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<br />2) RESOLUTION AMENDING SECTION 1 AND EXHIBIT B OF RESOLUTION NO. 12803, <br />ESTABLISlllNG A SALARY PLAN FOR CERTAIN EMPLOYEE CLASSIFICATIONS <br />(SEIU UNIT), TO ADD THE POSITION OF, AND SALARY FOR, ASSISTANT <br />PLANNER/ASSOCIATE PLANNER AND DELETE THE POSITIONS OF, AND <br />SALARIES FOR, PLANNER I AND PLANNER II; <br /> <br />1. <br /> <br />RESOLUTION ACCEPTING BID FOR THE PURCHASE OF TWENTY-FOUR (24) <br />PERSONAL COMPUTERS; AND AUTHORIZING EXECUTION OF PURCHASE <br />DOCUMENTS THEREFOR (INFOGOLD AMERICAN MULTIMEDIA); <br /> <br />J. <br /> <br />RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT TO <br />AGREEMENT FOR EMPLOYEE ASSISTANCE PROGRAM SERVICES (MANAGED <br />HEALTH NETWORK); <br /> <br />K. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF LEASE AGREEMENT <br />FOR XEROX COPIER (XEROX CORPORATION); <br /> <br />L. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH <br />THE COUNTY OF SAN MATEO FOR THE SAN MATEO COUNTY HOMEOWNERSHIP <br />AND MORTGAGE CREDIT CERTIFICATE PROGRAMS; <br /> <br />M. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF GRANT OF <br />REVOCABLE ENCROACHMENT PERMIT FOR THE CONSTRUCTION OF <br />UNDERGROUND CONDUITS WITH ELECTRICAL LINES (ORACLE CORPORATION, <br />ORACLE PARKWAY AND MARINE PARKWAY); <br /> <br />N. Purchase of Video Detection System (VDS) for the Regional Traffic Signalization and <br />Operations Program (RTSOP) Downtown Grid Project: <br /> <br />1) RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />FOR CONSULTING ENGINEERING SERVICES RELATING TO THE RTSOP <br />DOWNTOWN GRID PROJECT (CCS PLANNING AND ENGINEERING, INC.); AND <br /> <br />2) RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF PURCHASE <br />DOCUMENTS FOR THE PURCHASE OF A VIDEO DETECTION SYSTEM FOR <br />THE RTSOP DOWNTOWN GRID PROJECT (SYNCHRONEX OF SAN JOSE); <br /> <br />O. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH <br />SECOND HARVEST FOOD BANK OF SANTA CLARA AND SAN MATEO COUNTIES <br />("WEA THERIZA TION" PROGRAM); <br /> <br />P. RESOLUTION DECLARING CERTAIN DESCRIBED CITY-OWNED PROPERTY SURPLUS; <br />AND AUTHORIZING CONVEYANCE THEREOF (RAILROAD FLATCAR BED); <br /> <br />Q. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF REIMBURSEMENT <br />AGREEMENT FOR RECONSTRUCTION OF TRAFFIC SIGNALS AT MARINE PARKWAY <br />AND BRIDGE PARKWAY (WESTPOR T INVESTMENTS); <br /> <br />FEBRUARY 24,1997 <br />PAGE 3 <br /> <br />REGULAR COUNCIL MEETING <br />AGENDA <br />