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MINUTE ORDER 99-038 <br /> E. Accepted Shoreline Drive Improvements as Final and Release Bonds for Electronic Arts <br /> Subdivision, Upon Receipt of Maintenance Bond of $194,000 (304) <br /> MINUTE ORDER 99-039 <br />.... F. Approved Change Orders 1, 2 with S.G. Barber Construction in the Amount of $65,500 <br /> and $26,321, for Regional Traffic Signalization Program - Downtown Traffic Signal <br /> Interconnect Project Engineering File (304) MINUTE ORDER 99-040 <br /> I. Resolution 13581 Approving and Authorizing Execution of Agreement for Cost <br /> Sharing with City of Belmont for Consulting Engineering Services Associated with the <br /> Ralston/Route 101 Interchange and Island Park Direct Access Project (304) (Joint <br /> Powers Board) <br /> J. Resolution 13582 Declaring Listed Property as Surplus and Approve Transferring <br /> Items 1, 2, and 3, to City of Colima, Mexico (609) (Property Surplus - City Owned) <br /> L. Resolution 13583 Approving and Authorizing Execution of Joint Powers Agreement <br /> Between Cities of Redwood City, Belmont, Foster City, San Carlos, Hillsborough <br /> Regarding the Joint Exercise of Police Services - Southern San Mateo County Police <br /> Consortium (304) <br /> M. Resolution 13584 Amending Salary Schedule and Compensation Plan for the Position <br /> of City Clerk and Rescind Resolution 13357 (905) (Salary) <br /> N. Ordinance 1130-299 Adding Section 60.23.12 to Ordinance No. 1130 the Redwood <br /> City Zoning Ordinance Prezoning Certain Property at and Near Seaport Boulevard for <br /> the M2 Zoning District Classification (Unincorporated San Mateo County) to the "IP", <br /> "TP" and "GI" Zoning District Classifications in the City of Redwood City (Introduced <br /> March 8, 1999) (301) <br /> O. Ordinance 2158 Appropriating Specified Amounts from Designated Unappropriated <br />-- Fund Balances to Specified Appropriations, Canceling Certain Appropriations, and <br /> Transferring Specified Amounts from Designated Appropriations to Other Specified <br /> Appropriations (Introduced March 8, 1999) (301) <br /> P. Approved warrants and usual and necessary payments through April 5, 1999 <br /> <br /> The motion passed by unanimous roll call vote with Mayor Howard abstaining on Item A., <br /> Council Member Jordan abstaining on Item N. and voting no on Item F. <br /> <br /> C. Approve Purchase of a Hurst Fire Rescue Tool and Appropriate Fund Transfers <br /> <br /> Council questioned staff as to budgeted amounts and timeframes. M/S Hartnett/Ira to <br /> approve reallocation of budgeted funds to purchase a Hurst rescue tool with fund <br /> transfers occurring in future actions. The motion passed by unanimous roll call vote. <br /> (304) (Purchases) MINUTE ORDER 99-041 <br /> <br /> G. Approve Memorandum of Understanding Between Redwood City and Redwood <br /> City Management Employees Association October 1, 1998 through September 30, <br /> 2001, and adopt Resolution Establishing a Salary and Wage Plan for <br /> Classifications Represented by the Redwood City Management Employees <br /> Association Effective first pay period on or after October 1, 1998 <br /> <br /> REGULAR COUNCIL MEETING MINUTES BOOK NO. 57 MARCH 22, 1999 <br /> MINUTES Page No. 283 PAGE 3 <br /> <br /> <br />