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CC Min 1984-04-02
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CC Min 1984-04-02
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5/4/2011 1:34:35 PM
Creation date
3/18/2005 2:59:50 PM
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CC Index
CC Index - Document Type
Minutes
Date
4/2/1984
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Item No. 3. (continued) <br />Title read. M /S: Claire /Bury <br />RESOLUTION NO. 9545 APPROVING AND AUTHORIZING EXECUTION OF SUPPLEMENTAL <br />AGREEMENT III TO JOINT EXERCISE OF POWERS AGREEMENT FOR THE SOUTH BAYSIDE <br />SYSTEM AUTHORITY <br />adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------- - - - - -- <br />4. Professional services agreement - labor relations <br />(Whitmore, Kay & Stevens) (702 -02) <br />Report of City Manager and Director of Human Resources 3/29/84 <br />City Manager Smith and City Attorney Schricker replied to questions <br />concerning the proposed agreement, noting that it is a calendar year <br />arrangement which may be terminated with ten days' notice and represents <br />an estimate of costs based on 1984 costs to date. <br />Title read. M /S: Bury /Claire <br />RESOLUTION NO. 9546 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />BETWEEN THE CITY OF REDWOOD CITY AND WHITMORE & KAY RELATING TO LEGAL <br />SERVICES <br />RESOLUTION NO. 9546 adopted; and that this kind of item be considered <br />separately at the time of the next budget session. <br />Adopted unanimously by roll call vote. (memo 4/5/84) <br />--------------------------------------------------------------------------- - - - - -- <br />5. Professional services agreement - design of Fire <br />Station #1, (Design & Engineering Systems, Inc.) <br />(702 -02) <br />Report of City Manager and Director of Fire Services 3/26/84 <br />In response to question, Director of Fire Services O'Brien, said that Fire <br />Department criteria related to response time, size of facility, etc. will <br />be furnished to the architect so that he can assist with site selection; <br />that the report is expected within 60 days; and that inclusion of a drill <br />tower depends upon the selected site. <br />Title read. M /S: Biagi /Rhodes <br />RESOLUTION NO. 9547 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />BETWEEN THE CITY OF REDWOOD CITY AND DESIGN ENGINEERING SYSTEMS, INC. <br />RELATING TO ARCHITECTURAL AGREEMENT FOR DESIGN OF FIRE STATION NO. 1 <br />adopted unanimously by roll call vote. <br />------------------------------------------------------------------------- - - - - -- <br />Reg. Mtg. <br />4/2/84 <br />Page 4 <br />MINUTE BOOK NO. 44 <br />Page No. 404 <br />
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