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39 � <br /> AGENDA (continued) ACTION TAKEN (continued) <br /> CONSENT CALENDAR CONSENT CALENDAR <br /> M/S: Titles read. Biagi/Chandler adoption of <br /> all resolutions and approval of all other items. <br /> Carried unanimously by roll call vote. <br /> 13. MOTION: to authorize termination of agree- MINUTE ORDER N0. 79-3 <br /> mant, Ideat Cement Co. <br /> 14. MOTION: to authorize hiring of Police MIWUTE ORDER N0. 79-4 <br /> Officer at second salary step � <br /> 15. Management Analyst position <br /> .�.� <br /> a. RESOLUTION APPROVING SPECIFICATIONS FOR RESOCUTION N0. 8206 <br /> POSITION OF MANAGEMENT ANALYST <br /> b. ORDINANCE AMENDING SECTION 1 OF ORDINANCE Approved (adopt 1/22/79) <br /> N0. 1713, ESTABLISHING SALARY AND WAGE PLAN <br /> FOR CERTAIN EMPLOYEE CLASSIfICATIONS RE- <br /> LATING TO MANAGEMENT AND CONFIDENTIAL ASSIG <br /> MENTS, AND CERTAIN DESIGNATED OFFICERS; TO <br /> ADD A MONTHLY SALARY RATE FOR THE CLASSIFI- <br /> CATION OF MANAGEMENT ANALYST <br /> c. RESOLUTION AMENDING SECTION 14.2 OF RULE RESOCUTION N0. 8207 <br /> II OF THE PERSONNEL RULES AND REGULATIONS <br /> OF THE CITY Of REDWOOD CITY RELATIN6 TO <br /> 6ROUP A EMPLOYEES <br /> 16. RESOLUTION COMMENDING AND CONGRATULATING RESOLUTIOW N0. 8208 <br /> 6. CHARLES GYSELBRECHT ON THE OCCASION OF <br /> HIS RETIREMENT <br /> 17. RESOLUTION APPROVING AND AUTHORIZING AGREE- RESOLUTION N0. 8209 <br /> MENT FOR THE PURCHASE OF ONE USED AUTOMO- <br /> BILE FOR POLICE PATROL PURPOSES <br /> 18. RESOLUTION APPROVING AND AUTHORIZING EXECU- RESOLUTION N0. 8210 <br /> TION OF AGREEMENT BETWEEN THE CITY OF <br /> REDWOOD CITY AND THE SAN MATEO COUNTY <br /> CONVENTION AND VISITORS BUREAU FOR PROMOTI- <br /> ONAL SERVICES <br /> '""� <br /> 19. RESOLUTION TRANSFERRING THE SUM OF E10,000 RESOLUTION N0. 8211 <br /> FROM RESOURCES HELD IN RESERVE TO APPROPRIA <br /> TION FOR SUPPLIES AND SERVICES, OTNER ADMIN '""'� <br /> ISTRATIVE SUPPORT SERVICES, ORGANIZATION <br /> � SUPPORT PROGRAMS, OPERATIONS PROGRAMS <br /> 20. RESOLUTION EXERCISIN6 OPTION TO EXTEND RESOLUTION N0. 8212 , <br /> LEASE OF REAL PROPERTY FOR PARK PURPOSES <br /> IN THE VICINITY OF HANCOCK STREET AND <br /> WILLOW STREET (Brizee Mini Park) <br /> 21. Report re bid opening, lease of 910 Main Approved <br /> Street property <br /> Reg.Mtg. <br /> 1/8/79 <br /> Page 8 <br /> � <br /> � <br /> � <br /> �, <br /> � � <br /> �' C <br />