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<br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE OF THE MEMBERS PRESENT, WITH <br /> VICE MAYOR HOWARD ABSTAlNlNG FROM ITEM 2.A., MINUTES, DUE TO HER <br /> ABSENCE FROM THAT MEETING, AND COUNCILMAN CLAIRE VOTING NO ON ITEM <br /> 2.M. DUE TO HIS CONCERNS ABOUT THE PROPOSED NOTIFICATION PROCESS <br /> A. Approve minutes of the Council regular adjourned meeting of May 17, 1997, Council <br /> closed session of May 19, 1997, and the regular meeting of May 19, 1997 as submitted; <br /> MINUTE ORDER NO. 97-113 <br /> B. Approve Task Order, No.2 for additional professional engineering services for the James <br /> A venue Reconstruction Project (Wilsey and Ham); <br /> MINUTE ORDER NO. 97-114 <br /> C. Approve Task Order, No.2 for additional architectural services for the Sandpiper Park <br /> Project (Gordon H. Chong and Associates); <br /> MINUTE ORDER NO. 97-115 <br /> D. Approve Final Acceptance of the 1995-1996 Waterline Replacement Project and authorize <br /> the release of bonds (Pacific Underground Construction); <br /> MINUTE ORDER NO. 97-116 <br /> E. Approve Side Letter of Agreement between the City of Redwood City and the <br /> International Association of Firefighters, Local 2400, regarding a Paramedic program; <br /> MINUTE ORDER NO. 97-117 <br /> F. RESOLUTION NO. 13095 APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT WITH THE COUNTY OF SAN MATEO, THE REDWOOD CITY <br /> ELEMENTARY SCHOOL DISTRICT, AND SEQUOIA UNION ffiGH SCHOOL DISTRICT <br /> (Redwood City 2000); <br /> G. RESOLUTION NO. 13096 APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT GRANTING ENCROACHMENT AGREEMENT FOR THE INSTALLATION <br /> OF FIBER OPTIC NETWORK FACILITIES WITIllN THE PUBLIC RIGHT-OF-WAY (Brooks <br /> Fiber Optics Communications); <br /> H. RESOLUTION NO. 13097 ACCEPTING BID FOR THE EL CAMINO REAL TRAFFIC <br /> SIGNAL INTERCONNECT IMPROVEMENTS PROJECT; AUTHORIZING EXECUTION OF <br /> AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF SECURITY DEPOSITS <br /> (Richard A. Heaps); <br /> L RESOLUTION NO. 13098 APPROVING PURCHASE OF PHOTO IMAGING SYSTEM FOR <br /> THE POLICE DEPARTMENT AND AUTHORIZING EXECUTION OF PURCHASE <br /> DOCUMENTS IN CONNECTION THEREWITH (Technology for Productivity); <br /> REGULAR COUNCIL MEETING MINUTE BOOK NO. 55 JUNE 2, 1997 <br /> MINUTES Page No. 358 PAGE 2 <br />