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35O <br /> AGENDA (continued) ACTION TAKEN (continued) NNE <br /> REPORTS OF CITY MANAGER (continued) REPORTS OF CITY MANAGER (continued) <br /> 3. (continued) RESOLUTION NO. 8689 adopted on the following <br /> roll call vote: <br /> RESOLUTION APPROVING AND AUTHORIZING EXECU- <br /> TION OF AGREEMENT BETWEEN THE CITY OF Ayes: Councilmen Bury, Chandler, Leipzig, <br /> REDWOOD CITY AND THE SOUTHERN PACIFIC Rhodes, Stangel and Mayor Biagi <br /> TRANSPORTATION COMPANY FOR THE CONSTRUCTION <br /> OF A GRADE CROSSING IN THE VICINITY OF Noes: Councilman Britschgi <br /> BLOMQUIST STREET (STAUFFER) <br /> 4. Purchase of replacement parking meters Report of City Manager 9/4/80 <br /> Report of Director of Finance 8/25/80 <br /> M/S: Bury/Leipzig to waive bidding procedures <br /> pursuant to Sec. 2.76 of the Municipal Code, <br /> and to authorize the Director of Finance to <br /> negotiate purchase of replacement parking <br /> meters at a cost not to exceed $28,000 per <br /> 1980-81 Annual Budget. <br /> Carried unanimously by voice vote. <br /> MINUTE ORDER NO. 80-143 <br /> CONSENT CALENDAR CONSENT CALENDAR <br /> Titles read. M/S: Stangel/Britschgi to <br /> waive reading of the Consent Calendar except <br /> the ordinance title, adopt the ordinance and rrY <br /> resolutions and approve all other items. <br /> 5. MOTION: to hire Account Clerk I at above MINUTE ORDER NO. 80-144 <br /> entry level salary <br /> 6. MOTION: to accept improvements, Parcel Map MINUTE ORDER NO. 80-145 <br /> 78-3 - Minor Subdivision, 583 Canyon Road <br /> (Barnett) <br /> 7. MOTION: to approve Task Order No. 19 - MINUTE ORDER NO. 80-146 <br /> personal services for GID No. 1-64 projects <br /> (Brian-Kangas-Foulk Associates) <br /> 8. MOTION: to accept the Reroofing of Lakeview MINUTE ORDER NO. 80-147 <br /> and Brewster Reservoirs Project <br /> (Adams Roofing Company) <br /> 9. MOTION: to accept Slurry Condition GID No. MINUTE ORDER NO. 80-148 <br /> 1-64 Retention Basin Project <br /> (Mel Weir and Conco West <br /> 10. MOTION: to approve extension of subdivision MINUTE ORDER NO. 80-149 <br /> agreement expiration date from October 4, <br /> 1979 to January 1, 1981 (previously extended <br /> from October 4, 1979 to November 15, 1980) <br /> (Redwood City Associates)(Cordilleras Heights) <br /> 11. RESOLUTION APPROVING AND AUTHORIZING EXECU- RESOLUTION NO. 8690 <br /> TION OF AGREEMENT FOR THE CONSTRUCTION OF <br /> IMPROVEMENTS FOR PARCEL MAP NO. 80-5 <br /> mod <br /> Reg.Mtg. <br /> 9/8/80 <br /> Page 8 <br />