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<br />MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt the <br />resolutions and the ordinances, and approve other items. <br /> <br />A. Approve the Minutes of the Closed Session and Regular Council Meeting of December 6th, <br />1999 and December 13th, 1999; <br /> <br />B. Acceptance of Deed for a Miscellaneous Parcel from Redwood Shores Properties; <br /> <br />C. Acceptance of Reimbursement Agreement for Relocating MCI Fiber Optic Cable Systems <br />for the Jefferson Avenue Underpass Project; <br /> <br />D. Final Acceptance of the Stafford Park Play Area Renovation Project, and Authorize the <br />Release of Bonds; (A V &C Construction) <br /> <br />E. Approve Appointment of Rosalind Kutler at a Salary Above Beginning Level of the <br />Librarian Classification II; . <br /> <br />F. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF GRANT OF <br />REVOCABLE ENCROACHMENT PERMIT FOR THE CONSTRUCTION OF <br />UNDERGROUND CONDUITS WITH COMMUNICATION LINES; <br /> <br />G. Approve Job Specifications for the Classifications of Library Outreach Specialist and <br />Senior Library Outreach Specialist and Amend Salary and Wage Plan Accordingly; <br /> <br />i) <br /> <br />RESOLUTION AMENDING SECTION 1 AND EXlllBIT B OF RESOLUTION NO. <br />13298 ESTABLISlllNG A SALARY PLAN FOR CERTAIN EMPLOYEE <br />CLASSIFICATIONS (SEIU UNIT), TO ADD THE POSITION OF, AND SALARY FOR <br />SENIOR LIBRARY OUTREACH SPECIALIST; <br /> <br />ii) <br /> <br />RESOLUTION APPROVING JOB SPECIFICATIONS FOR THE POSITION OF <br />SENIOR LIBRARY OUTREACH SPECIALIST; <br /> <br />H. RESOLUTION AMENDING SALARY SCHEDULE AND COMPENSATION PLAN FOR THE <br />POSITION OF CITY MANAGER; <br /> <br />I. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF FIRST AMENDMENT <br />TO FUNDING AGREEMENT FOR WOODSIDE ROAD WIDENING PROJECT (SAN MATEO <br />COUNTY TRANSPORTATION AUTHORITY); <br /> <br />J. ORDINANCE AMENDING SECTIONS 25.1.9, 25.1.14 AND 25.1.16 OF THE CODE OF THE <br />CITY OF REDWOOD CITY RELATING TO HOURS OF OPERATION OF PARKS AND <br />RECREATION AREAS, EXCEPTIONS TO PROHIBITION OF DOGS IN PARKS, AND <br />REGULATION OF CONSUMPTION OF ALCOHOLIC BEVERAGES IN CITY PARKS, PARK <br />BUILDINGS, OR RECREATIONAL AREAS, RESPECTIVELY; (first reading December 13, <br />1999) <br /> <br />REGULAR COUNCIL MEETING <br />AGENDA <br /> <br />JANUARY 10,2000 <br />PAGE 2 <br /> <br />~-.-_.....-_...".. <br />