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AGENDA (continued) ACTION TAKEN (continued) <br /> w,e REPORTS OF CITY MANAGER REPORTS OF CITY MANAGER <br /> 3. Insurance Polices 1980-81 Report of City Manager 6/19/80 <br /> Report of Director of Finance 6/17/80 <br /> In response to question, Finance Director <br /> Ference advised that valuable books and papers <br /> are insured whether or not they are kept in the <br /> Main Library. <br /> M/S: Chandler/Britschgi to approve renewal of <br /> liability insurance policies 1980-81. <br /> Carried unanimously by voice vote. <br /> MINUTE ORDER NO. 80-95 <br /> 4. Workers Compensation Claims Administration Report of City Manager 6/19/80 <br /> Service Agreement (Fred S. James and Report of Director of Finance 6/13/80 <br /> Company) <br /> In response to question regarding the higher <br /> than average number of cases going to litiga- <br /> tion, Finance Director Ference advised that <br /> there have been several disputed disability <br /> retirements recently. <br /> City Attorney Schricker advised that some <br /> claims received may have represented a test of <br /> the City's being self-insured, and that the <br /> City contests any questionable claim, noting <br /> that the kinds of claims may reflect the age <br /> and category of personnel which seek disability <br /> poi retirement. <br /> RESOLUTION APPROVING AND AUTHORIZING EXECU- Title read. M/S: Britschgi/Stangel <br /> TION OF AGREEMENT TO AMEND AGREEMENT BETWEEN <br /> CITY OF REDWOOD CITY AND FRED S. JAMES & CO. RESOLUTION NO. 8617 adopted unanimously <br /> OF CALIFORNIA WORKER'S COMPENSATION by roll call vote. <br /> CLAIMS SUPPORT SERVICES <br /> 5. Termination of Liability Claims Administra- Report of City Manager 6/19/80 <br /> tion Contract Report of Director of Finance 6/12/80 <br /> M/S: Britschgi/Stangel to terminate Liability <br /> Claims Administration Contract with R. L. Kautz. <br /> Carried unanimously by voice vote. <br /> MINUTE ORDER NO. 80-96 <br /> 6. Spinas and Fleishman Parks, Phase I - pro- Report of City Manager 6/19/80 <br /> fessional services agreement (Singer & Report of Director of Parks and Recreation <br /> Hodges, landscape architectural services) 6/11/80 <br /> RESOLUTION APPROVING AND AUTHORIZING EXECU- Title read. M/S: Leipzig/Britschgi <br /> TION OF AGREEMENT FOR LANDSCAPE ARCHITEC- <br /> TURAL SERVICES IN CONNECTION WITH IMPROVE- RESOLUTION NO. 8618 adopted unanimously <br /> MENTS AT SPINAS PARK AND AT FLEISHMAN PARK by roll call vote. <br /> Reg.Mtg. <br /> 6/23/80 <br /> Page 4 <br /> - <br />