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10. Award of bid - Miscellaneous Water Clamps Report of City Manager and Director of Finance 9/9/83 Title read. M /S: Bury /Claire RESOLUTION NO. 9443 AWARDING CONTRACT FOR THE FURNISHING OF MISCELLANEOUS CLAMPS; AND AUTHORI2ING EXECUTION OF PURCHASE ORDER AGREEMENT (McGuire & Juvet - $10,986) adopted unanimously by roll call vote. ------------------------------------------------ - - - - -- CONSENT CALENDAR Mayor Stangel stated that item 12 relating to Veterans Boulevard has been withdrawn by staff. In response to request and there being no objection, Mayor Stangel ordered that items 14.b. and 16 be considered separately before vote on the Consent Calendar is taken. 14 b. re HandiPerson Project Arthur Ratcliffe, 159 16th Avenue, San Mateo, reported he is the Handi- person Program Coordinator and has been terminated effective September 30, 1983 by letter served by Sally Salinas, Director of the Fair Oaks Senior Center. Mr. Ratcliffe questioned TEWCI's ability to administer the pro- gram after that date and requested Council to delay the proposed appro- priation for one month pending his receipt of response to his request that the Center's Council of Elders conduct an arbitration proceeding with regard to his retaining his position. City Manager Smith and Housing Coordinator Church explained that the proposed funding is on a reimbursement basis, but in any case it is not appropriate for the City to interject itself into the personnel affairs of the Center. 16. ORDINANCE establishing Senior Affairs Commission - Vice Mayor Britschgi called attention to his memorandum recommending that the proposed ordi- nance be changed to indicate that prospective appointees to the Commission must be City residents as recently unanimously recommended by the Charter Review Committee for all City boards and commissions. MOTION: Britschgi /Biagi to change the proposed ordinance to require that all appointees to the Senior Affairs Commission be residents and electors of the City at the time of their appointment. Carried unanimously by voice vote. MINUTE ORDER NO. 83 -134 Assistant City Attoney Case advised that the change in the ordinance is a substantive one and that it will have to be republished before adoption. (see below) Reg.Mtg. 9/19/83 Page 7 MINUTE BOOK NO. 44 Page No. 230