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• <br /> 192 <br /> AGENDA (continued) ACTION TAKEN (continued) <br /> REPORTS OF CITY MANAGER (continued) REPORTS OF CITY MANAGER (continued) <br /> . 7. Purchase of three used vehicles - Building Report of City Manager 4/3/80 <br /> Inspection Services Report of Director of Finance 3/31/80 <br /> • <br /> In response to request for a very brief report <br /> • <br /> • on the status of Budgeted Reserves, City <br /> Manager Fales advised he.will provide such <br /> • information. (memo 4/8/80) . <br /> • <br /> M/S: Norris/Leipzig to suspend the bidding <br /> procedures pursuant to Section 2.76 of the <br /> Redwood City Code, and to authorize the Director <br /> • of Finance to negotiate for the purchase of "`" <br /> three used automobiles. Carried unanimously <br /> by voice vote. MINUTE ORDER NO. 80-47 <br /> 8. Professional services agreement - consultant Report of City Manager 4/3/80 <br /> for analysis of computer proposals Report of Director of Finance 3/26/80 <br /> (Theorem Institute) <br /> In response to question, Assistant City Manager <br /> Smith advised that the agreement includes <br /> estimate of value of the present equipment <br /> Titles read. M/S: Norris/Leipzig <br /> a. RESOLUTION APPROVING AND AUTHORIZING RESOLUTION NO. 8551 and <br /> EXECUTION OF AGREEMENT FOR CONSULTING <br /> SERVICES FOR ANALYSIS OF.COMPUTER <br /> PROPOSALS <br /> b. RESOLUTION TRANSFERRING THE SUM OF $6,000 RESOLUTION NO. 8552 <br /> FROM CAPITAL EXPENDITURES, OTHER ADMINI- <br /> STRATIVE SUPPORT SERVICES, ORGANIZATIONAL <br /> SUPPORT PROGRAMS, OPERATIONS PROGRAMS TO adopted unanimously by roll call vote. <br /> SERVICES AND SUPPLIES, OTHER ADMINISTRA- <br /> TIVE SUPPORT SERVICES, ORGANIZATIONAL <br /> SUPPORT PROGRAMS, OPERATIONS PROGRAMS <br /> FOR COMPUTER CONSULTING SERVICES <br /> CONSENT CALENDAR CONSENT CALENDAR <br /> M/S: Biagi/Stangel to waive reading of the <br /> Consent Calendar, to adopt all resolutions and ,r , <br /> to approve all other items. <br /> Carried unanimously by roll call vote. <br /> 9. MOTION: to authorize City Manager to issue MINUTE ORDER NO. 80-48 <br /> { letter permit to Redwood Shores, Inc. for <br /> the 1980 Pacific 10 Rowing Championships - <br /> • May 17 and 18, 1980 <br /> { 10. MOTION: to accept Water.Main Replacement MINUTE ORDER NO. 80-49 <br /> Program, 1978-79 (M. L. Cunha) <br /> 11. MOTION to .accept Redwood Shores Shell MINUTE ORDER NO. 80-50 <br /> Parkway Lighting Project (Coast Electric) <br /> Reg.Mtg. <br /> 4/7/80 <br /> Page 5 <br /> • <br /> Ins <br /> rr�► <br /> ti <br />