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<br />2. CONSENT CALENDAR <br />M/S: STEINFELD/SANFILIPO TO WAIVE READING OF THE CONSENT CALENDAR, EXCEPT THE <br />ORDINANCE, TO ADOPT THE ORDINANCE AND RESOLUTIONS AND APPROVE OTHER ITEMS. <br />ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br />A. Approve the Minutes of the regular Council meeting of November 15, 1993 as <br />submitted; <br /> MINUTE ORDER NO. 93-246 <br />B. Approve appointment of Library Clerk at Step Five (5) effective November 1, <br />1993; (503-02) <br /> MINUTE ORDER NO. 93-247 <br />C. Authorize the City Manager to renew the Agreement with Vision Service Plan <br />to continue vision care coverage for exempt and non-exempt management and <br />confidential employees; (702-02) <br /> MINUTE ORDER NO. 93-248 <br />D. RESOLUTION NO. 12101 APPROVING AND ACCEPTING PARCEL MAP NO. 93-8 SUBJECT TO <br />CERTAIN CONDITIONS; APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR <br />IMPROVEMENT THEREOF; AND APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />FOR THE CONSTRUCTION OF IMPROVEMENTS FOR SAID SUBDIVISION (3677 Highland <br />Avenue) (203-09) <br />E. RESOLUTION NO. 12102 APPROVING AND AUTHORIZING EXECUTION OF PURCHASE <br />DOCUMENTS FOR THE MODIFICATION OF PLAYGROUND EQUIPMENT AT HOOVER, MARLIN AND <br />DOVE BEEGER PARKS (Ross Recreation Equipment Co.) (702-03) <br />F. RESOLUTION NO. 12103 APPROVING AND AUTHORIZING THE PURCHASE OF FLEET <br />MANAGEMENT INFORMATION SYSTEM SOFTWARE AND BAR CODING EQUIPMENT UNDER THE <br />COOPERATIVE PURCHASE PROVISIONS OF THE CITY OF VENTURA BID #P94-008 <br />(702-03) <br />G. RESOLUTION NO. 12104 DECLARING CERTAIN DESCRIBED CITY-OWNED PROPERTY <br />SURPLUS; AND AUTHORIZING CONVEYANCE THEREOF (Fire Department) (601-02) <br />H. RESOLUTION NO. 12105 APPROVING CONTRACT DOCUMENTS FOR THE CITY FACILITY <br />ACCESSIBILITY MODIFICATIONS - PHASE I; AND AUTHORIZING AND DIRECTING <br />ADVERTISEMENT FOR BIDS THEREFOR (ADA 504 Committee recommendations) <br />(702-02) <br />I. ORDINANCE NO. 2074 AMENDING SECTIONS 33A.15, 33A.17, 33A.25, 33A.26, AND <br />33A.28 OF, AND ADDING SECTION 33A.22.5 TO, THE CODE OF THE CITY OF REDWOOD <br />CITY RELATING TO THE DEFINITION OF THE BROADWAY MALL AREA, MALL PERMIT <br />REQUIREMENTS, DURATION AND DISPLAY AND PORTABLE SIGN REGULATIONS WITHIN SAID <br />AREA, RESPECTIVELY (1st reading November 8,1993) (701-02) <br />J. Approve warrants no. 38846 through 39395; APPROVED <br /> Regular Meeting Minutes <br />MINUTE BOOK NO. 52 November 29, 1993 <br />Page No. 56 Page 2 <br />