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� sa <br /> member of the theatre group, City Attorney Schricker ad- <br /> vised that Councilman �orris may vote, since he does not <br /> ' participate in the management of the organization. <br /> MOTION: Title having been read, Co�ncilman Leipzig intro- <br /> ' duced the following resolut�an and moved, seconded by '"�! <br /> F <br /> } Councilman Norris, its adoption: <br /> � � <br /> " RESOLUTTON N0. 7218 APPROVING AND AUTHORIZING EXE- <br /> ' C ION OF AGREEME�TT FOR PERSONAL SERVICES FOR THE <br /> � PRESENTATION OF A THEATRE PRODUCTION PROGRAM IN THE <br /> � CITY OF RIDWOOD CITY <br /> � <br /> ` The resolution was adopted on the following roll call vote : . <br /> � <br /> i <br /> ? Ayes : Councilm�n Barrett, Henderson, Leipzig, Norris <br /> 6 and Mayor Weymouth <br /> > <br /> � <br /> p Noes : Cowncilman Rhodes <br /> ` Forty-Niner Lease <br /> 1 <br /> �� Assistant Cit Mana er Smith referred to the Mana er' s re- <br /> port of July 18, 1.974 attaching report from the D�irector <br /> } of Parks and Recreation. Mr. Smith recommended approval <br /> � of the recommendations of the Task Force and authoriza.tion <br /> t <br /> to call for bids. <br /> In response to question, Mr. Smith advised that the sub- � <br /> ; ject arrangement will make the field more accessible to <br /> ' the public during the "off season" for professional foot- � �, <br /> f ball. <br /> f <br /> MOTION: Title havin� been read, Councilman Leipzig intro- <br /> 9 duced the following resolution and moved, seconded by <br /> Councilman Barrett, i�s adoptione <br /> � RESOLUTION N0. 7219 APPROVING LEASE AGREIIKENT AND <br /> a . BTDDIN DOC EN S FOR RECREATIONAL FACILITIES IN <br /> ` COMMUNITY PARK, AND AUTHORIZING CALL FOR BIDS <br /> o THEREFOR <br /> � The resolution was adopted unanimously by roll call vote. <br /> t <br /> ; <br /> s Data Processing Equipment - Software A�reement <br /> ; Assistant City Manager Smith referred to the Manager' s re- <br /> port of July 18, 1974, regarding waiving of bid for com- <br /> puter software and authorization ta execute a software <br /> agreement. Mr. Smith stated that the proposed software <br /> ' is unique to the 370/115 IBM equipment and, therefore, <br /> no advantage would be obtained by the usual bid procedure . � <br /> He advised that the annual rental fee will be $2 33�.00 <br /> and funds for the rental are included in the 197�-?5 <br /> budge t. ��-�' <br /> y MOTION: Councilman Narris moved, seconded by Councilman <br /> � Henderson to suspend bid requirements for the software <br /> rental in accordance wi�h Section 2,76 of the Municipal <br /> Code . <br /> t _3d <br /> ` Reg.Mtg. <br /> 7/22/74 <br /> i.. . . <br /> �---- � <br />