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Item No. 4 (continued) <br />Director of Finance Tasseff presented the subject report and replied to <br />questions regarding certain figures. <br />CONSENSUS: Mayor Stangel determined it to be the consensus of Council <br />that a three - member committee of City Council Members be appointed to <br />discuss the figures in the subject report with the Director of Finance, <br />the City Manager, representatives of BFI and the public. Mayor Stangel <br />appointed himself, Vice Mayor Britschgi and Councilman Rhodes to the <br />Committee. (Memo 1/17/84) <br />---------------------------------------------------------------------------- - - - - -- <br />5. Fire Loss Report (1003 -01) <br />Report of City Manager and Director of Fire Services 1/6/84 <br />Director of Fire Services O'Brien presented the subject report. <br />Mayor Stangel thanked Mr. O'Brien for the report and commended his <br />department for their work. <br />---------------------------------------------------------------------------- - - - - -- <br />CONSENT CALENDAR <br />M /S: Biagi /Claire to waive reading of the Consent Calendar, <br />adopt the resolution and approve all items. <br />Carried unanimously by voice vote. <br />6. MOTION: to approve payment to California Vehicle Detection Systems for <br />traffic signals and electrical system repairs in connection with PG &E power <br />surge. MINUTE ORDER NO. 84 -16 <br />7. RESOLUTION NO. 9506 REQUESTING APPROVAL OF AMENDED APPLICATION TO CONSTRUCT <br />CHESAPEAKE DRIVE AT GRADE ACROSS THE RAILROAD TRACKS OF THE SOUTHERN PACIFIC <br />RAILROAD COMPANY IN THE VICINITY OF SEAPORT BOULEVARD IN THE CITY OF REDWOOD <br />CITY. (1101 -01) <br />8. MOTION: to approve hiring Lead Maintenance Electrician at above entry level <br />salary. (508 -03) MINUTE ORDER NO. 84 -17 <br />9. Approval of Warrant nos. 15,875 through 16,025 Approved <br />10. MOTION: to deny claims of John Spinelli; Christopher James Investment Co.; <br />and reject claims of Pacific Gas & Electric Co.; Diane Prater; and Farmers <br />Insurance Group on behalf of Donna Wolfe MINUTE ORDER NOS. 84 -18 <br />A, B, C, D, E <br />11. Request of Councilman Mosher to attend the California Elected Women's <br />Association for Education and Research on February 22 and 23, 1984 in <br />Sacramento. MINUTE ORDER NO. 84 -19 <br />---------------------------------------------------------------------------- - - - - -- <br />Reg.Mtg. <br />1/16/84 <br />Page 4 <br />MINUTE BOOK NO. 44 <br />Page No. 331 <br />