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1. 2 <br /> • <br /> AGENDA (continued) ACTION TAKEN (continued) <br /> REPORTS OF CITY MANAGER (continued) REPORTS OF CITY MANAGER (continued) rrr <br /> 4. (continued) <br /> a. CONCURRENT RESOLUTION OF THE COUNCIL OF CONCURRENT RESOLUTION NO. 8743 adopted and <br /> REDWOOD CITY AND THE BOARD OF PORT COM- <br /> MISSIONERS OF THE CITY OF REDWOOD CITY <br /> ESTABLISHING CERTAIN POLICIES IN CON- <br /> NECTION WITH THE DISBURSEMENT OF ALL <br /> REMAINING MONIES FROM THE MARINA REVENUE <br /> FUND; AND RESCINDING CONCURRENT RESOLU- <br /> TION NOS 7929 AND P-825 <br /> b. ORDINANCE APPROPRIATING, TRANSFERRING AND ORDINANCE approved for first reading on the <br /> DISBURSING REMAINING BALANCE ON DEPOSIT following roll call vote: <br /> IN THE MARINA REVENUE FUND, TO WIT: <br /> $152,325.08, FOR THE PURPOSES HEREIN Ayes: Councilmen Bury, Chandler, Stangel <br /> STATED; AND REPEALING SECTIONS 2.37 AND and Mayor Biagi <br /> 2.38 OF THE REDWOOD CITY CODE RELATING <br /> TO THE MARINA CONSTRUCTION FUND AND THE Noes: Councilmen Britschgi and Rhodes <br /> MARINA REVENUE FUND, RESPECTIVELY <br /> (Council recessed from 8:50 to 9:00 p.m.) <br /> 5. Approval of agreements re Fire Service Con- Report of City Manager 11/20/80 <br /> solidation Study (Menlo Park Fire District) <br /> In response to question, City Manager Fales <br /> advised that the City will provide the infor- <br /> mation for the proposed Study which will re- <br /> quire considerable effort, but the Fire <br /> Department does not have the time to complete <br /> such a study in time for the 1981-82 Fiscal <br /> Year. <br /> Titles read. M/S: Britschgi/Bury <br /> a. RESOLUTION APPROVING AND AUTHORIZING RESOLUTION NO. 8744, <br /> EXECUTION OF AGREEMENT WITH THE MENLO <br /> PARK FIRE PROTECTION DISTRICT RELATING <br /> TO FIRE CONSOLIDATION SERVICES <br /> b. RESOLUTION APPROVING AND AUTHORIZING RESOLUTION NO. 8745 and <br /> EXECUTION OF AGREEMENT FOR CONSULTING <br /> SERVICES (FIRE EVALUATION SERVICES) <br /> c. RESOLUTION TRANSFERRING THE SUM OF RESOLUTION NO. 8746 <br /> $23,300.00 FROM RESOURCES HELD IN RE- adopted unanimously by roll call vote. <br /> SERVE, ORGANIZATIONAL SUPPORT PROGRAMS, <br /> OPERATING PROGRAMS TO ADMINISTERING FIRE <br /> SAFETY SUBPROGRAM, FIRE SAFETY PROGRAM, <br /> PUBLIC SAFETY PROGRAMS, OPERATING PRO- <br /> GRAMS FOR FIRE SERVICES STUDY <br /> 6. Kaiser Hospital - storm drainage agreement Report of City Manager 11/20/80 <br /> Report of Director of Public Works 11/19/80 <br /> In response to questions, City Manager Fales <br /> advised that it is possible to have two days' <br /> notice in the event of flooding; that condi- <br /> tions relating to storm drainage capacity and <br /> the high tide tables are monitored carefully <br /> in the rainy season. <br /> INS <br /> Reg.Mtg. <br /> 11/24/80 awl <br /> Page 5 <br />