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A. Approve the Minutes of the joint meeting of December 18, 2000 as submitted; (301) <br /> MINUTE ORDER 01-01 <br /> <br /> 7.2 Section - Motions <br /> <br /> A. Motion to Acknowledge Receipt of and Accept the Comprehensive Annual Financial <br /> Report for the fiscal year ended June 30, 2000; <br /> <br /> This item was removed from consideration at this time. <br /> <br /> B. Motion to Approve Hiring of Literary Tutor-Student Coordinator at Step 3 of salary range; <br /> (901) MINUTE ORDER 01-02 <br /> <br /> C. Motion to Approve Final Acceptance for the Redwood Shores Levee Improvement Project <br /> - Segment 1 (Granite Construction); (304) MINUTE ORDER 01-03 <br /> <br /> D. Motion to Approve Grant of Easement - E.G. Seaveys (Oil Changers - 2762 El Camino <br /> Real); (606} MINUTE ORDER 01-04 <br /> <br /> E. Motion to Approve Lateral Hiring o£ Police Officers (3) at Step 5 rather than entry level; <br /> (905) MINUTE ORDER 01-05 <br /> <br /> 7.3 Section - Resolutions <br /> <br /> A. RESOLUTION 14123 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br /> FOR IMPLEMENTATION OF NEW FINANCIAL REPORTING REOUIREMENTS (Maze & <br /> Assoc.); (304) <br /> <br /> B, RESOLUTION 14124 APPROVING AND AUTHORIZING EXECUTION OF THIRD <br /> SUPPLEMENTAL AGREEMENT TO AGREEMENT WITH FAIR OAKS SEWER <br /> MAINTENANCE DISTRICT, COUNTY OF SAN MATEO, CONSENTING TO ANNEXATION <br /> OF CERTAIN TERRITORY TO SAID DISTRICT; (304) <br /> <br /> C. RESOLUTION 14125 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br /> GRANTING ENCROACHMENT AGREEMENT FOR THE INSTALLATION OF FIBER OPT1C <br /> NETWORK FACILITIES WITHIN THE PUBLIC RIGHT-OF-WAY (Qwest Communications <br /> Corporation); (304) <br /> <br /> D. RESOLUTION 14126 APPROVING CONTRACT DOCUMENTS FOR THE LAGOON <br /> DISCHARGE FACILITY III OUTFALL REPAIR; AND AUTHORIZING AND DIRECTING <br /> ADVERTISEMENT FOR BIDS THEREFOR; (304) <br /> <br /> E. RESOLUTION 14127 ACCEPTING BID FOR THE REDWOOD CITY MAIN LIBRARY <br /> PROJECT READ OFFICE EXPANSION PROJECT; AUTHORIZING EXECUTION OF <br /> <br />REGULAR COUNCIL MEETING JANUARY 22, 200 I <br />MINUTES PAGE 4 <br />MINUTES Book No.58 <br />Page NO. 324 <br /> <br /> <br />