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132 Acceptance of Woodhouse Industrial Tract Improvements. Staff report stated Final Map for this Subdivision had been approved on June 6, 1967; that the improvements had been completed in accordance with plans and specifications, with the excep- tion of sacked concrete in lieu of a reinforced concrete headwall called for on the plans, as this headwall exists within State right-of-way and as change had been made at their request, acceptance by the State was necessary prior to accep- tance of the improvements. It was reported this verification had been received on June 2nd. Councilman Rosselli moved to accept the improvements, Woodhouse Industrial Tract, as recom- _ mended by Staff, subject to the usual guarantees, seconded by Councilman Keckley and carried. (MINUTE ORDER #67-135) Councilman Keckley moved to adopt RESOLUTION NO. 5397 APPROVING AMENDMENT TO CERTAIN LEASE BETWEEN THE CITY OF REDWOOD CITY AND JOHN H. AND DOROTHY J. POOLE FOR CERTAIN PROPERTY AND FACILITIES IN THE VICINITY OF FIRE STATION NO. 1, seconded by Coun- cilman Rosselli. Staff report stated under existing lease with the Poole's for use of vault space and parking area, payments are made quarterly, and that Lessors have requested that the rental payments be made monthly. Staff had no objection to this change. Motion carried on roll call vote, Mayor Herkner being noted absent. Councilman Rosselli moved to adopt RESOLUTION NO. 5398 APPROVING AND AUTHORIZING EXE- CUTION OF AGREEMENT FOR RETIREMENT BENEFIT STUDY, seconded by Councilman Keckley. Staff report outlined scope of report to be requested from the State Employee's Retirement System to provide cost on certain fringe benefits for City's public safety employees. City Manager advised Council this request was initiated by Staff recommendation to provide information on the items which may be requested by this classification of employees for fringe benefits for the coming year. He ad- vised this was another step in attempt to pull together information which would be needed by October for Council's Personnel Committee to review before salary increases and fringe benefits are considered by Council in January. Motion carried on roll call vote, Mayor Herkner being noted absent. Councilman Keckley moved to adopt ORDINANCE NO. 1318 ADDING SECTION 25.1.1 TO THE CODE OF THE CITY OF REDWOOD CITY RELATING TO CONCESSIONS PERMITS WITHIN MUNICIPAL PARKS AND RECREATION AREAS, seconded by Councilman Granger and carried on roll call vote, Mayor Herkner being noted absent. Councilman Petersen moved to adopt ORDINANCE NO. 1130.73 ADDING SECTION 60.3.19 TO ORDINANCE NO. 1130, THE REDWOOD CITY ZONING ORDINANCE, REZONING PROPERTY IN THE VICINITY OF FLORENCE STREET, SEVENTH AVENUE AND ST. MARY'S STREET, (Marsh Manor Shopping Center - application of Richard Delucchi) seconded by Councilman Rosselli and carried on roll call vote, Mayor Herkner being noted absent. Appointment of Commission Members. Councilman Petersen moved to cast a unanimous ballct for all commission appointments where there is no contest. Vice -Mayor Bury suggested Council use the outline on the Agenda sheet showing the nominees for vacancies to be filled on various Commissions, as a ballot. Motion withdrawn as Council agreed to the Vice -Mayor's suggestion. After balloting procedure and canvass of votes compiled by the City Clerk, the Vice -Mayor announced the following results: Library Board of Trustees - Lyle Edson reappointed for another term, Mrs. Richard Merry appointed to vacancy created by retiring member, Mrs. Eve Curry. ,u is V