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45 <br /> AGENDA (continued) ACTION TAKEN (continued) <br /> REPORTS OF CITY MANAGER (continued) REPORTS OF CITY MANAGER (continued) <br /> hoe 2. Professional services agreement - Oddstad Report of City Manager 1/22/81 <br /> Drainage Pump Station repairs (Barrett, Report of Director of Public Works 1/14/81 <br /> Harris & Associates, Inc.) <br /> Assistant City Manager Smith reported that the <br /> City expects to be reimbursed for the subject <br /> repairs by those who created the problem and <br /> that legal formalities are now under way. <br /> RESOLUTION APPROVING AND AUTHORIZING Title read. MIS: Britschgi/Rhodes <br /> EXECUTION OF AGREEMENT BETWEEN THE CITY OF RESOLUTION NO. 8780 <br /> REDWOOD CITY AND BARRETT, HARRIS & adopted unanimously by roll call vote. <br /> ASSOCIATES, INC. RELATING TO THE CHEMICAL <br /> WAY STORM DRAINAGE SYSTEM - <br /> 3. Approval of specifications and call for Report of City Manager 1/22/81 <br /> bids - Repowering Snorkel Truck Report of Director of Finance 1/15/81 <br /> RESOLUTION APPROVING SPECIFICATIONS FOR Title read. M/S: Britschgi/Bury <br /> THE REPOWERING OF SNORKEL FIRE TRUCK; AND RESOLUTION NO. 8781 <br /> AUTHORIZING CITY CLERK TO CALL FOR BIDS adopted unanimously by roll call vote. <br /> THEREFOR <br /> 4. Award of contract - Auto Crane Report of City Manager 1/22/81 • <br /> Report of Director of Finance 1/5/81 ' <br /> RESOLUTION AWARDING CONTRACT FOR THE Title read. M/S: Stangel/Chandler <br /> FURNISHING OF AUTO CRANE AND AUTHORIZING RESOLUTION NO. 8782 (Service Manufacturing ' <br /> EXECUTION OF AGREEMENT THEREFOR Company, San Lorenzo - $6,712.98) <br /> ^^ adopted unanimously by roll call vote. <br /> 5. Report re proposed policy for naming of Report of City Manager 1/22/81 <br /> streets Report of Planning Department 12/18/80 <br /> M/S: Chandler/Bury to accept the Proposed <br /> Street Naming Policy Statement prepared by the <br /> Planning Department in their report of ' <br /> December 18, 1980 for use as a standard for <br /> naming streets in the City. <br /> Carried unanimously by voice vote. <br /> MINUTE ORDER NO. 81-19 <br /> CONSENT CALENDAR CONSENT CALENDAR <br /> M/S: Stangel/Rhodes to adopt the resolution <br /> and approve all other items <br /> 6. MOTION: to extend term of GID No. 1-64 MINUTE ORDER NO. 81-20 <br /> Advisory Committee for one year <br /> 7. MOTION: to renew lease with Belmont MINUTE ORDER NO. 81-21 <br /> School District - Redwood Shores Park <br /> 8. MOTION: to accept Knecht Manor Subdivision MINUTE ORDER NO. 81-22 <br /> (K.E.K. Construction Co.) <br /> • <br /> 9. RESOLUTION APPROVING AND ACCEPTING FINAL RESOLUTION NO. 8783 <br /> MAP OF GREENHOUSE GARDEN SUBDIVISION, <br /> REDWOOD CITY, CALIFORNIA, SUBJECT TO CERTAIN <br /> CONDITIONS; APPROVING AND ADOPTING PLANS AND <br /> SPECIFICATIONS FOR IMPROVEMENT THEREOF; AND <br /> APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT FOR THE CONSTRUCTION OF IMPROVE- <br /> MENTS FOR SAID SUBDIVISION <br /> Reg.Mtg. <br /> 1/26/81 <br /> Page 7 <br />