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3. Peninsula Youth Center Child Care Program - <br />reimbursable advance (702 -02) <br />Report: Parks, Recreation and Community Services Director 6/30/86 <br />Director of Parks, Recreation and Community Services Griffiths presented the <br />subject report and in response to question stated that the City is seeking <br />another contract group to operate the Center; that since City facilities are <br />involved, the City provides insurance; and that the City is assured of being <br />reimbursed for the proposed advance. <br />City Manager Smith confirmed Mr. Griffiths statement that the City will be <br />reimbursed. <br />Title read. M /S: Chandler /Stangel <br />RESOLUTION NO. 10247 APPROVING REIMBURSABLE ADVANCE OF UP TO $30,000.00 TO <br />PENINSULA YOUTH CENTER; AUTHORIZING EXECUTION OF AGREEMENT THEREFOR; AND <br />TRANSFERRING THE SUM OF $30,000.00 FROM RESOURCES HELD IN RESERVE, <br />ORGANIZATIONAL SUPPORT PROGRAMS, OPERATING PROGRAMS TO SOCIAL SERVICE <br />CENTERS, HUMAN SERVICES, OPERATING PROGRAMS TO FUND SAID ADVANCE <br />adopted unanimously by roll call vote. <br />--------------------------------------------------- - - - - -- <br />CONSENT CALENDAR <br />Title read. M /S: Britschgi /Chandler to waive reading of the Consent Calendar, <br />except the ordinance, to adopt the ordinance and resolutions and to approve other <br />items. <br />Carried unanimously by roll call vote. <br />4. a. MOTION: to waive bid procedures and authorize the purchase of three <br />replacement Police Department vehicles <br />MINUTE ORDER NO. 86 -127 <br />b. RESOLUTION NO. 10248 AUTHORIZING THE DEPARTMENT OF GENERAL SERVICES TO <br />PURCHASE THREE (3) POLICE DEPARTMENT UNDERCOVER VEHICLES (702 -03) <br />5. MOTION: to accept Roosevelt Avenue Reconstruction Phase I Project <br />Improvements (L.J. Krzich Pipeline Engineering Company, Inc.) (702 -02) <br />MINUTE ORDER NO. 86 -128 <br />6. RESOLUTION NO. 10249 APPROVING CONTRACT DOCUMENTS AND SPECIFICATIONS FOR <br />WATER MAIN IMPROVEMENT PROJECT 1986 -87; AND AUTHORIZING CITY CLERK TO CALL <br />FOR BIDS THEREFOR (702 -02) <br />7. Redwood Shores Hotel Association (Sofitel) items <br />a. MOTION: to accept grant of street and public service easements and <br />relinquishment of access rights (702 -10) MINUTE ORDER NO. 86 -129 <br />Reg.Mtg. <br />7/7/86 <br />Page 4 <br />MINUTE BOOK NO. 46 <br />Page NO 327 <br />