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<br /> Annual Children's Holiday Parade which was a kick off for the "'Tis the Season" Holiday <br /> Celebration in the rain last Saturday night. <br /> John Murphy, 421 Luff Lane, distributed a memo to Council regarding GID 1-64 finances and <br /> clarified his concerns expressed at the last Council meeting. <br /> Leo Walsh, Chairman of the Senior Affairs Commission, presented Council with a letter of <br /> concern requesting Council consideration of recent events by AETNA Insurance Company <br /> November 25, 1998 letter stating senior's insurance discontinuance on January 1, 1999. He <br /> urged Council support and assistance to speak to HMO's on behalf of our senior citizens. <br /> Council Member Claire, Ruskin, Hartnett and Mayor Howard individually stated they wish <br /> this subject to be on a future Council agenda. MEMO 12/8/98 <br /> Mark Heavey, 204 Franklin Street, reported on the upcoming Chamber mixer this Wednesday <br /> night and invited all to attend. <br /> 3. CONSENT CALENDAR <br /> Vice Mayor Ruskin pulled Item N. from the Consent Calendar. <br /> MIS Ira/Claire waived reading of the Consent Calendar and the Ordinances in its entirety, <br /> adopted resolutions and ordinances and approved other items, as follows; <br /> A. Council minutes of November 23, 1998 Special Meeting and the November 23, 1998 <br /> Regular Meeting (301) MINUTE ORDER NO. 98-277 <br /> B. The Hiring of Jill Ekas as an Assistant Planner (901) MINUTE ORDER NO. 98-278 <br /> C. Proposed Change in City Investment Policy (213) MINUTE ORDER NO. 98-279 <br /> D. Construction of Street Widening Improvements on Portion of Jefferson Avenue and <br /> Release Performance and Payment Bonds as per staff report, and authorized <br /> Reimbursement of $58,249.82 for the Relocation of the Northwesterly Traffic Signals at <br /> Jefferson Avenue and El Camino Real (Safeway) (304) MINUTE ORDER NO. 98-280 <br /> E. 1997-98 Sewer Replacement Project as Final and Authorize the Release of Bonds and <br /> Retention (Howard Engineering) (304) MINUTE ORDER NO. 98-281 <br /> F. Redwood Shores Sewer Purnp Station No.2 Rehabilitation Project as Final and Authorize <br /> the Release of Bonds (F&M Engineering) (304) MINUTE ORDER NO. 98-282 <br /> G. Improvements for Underground Tank Removal at Various City Sites as Final and <br /> Authorize the Release of Bonds (Centerline) (304) MINUTE ORDER NO. 98-283 <br /> H. Task Order No.2 with Brian-Kangas-Foulk (BKF) for additional engineering services for <br /> Jefferson Avenue Underpass Project, in the amount of $37,000. (304) <br /> MINUTE ORDER NO. 98-284 <br /> I. Resolution 13521 Approving and Authorizing Execution of Purchase Documents for the <br /> Purchase of One Konica 7040 Digital CopierlImaging System for the Community <br /> Development Department, Engineering and Construction Division (Konica) (304) <br /> REGULAR COUNCIL MEETING MINUTES BOOK NO. 57 DECEMBER 7, 1998 <br /> MINUTES Page 222 PAGE 2 <br />