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REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES 2. Library Board recommendation of approval of amendment to Joint Powers Agreement of Peninsula Library System (702 -02) Report of Library Board President and Library Director 5/31/85 Library Director Light advised in reply to questions that the merger of the Peninsula Library System and the Peninsula Library Automated Network would result in reduction in costs and improved efficiency. Title read. M /S: Stangel /Mosher RESOLUTION NO. 9895 APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT TO THE JOINT POWERS AGREEMENT WITH PENINSULA LIBRARY SYSTEMS adopted unanimously by roll call vote. ---------------------------------------------------------------------------------- REPORTS OF CITY MANAGER 3. Application for Library Services and Construction Act Grant (705 -03) Report of City Manager and Library Director 6/3/85 Title read. M /S: Chandler /Mosher RESOLUTION NO. 9896 APPROVING AND AUTHORIZING GRANT APPLICATION FOR LIBRARY SERVICES AND CONSTRUCTION ACT FUNDS FOR CONSTRUCTION OF MAIN LIBRARY adopted unanimously by roll call vote. ---------------------------------------------------------------------------- - - - - -- CONSENT CALENDAR M /S: Stangel /Bury to waive reading of the Consent Calendar, adopt the resolutions and approve all other items. adopted unanimously by roll call vote. 4. MOTION: to accept improvements, Redwood Shores Culvert Cleaning Project (Power /Anderson General Engineering) (702 -02) MINUTE ORDER N0. 85 -81 5. MOTION: to accept improvements, Jefferson Avenue /Adams Street Channelization Project (Ambo Concrete, Inc.) (702 -02) MINUTE ORDER N0. 85 -82 6. RESOLUTION NO. 9897 APPROVING SPECIFICATIONS FOR WATER SAMPLING AND TESTING; AND AUTHORIZING CITY CLERK TO CALL FOR BIDS THEREFOR Reg.Mtg. 6/10/85 Page 4 MINUTE BOOK NO. 45 Page No. 458