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45 MOTION : Title having been read, Councilman Henderson introduced the following resolution and moved, seconded by Councilman Leipzig, its adoption: RESOLUTION NO. 7427 APPROVING AND AUTHORIZING AGREEMENT BETWEEN THE CITY OF REDWOOD CITY AND THE SAN MATEO COUNTY TRANSIT DISTRICT RELATING TO THE OPERATION OFA TRANSIT SYSTEM IN THE CITY OF REDWOOD G CITY The resolution was adopted unanimously by roll call vote, Councilman Norris abstaining. Plans and specifications - equipment replacement (five trucks) City Manager Fales referred to his report of June 12, 1975 regarding the subject equipment. MOTION : Title having been read, Councilman Norris intro- duced the following resolution and moved, seconded by Councilman Henderson, its adoption: RESOLUTION NO. 7428 APPROVING SPECIFICATIONS FOR THE FURNISHING OF FIVE TRUCKS; AND AUTHORIZING CITY CLERK TO CALL FOR BIDS THEREFOR The resolution was adopted unanimously by roll call vote . Consent Calendar MOTION: Titles having been read, Councilman Henderson introduced the following resolution and ordinances and moved, seconded by Councilman Rhodes, adoption of the resolution and approval of all other items : RESOLUTION NO. 7429 AMENDING SECTION 6 OF RULE VI, SECTION 2 OF RULE XII, AND SECTION 1 OF RULE XIII OF THE PERSONNEL RULES AND REGULATIONS OF THE CITY OF REDWOOD CITY, RELATING TO HEALTH AND DENTAL INSURANCE PLANS, OVERTIME, AND VACATION LEAVE, RESPECTIVELY; AND REPEALING PARAGRAPH 1 OF RESOLUTION NO. 7373 ORDINANCE AMENDING SECTION 23.31 OF THE CODE OF THE CITY OF REDWOOD CITY, RELATING TO THE PERSONNEL SYSTEM ORDINANCE ESTABLISHING SALARIES FOR CERTAIN DESIG- NATED EMPLOYEES OF THE REDWOOD CITY FIRE DEPARTMENT; AND REPEALING ORDINANCE NO. 1593 Claim : Robert E. Lake and Dave McKeever; personal damages caused by alleged slanderous statements of City employee . Recommend denial and refer to insurance carrier. (MINUTE ORDER NO. 75-115) -12- Reg.Mtg. 6/16/75 ■