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MIS Ruskin/Ira to waive reading of the Consent Calendar except the ordinances by <br />- title, adopt the resolutions and the ordinances, and approve other items. Item 7.4.A <br /> was removed from the Consent Calendar. The motion passed by a unanimous roll call <br /> vote by those present with Council Member Howard abstaining on Item 7.1 .A, minutes <br /> of November 18, 2002. <br /> <br /> 7.1 Section - Motions <br /> <br /> A. Motion to Approve the Minutes of the meeting of November 4, 2002 and the last <br /> meeting of November 18, 2002; MINUTE ORDER 02-348 <br /> <br /> B. Motion to approve the purchase of twenty-eight vehicles from the lowest <br /> responsible bidders for a total bid award of $738,448.86; 1 ) items #5 and #7 on <br /> the bid summary in the amount of $137,740.50 from Melrose Ford of Oakland, <br /> CA; 2) item #3 on the bid summary in the amount of $26,900.13 from South City <br /> Ford of So. San Francisco, CA; items #1,2,4,6 and 10 on the bid summary in the <br /> amount of $468,107.00 from East Bay Truck Center of Oakland, CA; items ~ and <br /> #9 on the bid summary in the amount of $105,701.23 from Hoblit Motors of <br /> Woodland, CA; MINUTE ORDER 02-349 <br /> <br /> C. Motion to authorize the execution of a contract with the Sequoia Union High <br /> School District to provide a School Resource Officer four days a week at Sequoia <br /> High School. The School District agrees to compensate the City of Redwood City <br /> $36,657.31 for those services; MINUTE ORDER 02-350 <br /> <br /> D. Motion to release the bonds posted for the Gossamer Village Subdivision "Model <br /> Complex", and waive the requirement of Paragraph 9 of the Agreement for <br /> submission of the Maintenance Bond; MINUTE ORDER 02-351 <br /> <br /> E. Motion to accept the Seaport Plaza Subdivision Improvements, following the <br /> submission of a Maintenance Bond in the amount of $160,000.00 in accordance <br /> with Paragraph No.9 of the Agreement, and authorize the release of the bonds; <br /> MINUTE ORDER 02-352 <br /> <br /> F. Motion to approve the FY 2002/03 and FY 2003/04 agreement between the City of <br /> Redwood City and San Mateo Library Joint Powers Authority to share the costs of <br /> operating the Fair Oaks Library; MINUTE ORDER 02-353 <br /> <br /> G. Motion to accept the 2001-2002 Slurry Seal Project, and authorize the release of <br /> Payment Bond and retention (American Asphalt Repair and Resurfacing Co., <br /> Inc.); MINUTE ORDER 02-354 <br /> <br /> H. Motion to amend the employment agreement of the City Attorney and to adjust the <br /> base salary of the City Attorney and restate the rate of accrual of vacation leave. <br /> The City Attorney's base compensation should be adjusted by 5% retroactive to <br /> the pay period beginning on July 29, 2002. It is further recommended that the City <br /> Attorney's rate of vacation leave accrual be restated as 25 work days per year <br /> <br /> REGULAR MEETING (JOINT SESSION) DECEMBER 2, 2002 <br /> MINUTES PAGE 3 <br /> <br /> <br />