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332 <br /> omit <br /> AGENDA (continued) ACTION TAKEN (continued) %NNW <br /> REPORTS OF CITY MANAGER (continued) REPORTS OF CITY MANAGER (continued) <br /> 4. (continued) Titles read. Bury/Chandler <br /> a. RESOLUTION APPROVING AND AUTHORIZING RESOLUTION NO. 8663 and <br /> EXECUTION OF AGREEMENT WITH HUMAN <br /> SERVICES COORDINATING COUNCIL OF SAN <br /> MATEO COUNTY FOR PERFORMANCE OF CERTAIN <br /> HUMAN SERVICES ACTIVITIES <br /> b. RESOLUTION TRANSFERRING THE SUM OF $5,000 RESOLUTION NO. 8664 <br /> FROM RESOURCES HELD IN RESERVE, ORGANI- <br /> ZATIONAL SUPPORT PROGRAMS TO HUMAN <br /> SERVICES ASSISTANCE, HUMAN SERVICES <br /> PROGRAM, OPERATIONS PROGRAMS, FOR THE <br /> HUMAN SERVICES COORDINATING COUNCIL adopted unanimously by roll call vote. <br /> 5. Area Agency on Aging Agreement Report of City Manager 8/5/80 <br /> RESOLUTION APPROVING AND AUTHORIZING Title read. M/S: Chandler/Leipzig <br /> EXECUTION OF AGREEMENT FOR AREA AGENCY <br /> ON AGING FOR RECEIPT OF FUNDS FOR SENIOR RESOLUTION NO. 8665 <br /> PROGRAMS adopted unanimously by roll call vote. <br /> 6. Liability Claims Administration Agreement Report of City Manager 8/14/80 <br /> (George Hills Company, Inc.) Report of Director of Finance 8/4/80 ^"gh <br /> In response to question, Director of Finance <br /> Ference advised that the proposed agreement <br /> bases charges on a per case basis, with an <br /> annual ceiling of $11,000, but the estimated <br /> cost for a year based on experience is $8,000, <br /> and the estimated cost for the first nine <br /> month period is $6,000. <br /> RESOLUTION APPROVING AND AUTHORIZING Title read. M/S: Leipzig/Stangel <br /> EXECUTION OF AGREEMENT WITH GEORGE HILLS <br /> COMPANY, INC. FOR CLAIMS ADMINISTRATION RESOLUTION NO. 8666 <br /> SERVICES adopted unanimously by roll call vote. <br /> 7. Pedestrian Traffic Signals on Broadway Report of City Manager 8/14/80 <br /> adjacent to Ampex Report of Director of Public Works 8/6/80 <br /> Council members commended Ampex and staff for <br /> their work in negotiating the proposed <br /> agreement. <br /> RESOLUTION APPROVING AND AUTHORIZING Title read. M/S: Rhodes/Britschgi <br /> EXECUTION OF AGREEMENT WITH AMPEX <br /> CORPORATION FOR INSTALLATION OF PEDESTRIAN RESOLUTION NO. 8667 <br /> TRAFFIC SIGNALS adopted unanimously by roll call vote. <br /> -Ztounci1 recessed-from$73a-to-$:40 p.m.7 <br /> 8. Edgewood Road Engineering and Speed Survey Report of City Manager 8/14/80 <br /> Report of Director of Public Works 8/7/13 <br /> Report of Chief of Police 8/13/80 <br /> In response to questions, Assistant City immi <br /> Manager Smith confirmed that radar may be used <br /> in enforcing the proposed 25 mile an hour speed <br /> Reg.Mtg. <br /> 8/18/80 <br /> Page 5 <br />