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AGENDA (continued) ACTION TAKEN (continued) � " � <br /> ; <br /> REPORTS OF CITY MANAGER REPORTS OF CITY MANAGER <br /> 2. Personal services contract - deslgn of Report of City Manager 4/12/79 <br /> Redwood Shores water line (CooPer-Clark Report of Director of Public Works 4/11/79 <br /> & Associates) <br /> M/S: Title read. Biagi/Leipzig <br /> RESOLUTION APPROVIN6 AND AUTHORIZING EXECU- RESOLUTION N0. 8272 <br /> TION OF A6REEMENT FOR ENGINEERING DESI6N <br /> SERVICES IN CONNECTION WITH THE DESIGN AND <br /> �,,,,,,, CONSTRUCTION OF A WATER TRANSMISSION LINE - � <br /> HETCH HETCHY AQUEOUCT TO REDW000 SHORES � <br /> (COOPER-CLARK 6 ASSOCIATES) adopted unanirrbusly by ro11 call vote. <br /> ------------------------------------------------- ------------------------------------------------ ; <br /> � � <br /> 3. Report re positions required for GID No. Report of City Manager 4/12/79 <br /> 1-64 bond construction Report of Director of Finance 4%12/79 <br /> M/S: Leipzig/Bury to approve the City Manager's <br /> Report of April 12, 1979 and to authorize the <br /> employment of the specified personnel required <br /> for the GID No. 1-64 bond construction pro3ects. <br /> ' Carried unanimously by voice vote. <br /> MINUTE ORDER N0. 19-69 <br /> ------------------------------------------------- ------------------------------------------------ <br /> CONSENT CALENOAR CONSENT CALENDAR <br /> M/S: Titles read. Biqgi/Leipzig adoption of <br /> the resolution and approval of a11 other items. <br /> Carried unanimously by roll call vote. <br /> 4, MOTION: to authorize City Manager to issue MINUTE ORDER N0. 79-10 <br /> Letter Penait to Mobil 011 Estates (Redwood) <br /> Li�nited for the conduct of the 1979 Pac-10 <br /> Roriing Chanqionship, May 18-19, 1979 <br /> 5. MOTION: to accept the Redwood Shores MINUTE OROER N0. 79-71 <br /> Pariway (fon�erly Peninsula Parkwa ) Fence <br /> e <br /> Construction Profect (Bren Company <br /> �- � 6. MOTION: to approve the release of f691,000 MINUTE ORDER N0. 79-72 <br /> security for roadway drainage and traffic <br /> signsl improvements and retain f100,000 <br /> � , pending coapletion of work (Mervyn's <br /> Shopping Center) <br /> 7. MOTION: to hire Manage�nent Analyst at MINUTE ORDER N0. 79-73 <br /> above entry level step <br /> 8. RESOLUTION APPROVING AND AUTHORIZING EXECU- RESOLUTION N0. 8273 <br /> TION OF A6REElENT FOR PERSONAL SERVICES <br /> (UI�IRE SERVICES RECREATIONAL PROGRAMS) <br /> . 9. OROINANCE ESTABLISHING SALARIES FOR CERTAIN Approved (adopt 5/7/79) <br /> DESI6NATE0 EMPLOYEES OF THE REONOOD CITY <br /> FIRE DEPARTI�NT AND REPEALIN6 OROINANCE N0. <br /> 1706 <br /> Reg.Mtg. <br /> 4/16/79 <br /> Page 2 <br /> � <br /> � <br /> ! `� ,��1� <br />