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<br />~ <br /> <br /><r- <br />rr <br /> <br />~--, <br /> <br />AGENDA (continued) <br /> <br />REPORTS OF CITY MANAGER (continued) <br /> <br />7. Award of bid - surplus computer equipment <br /> <br />RESOLUTION AWARDING BID FOR SALE OF SURPLUS <br />CITY EQUIPMENT (COMPUTER) <br /> <br />ACTION TAKEN (continued) <br /> <br />REPORTS OF CITY MANAGER (continued) <br /> <br />Report of City Manager 1/21/82 <br />Report of Director of Finance 1/19/82 <br /> <br />Title read. MIS: Leipzig/Bury <br />RESOLUTION NO. 9042 (T. J. Computer Services, <br />Inc. - $49,980) <br />adopted unanimously by roll call vote. <br /> <br />----------------------------------------------- ----------------------------------------------- <br /> <br />CONSENT CALENDAR <br /> <br />8. RESOLUTION DESIGNATING AGENT FOR PURPOSES OF <br />DISASTER RELIEF <br /> <br />9. RESOLUTION APPROVING AND AUTHORIZING <br />EXECUTION OF AGREEMENT FOR CONSTRUCTION OF <br />PUBLIC IMPROVEMENTS FOR PARCEL MAP NO. 81-6 <br />SUBDIVISION <br /> <br />10. RESOLUTION COMMENDING JAMES M. FALES JR., <br />CITY MANAGER OF THE CITY OF REDWOOD CITY <br /> <br />11. RESOLUTION APPOINTING JAMES M. SMITH THE <br />CITY MANAGER OF THE CITY OF REDWOOD CITY <br /> <br />12. Redevelopment Agency <br /> <br />a. <br /> <br />b. CONCURRENT RESOLUTION OF THE COUNCIL OF <br />REDWOOD CITY AND THE REDEVELOPMENT AgENCY <br />OF THE CITY OF REDWOOD CITY APPRÒVING AND <br />AUTHORIZING LOAN OF CITY FUNDS TO <br />REDEVELOPMENT AGENCY <br /> <br />13. Approval of warrant nos. 13909 through 14105 <br /> <br />14. MOTION: to reject the claims of Rafael <br />Contreras Hulitron, Uliana Foti, Kenneth <br />Wayne Jones, David C. Tiedimann <br /> <br />15. Council requests to attend meetings, if any <br /> <br />CONSENT CALENDAR <br /> <br />City Attorney Schricker advised that it is <br />not necessary for Council to consider Item <br />No. 12.a. relating to the Redevelopment <br />Agency, since that resolution will be <br />considered by the Council sitting as the <br />Redevelopment Agency at the Agency meeting <br />immediately following the Council meeting. <br /> <br />MIS: Leipzig/Chandler to waive reading of <br />the Consent Calendar, adopt the resolutions <br />and approve all other items, deleting Item <br />No. 12.a. <br />Carried unanimously by roll call vote. <br /> <br />RESOLUTION NO. 9043 <br /> <br />RESOLUTION NO. 9044 <br /> <br />RESOLUTION NO. 9045 <br /> <br />RESOLUTION NO. 9046 <br /> <br />Item 12.a. deleted from City Council Agenda <br />(See Minutes of Redevelopment Agency 1/25/82) <br /> <br />RESOLUTION NO. 9047 <br /> <br />Approved <br /> <br />MINUTE ORDER NO. 82-11 A, B, C, D <br /> <br />------------------------------------------------ ----------------------------------------------- <br /> <br />None <br /> <br />Reg.Mtg. <br />1/25/82 <br />Page 4 <br /> <br />¡¡ <br />5 <br />