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M/S: Hartnett, Bain, to waive the reading of the Consent Calendaz, adopt the <br /> resolutions, and approve other items. <br /> A. Approve the Minutes of August 17, 1998 Closed Session and Regulaz Council <br /> Meeting as submitted; <br /> MINUTE ORDER NO.98-222 <br /> B. Approve the hiring of Laure Hansen as an IT Analyst II above entry level <br /> ($4810/month); (901) <br /> MINUTE ORDER NO.9H-223 <br /> C. Accept the 1996-1997 Waterline Replacement Project, and authorize the <br /> release of bonds and retention (Pacific Underground Construction, Inc.).; <br /> (304) <br /> MINUTE ORDER NO.98-224 <br /> D. Approve and authorize Task Order No. 2 to the Professional Services <br /> Agreement with Subsurface Consultants, Inc., in the amount of $20,000.00; <br /> (304) <br /> NIIl�TUTE ORDER NO. 98-225 <br /> E. Final acceptance of The Shore and The Cove at California Bayside: (304) <br /> 1) MOTION: accept the improvements and release ttte bonds for The <br /> Shore at California Bayside, following the submission of a <br /> Maintenance Bond in the amount of$276,000.00, in accordance with <br /> Pazagraph No. 9 of the Subdivision Agreement <br /> MINiTTE ORDER NO.98-226 <br /> 2) MOTION: accept the improvements and release the bonds far The <br /> Cove at California Bayside, following the submission of a <br /> Maintenance Bond in the amount of$306,900.00, in accordance with <br /> Pazagraph No. 9 of the Subdivision Agreement. <br /> MINUTE ORDER NO.98-227 <br /> F. Job Specifications for the funded position of Human Services Specialist I/II <br /> and amend the salary plan accordingly: (901) <br /> 1) RESOLUTION NO. 13411 APPROVING JOB SPECIFICATIONS FOR <br /> THE POSITION OF HUMAN SERVICES SPECIALIST IQI; <br /> 2) RESOLUTION NO. 13412 AMENDING EXHIBIT A OF RESOLUTION <br /> NO. 11669 ESTABLISHING SALARY SCHEDULE FOR CERTAIN <br /> DESIGNATED SEASONAL, PART-TIME, TEMPORARY, CASUAL, <br /> FUNDED, TRAINEE AND CONTRACTUAL POSITIONS OF <br /> EMPLOYMENT WITH THE CITY OF REDWOOD CITY BY <br /> AMENDING THE SALARY SCHEDULE FOR Tf� POSITION OF <br /> HLIMAN SERVICES SPECIALIST IQI; <br /> COLTNCIL MINUTES Page No. 124 PAGE 3 <br />