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Item No. 4 (continued) <br />In response to question regarding the number of plans which might be made <br />available to employees, Director of Finance Ramchandani said that any number <br />of plans can be made available, provided that the institution offering the <br />plan has the appropriate agreements with the City. <br />Title read. M /S: Stangel /Chandler <br />RESOLUTION NO. 10160 APPROVING AND ESTABLISHING DEFERRED COMPENSATION PLAN <br />FOR CITY EMPLOYEES; APPOINTING ICMA RETIREMENT CORPORATION TO SERVE AS <br />ADMINISTRATOR FOR SAID PLAN; ADOPTING DECLARATION OF TRUST AND AUTHORIZING <br />CITY MANAGER TO EXECUTE SAID DOCUMENT ON BEHALF OF THE CITY OF REDWOOD CITY; <br />APPROVING AND AUTHORIZING EXECUTION OF TRUST AGREEMENT; AND DESIGNATING <br />DIRECTOR OF FINANCE AS PROGRAM COORDINATOR <br />adopted unanimously by roll call vote. <br />-------------------------------- - - - - -- <br />CONSENT CALENDAR <br />Title read. M /S: Claire /Mosher to waive reading of the Consent Calendar, except <br />the Ordinance title, adopt the ordinance and resolutions and to approve all other <br />items, with the changes made in Item No. 8 as offered by Mayor Britschgi <br />Carried unanimously by roll call vote. <br />5. MOTION: to approve change order and authorize expenditure of $5,642 - <br />Bradford Street Parking Lot Addition (Anza Engineering Corporation) <br />( 702 -02) MINUTE ORDER NO. 86 -60 <br />6. MOTION: to accept subdivision improvements, Pelican Cove Subdivision <br />(Pelican Cove Development Company) (203 -09) <br />MINUTE ORDER N0. 86 -61 <br />7. MOTION: to accept subdivision grading improvement, Kentfield Commons <br />Subdivision (The Gregory Group, Inc.) ( 203 -09) <br />MINUTE ORDER NO. 86 -62 <br />8. MOTION: to authorize compensation payable under the Contract Administration <br />and Plan Check Consulting Services Agreement for the Seaport Centre Unit II <br />as amended, in the total amount not to exceed $17,282.25 (702-02) <br />(Tri State Engineering Company) MINUTE ORDER NO. 86 -63 <br />9. Motorcycle Maintenance Agreements (702 -02) <br />RESOLUTION NO. 10161 APPROVING AND AUTHORIZING TERMINATION OF THE CURRENT <br />AGREEMENT BETWEEN THE CITY OF REDWOOD CITY AND THE CITY OF SAN CARLOS FOR <br />MOTORCYCLE MAINTENANCE SERVICES AND APPROVING AND AUTHORIZING EXECUTION OF <br />NEW AGREEMENTS BETWEEN THE CITY OF REDWOOD CITY AND THE CITY OF SAN CARLOS <br />AND BETWEEN THE CITY OF REDWOOD CITY AND THE CITY OF THE TOWN OF ATHERTON FOR <br />MOTORCYCLE MAINTENANCE SERVICES <br />Reg.Mtg. <br />3/17/86 <br />Page 4 <br />MINUTE B00< NO. 46 <br />Page NO. 201 <br />