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4. Report re skateboards <br />Removed from Agenda. See Agenda for February 2, 1987 <br />---------------------------------------------------------------------------- - - - - -- <br />CONSENT CALENDAR <br />Title read. M /S: Stangel /Bury to waive reading of the Consent Calendar, <br />except the Ordinance, adopt the Ordinance and resolutions and approve other items. <br />Carried unanimously by roll call vote. <br />5. RESOLUTION NO. 10415 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />CONSULTING SERVICES IN COOPERATION WITH THE REDWOOD CITY CONSORTIUM FOR <br />SCHOOL AGED CHILD CARE <br />6. RESOLUTION NO. 10416 AMENDING SECTION 1 OF RESOLUTION NO. 9870 ESTABLISHING <br />SALARY AND WAGE PLAN FOR CERTAIN EMPLOYEE CLASSIFICATIONS TO IMPLEMENT COST <br />OF LIVING INCREASES FOR ALL POSITIONS <br />7. RESOLUTION NO. 10417 AWARDING BID FOR CITY MODESTO ASH TREE SPRAYING 1987; <br />AND AUTHORZING EXECUTION OF AGREEMENT THEREFOR <br />8. ORDINANCE NO. 1946 AMENDING SECTIONS 23.2 AND 23.7 OF THE CODE OF THE CITY of <br />REDWOOD CITY RELATING TO POSITION CLASSIFICATIONS AND SELECTION PROCEDURES <br />(approved 1/12/87) <br />9. Approval of warrant Nos. 41548 through 41746 APPROVED <br />---------------------------------------------------------------------------- - - - - -- <br />WRITTEN COMMUNICATIONS <br />10. Letter of resignation from Cyril Smith, member of the <br />Park and Recreation Commission (302 -04) <br />There being no objection, Mayor Claire accepted the resignation of <br />Commissioner Smith with regret and ordered that a Plaque for Distinguished <br />Service be presented to him and that the vacant position, expiring April 30, <br />1989, be advertised. <br />MEMO 1/27/87 <br />---------------------------------------------------------------------------- - - - - -- <br />EXECUTIVE SESSION <br />Litigation per Government Code Section 54956.9(b) <br />M /S: Britschgi /Bury to adjourn to executive session and to reconvene solely to <br />adjourn <br />Carried unanimously by voice vote and Council adjourned to Executive Session at <br />8:35 p.m. <br />---------------------------------------------------------------------------- - - - - -- <br />Reg.Mtg. <br />1/26/87 <br />Page 4 <br />MINUTE BOOK NO. 47 <br />Page No. 25 <br />