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10A - MINUTES 06-19-18
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10A - MINUTES 06-19-18
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6/28/2018 7:25:02 PM
Creation date
6/28/2018 7:21:30 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
7/3/2018
Destruction Year
2023
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005 {STRATEGIC PLAN NO. 6, 2) — Finance and Management Services <br />Agency; and Public Works Agency <br />MOTION: Authorize a one-time purchase and payment of purchase order <br />to Guaranty Chevrolet Motors Inc., for the procurement of one Chevrolet <br />Silverado truck with a low profile WorkPod insert in the amount of <br />$52,659.20, subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />22B. AWARD PURCHASE ORDER TO MCCAIN, INC. FOR TRAFFIC SIGNAL <br />CABINETS - SPEC. NO. 18-039 STRATEGIC PLAN NO. 6, 1C) — Finance and <br />Management Services Agency; and Public Works Agency <br />MOTION: Authorize a one-time purchase and payment of purchase order <br />to McCain, Inc. for the purchase of seven traffic signal control cabinets in <br />an amount not to exceed $53,400, subject to nonsubstantive changes <br />approved by the City Manager and City Attorney. <br />AGREEMENTS <br />25A. APPROVAL OF VARIOUS HISTORIC PROPERTY PRESERVATION <br />AGREEMENTS (STRATEGIC PLAN NO. 5, 2; 5, 3) — Planning and Building <br />Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />the attached Mills Act agreements with the below -referenced property <br />owners for the Identified structures, subject to non -substantive changes <br />approved by the City Manager and City Attorney. <br />CITY COUNCIL MINUTES 8 JUNE 19, 2018 <br />10A-8 <br />Property <br />Owner(s) <br />Historic <br />Prop. Pres. <br />Agmt. No. <br />Address <br />Vote by HRC <br />Agmt. No. <br />1. <br />Santo Puzzo Jr. <br />2017-54 <br />1110 W. <br />6:0 (Nguyen & <br />2018-152 <br />& Carol H. Frank <br />Sixteenth <br />Tardif absent) <br />St. <br />2. <br />Eric W. Wittman <br />2017-56 <br />1615 N. <br />6:0 (Nguyen <br />2018-153 <br />Freeman <br />& Tardif <br />Lane <br />absent) <br />3. <br />Randy J. & Maria <br />2017-58 <br />1815 N. <br />6:0 (Nguyen <br />2018-154 <br />G. Hamilton <br />Heliotrope <br />& Tardif <br />Dr. <br />absent) <br />4. <br />Mark Phillip & <br />2017-67 <br />2377 N. <br />5:0 (Nguyen <br />2018-155 <br />Marilyn Bernaudo <br />Flower St. <br />& Tardif <br />Delgado <br />absent; <br />CITY COUNCIL MINUTES 8 JUNE 19, 2018 <br />10A-8 <br />
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