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A. Approve the Minutes of the Regular Meeting of May 10, 1999 as submitted; (301) <br /> MINUTE ORDER NO. 99-073 <br /> B. Approve Task Order No. 1 for an additional expenditure on a time and material basis, not <br /> to exceed $192,350 with Subsurface Consultants, Incorporated; (304) <br /> MINUTE ORDER NO. 99-074 <br /> C. RESOLUTION 13628 OF INTENTION TO APPROVE AN AMENDMENT TO AGREEMENT <br /> BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' <br /> RETIREMENT SYSTEM AND THE CITY OF REDWOOD CITY (904) <br /> <br /> D. Job Specifications for Positions of Casual Recreation Leader and Specialist Positions. <br /> <br /> 1) RESOLUTION 13629 APPROVING JOB SPECIFICATIONS FOR THE POSITION OF <br /> RECREATION LEADER (I, II, III); (903) <br /> <br /> 2) RESOLUTION 13630 APPROVING JOB SPECIFICATIONS FOR THE POSITION OF <br /> RECREATION SPECIALIST (I, II, III); (903) <br /> <br /> 3) RESOLUTION 13631 AMENDING EXHIBIT A OF RESOLUTION NO. 11669 <br /> ESTABLISHING SALARY SCHEDULE FOR CERTAIN DESIGNATED SEASONAL, <br /> PART-TIME, TEMPORARY, CASUAL, FUNDED, TRAINEE AND CONTRACTUAL <br /> POStTIONS OF EMPLOYMENT WITH THE CITY OF REDWOOD BY AMENDING THE <br /> SALARY SCHEDULE FOR THE POSITIONS OF RECREATION LEADER 1, 11, I 11 <br /> AND RECREATION SPECIALIST I, II, Ill; (905) <br /> <br /> E. RESOLUTION 13632 RESCINDING RESOLUTIONS NO. 11497 AND 12977 AND <br /> ESTABLISHING ARCHITECTURAL REVIEW COMMITTEE; (209) <br /> <br /> F. RESOLUTION 13633 APPROVING AND AUTHORIZING EXECUTION OF GRANT OF <br /> REVOCABLE PERM1T FOR VEHICULAR (YMCA OF THE MID-PENINSULA); (304) <br /> <br /> G. RESOLUTION 13634 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br /> RELATING TO POLICE FACILITY ROOF DRAINAGE RECONSTRUCTION; (304) <br /> <br /> H. RESOLUTION 13635 APPROVING CONTRACT DOCUMENTS FOR THE 1999 STREET <br /> LIGHT IMPROVEMENT PROJECT; AND AUTHORIZING AND DIRECTING <br /> ADVERTISEMENT FOR BIDS; (304) <br /> <br /> I. RESOLUTION 13636 SUMMARILY VACATING RIGHT-OF-WAY AND EASEMENTS; <br /> DEDICATING ACCESS EASEMENT TO THE STATE; DIRECTING THE CITY CLERK TO <br /> ACCEPT THE GRANT DEED AND GRANT OF EASEMENT DEED IN EXCHANGE <br /> THEREFOR; AND TO FILE SAID GRANT DEED AND THE EASEMENT DEED FOR <br /> RECORDATION (SHORES CENTER UNIT NO. 2 SUBDIVISION); (606) <br /> <br /> J. RESOLUTION 13637 APPROVING AND AUTHORIZING EXECUTION OF PURCHASE <br /> DOCUMENTS FOR THE PURCHASE OF ONE (1) XEROX DIGITAL COPIER 255 FOR THE <br /> DEPARTMENT OF HUMAN SERVICES; (304) <br /> <br />REGULAR COUNCIL MEETING MINUTES BOOK NO. 57 MAY 17, 1999 <br />MINUTES Page No. 326 PAGE 2 <br /> <br /> <br />