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<br />r, <br /> <br />~ <br /> <br />~ <br /> <br />COUNCIL MEMBERS <br />MAYOR DIANE HOWARD <br />VICE MAYOR IRA RUSKIN <br /> <br />AGENDA <br /> <br />COUNCIL MEMBER RICHARD S. CLAIRE <br />COUNCIL MEMBER JIM HARTNETT <br />COUNCIL MEMBER JEFF IRA <br />COUNCIL MEMBER COLLEEN M. JORDAN <br />COUNCIL MEMBER MATT LEIPZIG <br /> <br />CITY COUNCIL <br />CITY OF REDWOOD CITY <br />1017 MIDDLEFIELD ROAD. P.O. BOX 391 <br />REDWOOD C~rfiPEð~~~Yr-EïìAMBER <br />7:30p.m. <br />REGULAR MEETING <br />JANUARY 4, 1999 <br /> <br />CALL TO ORDER <br />ROLL CALL <br />PLEDGE OF ALLEGIANCE <br />INVOCATION: Pastor Dennis Logie <br /> <br />1. <br /> <br />ORAL COMMUNICATIONS - This agenda category is limited to 15 minutes to be allocated as <br />determined by the Mayor. If you wish to address the Council, please complete a speaker's card <br />(next to agendas) and give it to Council Volunteer Art Balsamo. [fvour subject is not on the aflenda, <br />the Mavor will recoflnize vou at this time; but the Brown Act does not allow action by Council at this <br />time. If vou wish to speak to a subject listed on the a!!enda, you will be recognized by the Mayor at <br />the appropriate time your item of interest is being considered by Council. <br /> <br />2. <br /> <br />CONSENT CALENDAR <br />MOTION: waive reading of the Consent Calendar in its entirety, adopt the resolutions and approve other <br />items as follows; <br />A. Council minutes of December 7, 1998 Special Meeting, the December 7, 1998 Regular Meeting, and <br />the Board of Equalization December 7, 1998 Special Meeting <br />B. Hiring of Stanley Faulkner as and Information Technology Analyst 1 at $4,111 per Month <br />C. Accept the Redwood Shores Sewer Pump #2 Station Landscape Improvement Project and Authorize <br />the Release of Bonds <br />D. Resolution Approving and Authorizing Execution of Grant of Revocable Permit for Use of Sandpiper <br />Community Center for Jazzercize Classes by Rebeccah Reichert <br />E. Resolution Amending Resolution 13289 to the Salary Schedule and Wage Plan for the Positions of <br />Police Officer and Police Officer Trainee <br />F. Resolution Approving and Adopting a Deferred Compensation Plan and Trust Document for <br />Redwood City Employees and Designating the Custodian-Trustee <br />G. Resolution of Commitment for Silicon Valley 2010: A Regional Framework for Growing Together <br />H. Resolution Approving and Authorizing Execution of Purchase Documents for the Purchase of Three <br />Traffic Signal Controller Cabinets from Synchronex in the Amount of $17,828.78 <br />I. Resolution Approving and Awarding Emergency Electrical Repairs Service Bid from Barber <br />Construction in the Amount of $17,132; Authorizing Execution of Agreement for Said Work; and <br />Directing Return of Security Deposits <br />1. Approve warrants and usual and necessary payments through January 11, 1999 <br />K. Reject the Claims of Anita Barbitta #1718; Shelly Brodsky #1720. <br /> <br />3. <br />4. <br /> <br />COUNCIL ANNOUNCEMENTSIREPORTS - This item limited to ten minutes. <br />ADJOURNMENT <br /> <br />~~ <br />