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3. CONSENT CALENDAR <br /> <br /> M/S Ira/Hartnett to approve Consent Calendar, the title of ordinances and waive reading the <br /> titles of all resolutions; adopt the resolutions and the ordinances and approve other items: <br /> <br /> A. Approve the Minutes of the special Closed session of June 28, 1999, the regular Council <br /> meeting of June 28, 1999, the Budget Study Session of June 29, 1999 and the Budget <br /> Study Session of July 6, 1999 as submitted; (301) MINUTE ORDER 99-102 <br /> <br /> B. Approve the appointment of Karen Ransohoff to the position of Administrative Clerk III in <br /> the City Manager's Department at Step 3 in the salary range, effective June 21, 1999; <br /> (905) MINUTE ORDER 99-103 <br /> <br /> C. Approve the appointment of Dave Larsen to the position of Public Works Supervisor at a <br /> salary above the bottom of the salary range; (905) MINUTE ORDER 99-104 <br /> <br /> D. Approve resolution adopting Amendment No. 2 to the Joint Powers Agreement <br /> establishing the San Mateo Pre-Hospital Emergency Services Providers Group and <br /> incorporating Exhibit A thereto; and authorizing the Mayor to sign the appropriate <br /> documents and forward them to the Joint Powers Authority; (304) <br /> MINUTE ORDER 99-105 <br /> <br /> E. RESOLUTION 13667 APPROVING CONTRACT DOCUMENTS FOR ELECTRICAL <br /> MODIFICATIONS FOR THE MAIN LIBRARY; AND AUTHORiZING AND DIRECTING <br /> ADVERTISEMENT FOR BIDS THEREFOR; (304) <br /> <br /> F. RESOLUTION 13668 APPROVING CONTRACT DOCUMENTS FOR THE VETERANS <br /> MEMORIAL SENIOR CENTER HVAC PROJECT; AND AUTHORtZING AND DIRECTING <br /> ADVERTISEMENT FOR BIDS THEREFOR; (304) <br /> <br /> G. RESOLUTION 13669 APPROVING CONTRACT DOCUMENTS FOR THE HOOVER POOL <br /> AND BATH HOUSE RENOVATION PROJECT; AND AUTHORIZING AND DIRECTING <br /> ADVERTISEMENT FOR BIDS THEREFOR; (304) <br /> <br /> H. RESOLUTION 13670 APPROVING FINAL SUBDIVISION MAP OF HOPE COURT <br /> SUBDIVISION, REDWOOD CITY, CALIFORNIA, SUBJECT TO CERTAIN CONDITIONS; <br /> APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR IMPROVEMENT <br /> THEREOF; APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR THE <br /> CONSTRUCTION OF IMPROVEMENTS FOR SAID SUBDIVISION; AND ACCEPTING <br /> OFFER TO DEDICATE EASEMENTS; (Peninsula Habitat for Humanity) (304) <br /> <br /> I. ORDINANCE 2164 APPROPRIATING SPECIFIED AMOUNTS FROM DESIGNATED <br /> UNAPPROPRIATED FUND BALANCES TO SPECIFIED APPROPRIATIONS, CANCELING <br /> CERTAIN APPROPRIATIONS, AND TRANSFERRING SPECIFIED AMOUNT FROM <br /> <br /> REGULAR COUNCIL MEETING MINUTES BOOK NO. 57 JULY 12, 1999 <br /> MINUTES Page No. 372 PAGE 2 <br /> <br /> <br />