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A. Approve the Minutes of the Special Meeting and the Regular Meeting of April 26, 1999 as <br /> submitted; (301) MINUTE ORDER NO. 99-064 <br /> <br /> B. Approve the appointments of two positions of Fire Fighter/Paramedic at Step 2 of the <br /> salary range effective April 26, 1999; (705) <br /> MINUTE ORDER NO. 99-065 <br /> <br /> C. RESOLUTION 13614 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br /> FOR PROFESSIONAL CONSULTING ENGINEERING SERVICES IN CONNECTION WITH <br /> THE REDWOOD SHORES TRAFFIC IMPROVEMENTS PROJECT (CCS PLANNING AND <br /> ENGINEERING, INC.) (304) <br /> <br /> D. RESOLUTION 13615 APPROVING ASSIGNMENT AND ASSUMPTION OF AMENDED <br /> DEVELOPMENT AGREEMENT (FLATIRONS FUNDING) (100) <br /> <br /> E. Approve warrants dated through May 3, 1999 and usually and necessary payment through <br /> May 10, 1999. APPROVED <br /> <br /> The motion passed by unanimous roll call vote with Council Member Jordan absent. <br /> <br />3. SPECIAL ORDERS OF THE DAY - None <br /> <br />4. WRITTEN COMMUNICATIONS - None <br /> <br />5. BOARDS, COMMISSION AND COMMITTEE REPORTS - None <br /> <br />6. PUBLIC HEARINGS - None <br /> <br />7. MATTERS OF COUNCIL INTEREST - None <br /> <br />8. STAFF REPORTS <br /> <br /> A. Encroachment Agreement with RCN Telecommunications of California, to install a <br /> new communication system in Redwood City. <br /> <br /> Joel Patterson made a presentation on the agreement from April 12 revised to exclude the <br /> residential areas of Redwood Shores. Ultimate approval of the encroachment permit would <br /> come before Council after further discussion with the homeowners. <br /> <br /> Council discussion involved concern of less leverage if bifurcation occurs and possible <br /> incorporation of a landscaping plan to camouflage pedestals, <br /> <br /> Paul Sigmund, Executive Vice President of RCN said he was uncomfortable with contract <br /> negotiation in open session. He confirmed that Redwood Shores was included within the <br /> <br /> REGULAR COUNCIL MEETING MINUTES BOOK NO. 57 MAY 3, 1999 <br /> M1NUTES Page No. 310 PAGE 2 <br /> <br /> <br />