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( d ) Authorization to grant request of City Librarian ' s request to appoint <br /> Librarian I position at the 3rd Step . (MINUTE ORDER #73 -131 -A) <br /> ( e ) Authorization to grant request of Planning Director to employ Planner III at <br /> salary recommended . (MINUTE ORDER #73 -132 ) <br /> ( f ) Introduction of Ordinance appropriating $28 , 765 from unappropriated balance <br /> of Equipment Service Fund to appropriation for Capital Expenditures , Equip - <br /> ment Services , Department of Buildings and Transportation . <br /> (g ) Adoption of RESOLUTION NO , 7001 APPROPRIATING $1 , 500 FROM UNAPPROPRIATED <br /> BALANCE OF BUDGETED RESERVE OF GENERAL FUND TO APPROPRIATION FOR CAPITAL <br /> EXPENDITURES , MUNICIPAL BUILDING SERVICES , DEPARTMENT OF BUILDINGS AND <br /> TRANSPORTATION FOR EMERGENCY GENERATOR . <br /> (h ) Introduction of Ordinance appropriating $84 , 639 from unappropriated balance <br /> of Capital Outlay Fund to provide for project planning and property acquisi - <br /> tion for the Civic Center Development Project and related improvements . <br /> ( i ) DAMAGE CLAIMS ; ( 1 ) Pauline Moroni , 3106 Rolison Road , for property damage <br /> allegedly caused by a Company under City contract ; ( 2 ) Marguerite and Charle •. <br /> Ayres , 863 Chesterton Ave . , for property damages allegedly caused by negli - <br /> gence of City personnel . ( Council action will deny claims and refer to <br /> insurance carrier) (MINUTE ORDER. #73 -132 -A and <br /> #73 -132 -B ) <br /> ( j ) ACCOUNTS PAYABLE , Nos , 1445 to 1513 , inclusive , totaling $ 117 , 734 . 52 . <br /> ( Council action will approve accounts for payment by the City) <br /> ( k ) Since no special meetings requests for Council approval , Vice Mayor stated <br /> it might be appropriate at this time to authorize Mayor and Vice Mayor <br /> voting delegates for the Annual League of California Cities Conference and <br /> the Annual National League of Cities Conference , if approved by Council . <br /> Councilman Weymouth moved to authorize Mayor Keckley to be the Voting <br /> Delegate , and Vice Mayor Henderson as Alternate Delegate , for both of these <br /> Conferences , seconded by Councilman Norris and carried <br /> (MINUTE ORDER #73 -133 ) <br /> Councilman Williams moved to approve CONSENT CALENDAR, Items ( d ) through ( j ) <br /> seconded by Councilman Rhodes and carried unanimously on roll call vote , <br /> Mayor Keckley being noted absent , <br /> Information Items ( City Manager) <br /> (a ) Change of classification in replacing a position in Public Works Depart - <br /> ment , City Manager advised this was for informational purposes only and <br /> required no Council action . <br /> (b ) Emerald Lakes Hillside -Redwood City General Plan . Notification from <br /> County Manager regarding an evening meeting date to be held October 17 or <br /> 18 . City Manager stated this notification was for ascertaining Council ' s <br /> direction as to desirability of meeting and date scheduling of two nights <br /> suggested , since County Board of Supervisors had not as yet defined <br /> either . Council discussion indicated they would calendar both dates for <br /> confirmation by Board of Supervisors , since it was evident not all Counci <br /> members might be able to attend anyway . <br /> COMMUNICATIONS : <br /> Councilman Norris commented on communication received from Mr , McGuire concerning a <br /> problem he was making City aware of and would ask that Staff report back after an <br /> investigation . City Manager advised Staff was already working on this situation <br /> and a report would be made to Council on the outcome . City Clerk was directed to <br /> acknowledge Mr . McGuire ' s communication and advise him of his matter being re - <br /> ferred to Staff and that he would be advised when information received . <br /> (Memo 9/21/73 ) <br /> Councilman Rhodes moved to adjourn to Executive Session at 10 : 15 p . m . , for discussio ' <br /> of a personnel matter , seconded by Councilman Leipzig and carried . <br /> Regular Meeting reconvened at 10 : 56 p . m . , and thereafter on motion of Councilman <br /> Norris , seconded by Councilman Rhodes , moved to adjourn meeting to an Adjourned <br /> Regular Meeting , 7 : 30 p . m . , September 18 , 1973 , Veterans Memorial Building, 1455 <br /> Madison Ave . , Redwood City , for a joint meeting with the Planning Commission . <br /> Motion carried and meeting adjourned at 10 : 57 p . m . <br /> MARIAN McCRINDLE , City Clerk <br /> 9/17/73 <br /> Reg . Mtg . <br />