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Item No. 6 (continued) <br />In response to question, City Manager Smith said that the ABAG insurance <br />pool expects to be in operation by the end of April, but that is not certain, <br />and in order to preserve the option of joining the JPA the City must join now <br />at the very high rate offered. Mr. Smith said the City will have the option <br />of withdrawing in July. <br />Gul Ramchandani, newly- appointed Finance Director and present Finance <br />Director of Pacifica and Controller of the JPA, described the pool and <br />anticipated premiums and coverage for the JPA itself. <br />M /S: Bury /Claire to accept the recommendaton of the City Manager and <br />authorize the City to become a member of the Joint Exercise of Powers <br />Authority for Insurance Coverage of San Mateo County Cities for the purpose <br />of securing Comprehensive General Liability Insurance; and that the premium <br />payment of $221,715 be paid from the Insurance Trust Fund. <br />Carried on the following roll call vote. <br />Ayes: Councilmen Bury, Chandler, Claire and Mosher <br />Noes: Councilmen Rhodes, Stangel and Mayor Britschgi <br />MINUTE ORDER NO. 86 -14 <br />---------------------------------------------------------------------------- - - - - -- <br />CONSENT CALENDAR <br />M /S: Stangel /Mosher to waive reading of the Consent Calendar to adopt all <br />resolutions and to approve all other items. <br />Carried unanimously by roll call vote. <br />7. RESOLUTION NO. 10123 AMENDING RESOLUTION NO. 10083 RELATING TO THE SEAPORT <br />CENTRE SUBDIVISION PARCEL MAPS NO. 85 -12 AND 85 -13 TO AUTHORIZE REVISION TO <br />THE IMPROVEMENT AGREEMENT AUTHORIZED BY SAID RESOLUTION NO. 10083 TO <br />SUBSTITUTE A NEW SUBDIVIDER (407 -03) <br />8. RESOLUTION NO. 10124 AMENDING SECTION 1 OF RESOLUTION NO. 9722 ESTABLISHING <br />SALARY AND WAGE PLAN FOR CERTAIN EMPLOYEE CLASSIFICATIONS RELATING TO <br />MANAGEMENT AND CONFIDENTIAL ASSIGNMENTS TO ESTABLISH SALARY RANGE FOR <br />POSITIONS OF CRIME ANALYST AND HOUSING COORDINATOR (501 -01) <br />9. Approval of warrant nos. 32657 through 32840 APPROVED <br />10. MOTION: to reject claims Dorothy Kirkbride ( #536) and Charles Shoul Benjamin <br />( #537) MINUTE ORDER NO. 86 -15A,B <br />---------------------------------------------------------------------------------- <br />WRITTEN COMMUNICATIONS - None <br />---------------------------------------------------------------------------------- <br />ADJOURNMENT <br />There being no further business, City Council adjourned at 10:55 p.m. <br />JACQUELINE C. HILDEBRAND <br />CITY CLERK <br />Reg.Mtg. MINUTE BOOK NO. 46 <br />1/20/86 Page No. 151 <br />Page 7 <br />