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Item No. 7 (continued) <br />Director of Public Works Addiego replied to question, stating that the funds <br />for the meter come from the Facilities Fee Program, and the meter is needed <br />to measure flow in order to insure billing charges to the City are correct. <br />Title read. M /S: Stangel /Mosher <br />RESOLUTION NO. 9741 AWARDING BID FOR REDWOOD SHORES SEWAGE FLOWMETER AND <br />AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF <br />SECURITY DEPOSITS (Power Anderson, Inc., Mountain View - $34,000) <br />adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------- - - - - -- <br />8. Edgewood Road Traffic Problems Report (E1 Camino Real <br />to Alameda de las Pulgas) <br />See above page 1 <br />---------------------------------------------------------------------------- - - - - -- <br />CONSENT CALENDAR <br />Mayor Britschgi stated that Item No. 10 relating to <br />position of Fire Captain should be removed from the <br />M /S: Chandler /Bury to waive reading of the Consent <br />resolutions and approve all other items. <br />9. MOTION: to hire Personnel Analyst at above en <br />10. Removed from agenda <br />specifications for the <br />Agenda at this time. <br />Calendar, adopt the <br />try level. (503 -02) <br />MINUTE ORDER NO. 84 -186 <br />11. RESOLUTION NO. 9742 OF INTENTION TO VACATE A PORTION OF PUBLIC UTILITY <br />EASEMENT (LOTS 5 & 6 BLOCK 1, FRIEND INDUSTRIAL TRACT) IN ACCORDANCE WITH <br />PART 3 OF DIVISION 9, STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA; <br />SETTING TIME AND PLACE FOR HEARING ALL PERSONS INTERESTED IN OR OBJECTING TO <br />THE PROPOSED VACATION; AND ORDERING POSTING OF NOTICE OF SUCH PROPOSED <br />VACATION <br />12. RESOLUTION NO. 9743 APPROVING AND AUTHORIZING EXECUTION OF STIPULATED <br />JUDGMENT AND CONVERSION AND CONTACT AGREEMENT RELATED TO PACIFIC GAS AND <br />ELECTRIC CONDEMNATION PROCEEDINGS <br />13. Approval of warrant nos. 22594 through 22906 APPROVED <br />14. MOTION: to reject claims of Sara Hitchens; Debra Bairfield; and Henry Behr. <br />MINUTE ORDER NO. 84- 187A,B,C <br />WRITTEN COMMUNICATIONS <br />15. Letter from Dividend Development Corporation requesting <br />hearing in order to request permission again to <br />transfer sewer connection, Woodhill Lot. <br />Reg.Mtg. <br />11/26/84 <br />Page 8 <br />MINUTE BOOK NO. 45 <br />Page No. 193 <br />