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S. APPROVE MEMORANDUM OF UNDERSTANDING WITH THE REDWOOD CITY POLICE OFFICERS ASSOCIATION; (905) 1) RESOLUTION 13727 AMENDING THE SALARY AND WAGE PLAN FOR CLASSIFICATIONS REPRESENTED BY THE REDWOOD CITY POLICE OFFICERS ASSOCIATION; T. ORDINANCE 2180 OF THE COUNCIL OF THE CITY OF REDWOOD CITY AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN REDWOOD SHORES COMMUNITY FACILITIES DISTRICT NO. 99-1 (SHORES TRANSPORTATION IMPROVEMENT PROJECT) OF THE CITY OF REDWOOD CITY; (1st reading on August 9, 1999) (301) U. Approve warrants dated through August 16, 1999 and usual and necessary payments through August 23, 1999; M/S Ira/Hartnett to waive reading of the Consent Calendar except the ordinances, adopt the resolutions and the ordinances, and approve other items. The motion passed by a unanimous roll call vote with the following exceptions: Council Member Ira: Item P-10 - no; Council Member Jordan: Item P-10 and P-18 - no; Council Member Leipzig: Item P-10 and P-18 - no. M. Financial Services Director Ponty explained there could be a possible conflict of interest with the disclosure counsel representing Electronic Arts located within the Mello-Roos district as well as the City. M/S Hartnett/Leipzig to adopt RESOLUTION 13728 OF THE COUNCIL OF THE CITY OF REDWOOD CITY, ACTING AS THE LEGISLATIVE BODY OF REDWOOD SHORES COMMUNITY FACILITIES DISTRICT NO. 99-1 (SHORES TRANSPORTATION IMPROVEMENT PROJECT) OF THE CITY OF REDWOOD CITY, APPOINTING AN UNDERWRITER IN CONNECTION WITH THE ISSUANCE OF BONDS; (505) The motion passed by a unanimous roll call vote. 4. WRITTEN COMMUNICATIONS - None 5. PUBLIC HEARINGS A. PUBLIC HEARING on Adopting an Ordinance Relating to Public Dance Permit Fees Community Development Director Nelson gave the background on the public dance peimit proposal. Mayor Howard opened the pubhc he~ii~~ ~ ~ REGULAR COUNCIL MEETING MINUTES BOOK NO. 57 AUOUST 23, 1999 MINUTES Page No. 407 PAGE 6