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2. ORAL COMMUNICATIONS <br /> <br /> Patricia Dixon requested explanation of consulting services requests recently on Consent <br /> Calendar. <br /> <br />3. CONSENT CALENDAR <br /> <br /> M/S Leipzig/Ira to waive reading of the Consent Calendar, including the titles and text of all <br /> resolutions, adopt the resolutions and the ordinance and approve other items. <br /> <br /> A. Approve the Minutes of the Special Closed Session and Special Meeting of April 26, 1999 <br /> as submitted; (301) MINUTE ORDER 99-067 <br /> <br /> B. Accept the Mezes Plaza Subdivision improvements, and release the bonds following the <br /> submission of a Maintenance Bond in the amount of $9,880.00, in accordance with <br /> Paragraph No. 9 of the Subdivision Agreement; (100) MINUTE ORDER 99-068 <br /> <br /> C. Job Specifications for Positions of Human Resources Representative and Senior Human <br /> Resources Representative. <br /> <br /> I) RESOLUTION NO. 13618 AMENDING EXHIBIT B OF RESOLUTION NO. 13585 <br /> RELATING TO THE SALARY AND WAGE PLAN FOR EMPLOYEE <br /> CLASSIFICATIONS REPRESENTED BY THE REDWOOD CITY MANAGEMENT <br /> EMPLOYEES ASSOCIATION, BY ADDING THE POSITIONS OF HUMAN RESOURCES <br /> REPRESENTATIVE AND SENIOR HUMAN RESOURCES REPRESENTATIVE; <br /> PROVIDING FOR THE SALARY FOR SAID POSITIONS; AND DELETING THE <br /> POSITIONS OF HUMAN RESOURCES ANALYST AND TRAINING/EQUAL <br /> EMPLOYMENT OPPORTUNITY COORDINATOR; (905) <br /> <br /> 2) RESOLUTION NO. 13619 APPROVING JOB SPECIFICATIONS FOR THE POSITION <br /> OF SENIOR HUMAN RESOURCES REPRESENTATIVE (903) <br /> <br /> D. Resolution filing an intention to amend contract with the Public Employees Retirement <br /> system (PERS) to provide for Section 21573-third Level of 1959 survivor Benefits for <br /> local miscellaneous members and local safety members. <br /> <br /> !) RESOLUTION NO. 13620 OF INTENTION TO APPROVE AN AMENDMENT TO <br /> AGREEMENT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC <br /> EMPLOYEES' RETIREMENT SYSTEM AND THE CITY OF REDWOOD CITY (904) <br /> <br />REGULAR COUNCIL MEETING MINUTES BOOK NO. 57 MAY ! 0, 1999 <br />MINUTES Page No. 316 PAGE 2 <br /> <br /> <br />