Laserfiche WebLink
<br />A. Approve the Minutes of the Closed Session of November 4, 1991; the Regular <br />Meeting of November 4, 1991; the Closed Session of November 5, 1991; and the <br />Closed Session of November 12, 1991; <br /> <br />MINUTE ORDER NO. 91-255 <br /> <br />B. Approve inter-account reallocation of funds from Planning Division to <br />Building Division for sign code enforcement (403-11) <br /> <br />MINUTE ORDER NO. 91-256 <br /> <br />C. Appoint Student Tutor Coordinator at Step 2 (Kathy Endaya) (503-02) <br />MINUTE ORDER NO. 91-257 <br /> <br />D. RESOLUTION NO. 11635 AWARDING BID FOR THE PURCHASE OF ONE (1) HAND HELD <br />METER READER SYSTEM; AND AUTHORIZING EXECUTION OF PURCHASE DOCUMENTS <br />THEREFOR (Itron Inc.) (702-03) <br /> <br />E. THIS ITEM DELETED BY STAFF TO BE CONSIDERED AT A FUTURE DATE. <br /> <br />F. RESOLUTION NO. 11636 APPROVING AND AUTHORIZING EXECUTION OF PURCHASE <br />DOCUMENTS FOR THE ACQUISITION AND INSTALLATION OF TWO (2) DUMP TRUCK BODIES <br />(Western Truck Fab) (702-03) <br /> <br />G. RESOLUTION NO. 11637 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH <br />THE CITY OF SOUTH SAN FRANCISCO WHEREBY THE CITY OF REDWOOD CITY WILL <br />PROVIDE COMPUTER PROGRAMMING SERVICES AND SOFTWARE TO SAID CITY (702-02) <br /> <br />H. Executive Service Group Compensation Plans and Job Specifications for the <br />Position of Senior Deputy City Clerk <br /> <br />1) RESOLUTION NO. 11638 ESTABLISHING AND ADOPTING SALARY AND RELATED <br />COMPENSATION PLANS FOR POSITIONS OF EMPLOYMENT WITH THE CITY OF REDWOOD <br />CITY INCLUDED IN THE EXECUTIVE SERVICE GROUP AND RESCINDING RESOLUTIONS <br />NUMBERED 11456, 11504 AND 11540 (508-03) <br />2) RESOLUTION NO. 11639 AUTHORIZING JOB SPECIFICATIONS FOR THE POSITION OF <br />SENIOR DEPUTY CITY CLERK (Carolyn Kiely) (502-06) <br /> <br />I. RESOLUTION NO. 11640 APPROVING SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT <br />FOR BIDS FOR SELECTION AND DESIGNATION OF OFFICIAL NEWSPAPER (702-02) <br /> <br />J. NO ITEM WAS SCHEDULED <br /> <br />K. Bay Club Peninsula, Inc. Fitness Facility <br /> <br />1) Accept the grant of waterline easement offered by Redwood Shores <br />Properties (702-10) <br /> <br />MINUTE ORDER NO. 91-258 <br /> <br />MINUTE BOOK NO. 50 <br />Page No. 408 <br /> <br />Regular Meeting Minutes <br />November 18, 1991 <br />Page 2 <br /> <br />- ---------- ----~ -- -'------ --- ~------ - ._-- -- ---' ---- 0,- <br />