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<br />r,. <br /> <br />""~ <br /> <br />COUNCil MEMBERS <br />MAYOR DIANE HOWARD <br />VICE MAYOR IRA RUSKIN <br /> <br />COUNCIL MEMBER RICHARD S. CLAIRE <br />COUNCIL MEMBER JIM HARTNETT <br />COUNCIL MEMBER JEFF IRA <br />COUNCIL MEMBER COLLEEN M. JORDAN <br />COUNCIL MEMBER MATT LEIPZIC <br /> <br />AGENDA <br /> <br />CITY COU NCI L <br />CITY OF REDWOOD CITY <br /> <br />1017 MIDDlEFIElD ROAD. P.O. BOX 391 <br />REDWOOD CITY, CALIFORNIA 94064-0391 <br />CITY COUNCIL CHAMBER <br />REGULAR MEETING <br />7:30 p.m. <br />MARCH 22, 1999 <br /> <br />CALL TO ORDER <br />ROLL CALL <br />PLEDGE OF ALLEGIANCE <br />INVOCATION: <br /> <br />Pastor Dennis Logie, First Christian Church <br /> <br />1. <br /> <br />SPECIAL ORDERS OF THE DAY - <br />A. Proclamation Honoring William Byrd's Retirement from Housing Rehabilitation <br />Loan Committee <br /> <br />B. Introduction of New City Clerk, Patricia Dawall, <br />i. Approve Letter of Employment Agreement <br /> <br />2. ORAL COMMUNICATIONS - This agenda category is limited to 15 minutes to be allocated 3 <br />minutes per speaker, as determined by the Mayor. If you wish to address the Council, please complete a <br />speaker's card (next to agendas) and give it to Council Volunteer Art Balsamo. Ifvour subiect is not on the <br />a1!enda, the Mavor will reco1!nize vou at this time; but the Brown Act does not allow action by Council at <br />this time. If you wish to speak to a subject listed on the agenda, you will be recognized by the Mayor at the <br />appropriate time your item of interest is being considered by Council. <br /> <br />3. <br /> <br />CONSENT CALENDAR <br />MOTION: waive reading of the Consent Calendar, adopt the Resolutions and Ordinances and approve <br />other items as follows: <br />A. Approve the Council Minutes of March 8, 1999 Special and Regular Meetings <br />B. Authorize Letter to Federal Representatives Opposing Proposals to Require Inclusion of Local <br />Governmental Employees in Social Security System <br />Approve Purchase of a Hurst Fire Rescue Tool and Appropriate Fund Transfers <br />Accept Final Offsite Improvements to Mezes Plaza (Broadway Sidewalks) <br />Accept Shoreline Drive Improvements as Final and Release Bonds for Electronic Arts <br />Subdivision, Upon Receipt of Maintenance Bond of $194,000 <br />F. Approve Change Orders 1, 2 with S.G. Barber Construction in the Amount of $65,500 and <br />$26,321, for Regional Traffic Signalization Program - Downtown Traffic Signal Interconnect <br />Project Engineering File <br />G. Approve Memorandum of Understanding Between Redwood City and Redwood City <br />Management Employees Association October 1, 1998 through September 30, 2001, and Adopt <br />Resolution Establishing a Salary and Wage Plan for Classifications Represented by the Redwood <br />City Management Employees Association Effective first pay period on or after October I, 1998 <br /> <br />C. <br />D. <br />E. <br /> <br />~ <br /> <br />~~ <br />