <br />MOTION: waive reading of the Consent Calendar in its entirety, adopt the resolutions and approve <br />other items, as follows; <br /> <br />E. <br /> <br />Approve the Council minutes of January 23, 1999 Regular Adjourned Meeting, January 25, 1999 <br />Special, and the January 25, 1999 Regular meeting <br />Accept the Downtown Street Lighting Project as Final and Authorize the Release of Bonds <br />Appoint William Tott to the third step Building Inspector position, effective January 28, 1999 <br />Resolution of Intention to Vacate a Portion of Manzanita Street and Heller Street; Reserve a <br />Public Service Easement over a Portion of the Vacated Area and Set February 22, 1999 for Public <br />Hearing <br />Resolution Approving and Authorizing Execution of Agreement for a Sewer Rate Study with <br />Hilton, Farnkopf & Hobson, Not to Exceed $46,450 <br />Approve warrants and usual and necessary payments through February 8, 1999 <br /> <br />A. <br /> <br />B. <br />C. <br />D. <br /> <br />F. <br /> <br />4. <br /> <br />COUNCIL ANNOUNCEMENTS/REPORTS <br /> <br />5. <br /> <br />STUDY SESSION <br /> <br />A. Building Review Board <br />B. Pride and Beautification Committee <br />C. Port Commission <br /> <br />6. <br /> <br />ADJOURNMENT <br />