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414 <br /> AGENDA (continued) ACTION TAKEN (continued) <br /> REPORTS OF CITY MANAGER (continued) REPORTS OF CITY MANAGER (continued) <br /> 7. (continued) the costs could not be fully anticipated; <br /> whether or not the proposed system is more <br /> than the City requires; the fact that it is a <br /> flexible system which should delay obsoles- <br /> cense; the fact that CRMC has no comparable <br /> system operating now; the safeguards in the <br /> contract relating to payment for value re- <br /> ceived; and the committee's procedure in <br /> making its recommendation. <br /> (Tape recording ends 10:10 p.m.) <br /> Title read. M/S: Bury/Chandler <br /> a. to approve proposal of CRMC and authorize <br /> City Manager to negotiate terms and <br /> conditions of agreement; <br /> b. to authorize solicitation of proposals <br /> for lease purchase for financing <br /> MINUTE ORDER NO. 80-196 <br /> c. RESOLUTION NO. 8748 APPROVING AND <br /> AUTHORIZING EXECUTION OF AMENDMENT TO <br /> AGREEMENT FOR CONSULTING SERVICES - <br /> THEOREM INSTITUTE <br /> carried on the following roll call vote: <br /> omit <br /> Ayes: Councilmen Bury, Chandler, Rhodes, <br /> Stangel and Mayor Biagi <br /> rod <br /> Noes: Councilman Britschgi <br /> CONSENT CALENDAR CONSENT CALENDAR <br /> Title read. M/S: Stangel/Bury to waive <br /> reading of the Consent Calendar except the <br /> ordinance title, to adopt the resolutions and <br /> previously approved ordinance, and to approve <br /> all other items. <br /> 8. MOTION: to approve hiring of Fire Pro- <br /> tection Engineer at above entry level MINUTE ORDER NO. 80-197 <br /> salary <br /> 9. RESOLUTION DECLARING WEEDS, RUBBISH, DIRT, RESOLUTION NO. 8749 <br /> AND RANK GROWTHS TO BE A NUISANCE; AND <br /> SETTING PUBLIC HEARING FOR DECEMBER 15, 1980 <br /> 10. RESOLUTION APPROVING AND ACCEPTING FINAL RESOLUTION NO. 8750 <br /> MAP OF ALVERNO HILL SUBDIVISION, REDWOOD <br /> CITY, CALIFORNIA, SUBJECT TO CERTAIN CON- <br /> DITIONS; 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 /> 11/24/80 <br /> Page 7 <br /> • <br />