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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED Continued <br /> <br />RESIGNATION FROM Accepted the following <br />HUMAN RELATIONS COMMISSION resignation with regret, <br /> and directed Staff to <br />prepare recognition of service: <br /> <br />Letter dated December 28, 1976 from <br />Nathaniel Lamm submitting his resigna- <br />tion from the Human Relations Commis- <br />sion. <br /> <br />CA 131.2 <br /> <br />LIABILITY CLAIMS <br /> <br />30, 1976 to January 10, <br /> <br /> Referred to Administra- <br /> tion Liability Claims <br /> received from December <br />1977. <br /> <br />CA 65.7b <br /> <br />COUNCIL REFERRAL <br />SUMMARY <br /> <br />Staff by Council. <br /> <br />Received and filed <br />status report of <br />matters referred to <br /> <br />CA 80.2 <br /> <br />PROCLAMATIONS Received and filed <br /> report of Proclama- <br /> tions issued by the <br />Mayor from December 28, 1976 to JaFuary 11, 1977. CA 46 <br /> <br />* * ~ ~ ~ ~ ~ ~ CONSENT CALENDAR FINIS * ~ ~ ~ ~ ~ ~ ~ <br /> <br />TENTATIVE TRACT MAP 9535 Councilman Ward's motion <br />GEORGE FARMS, INC. to approve and file the <br />APPROVED WITH CONDITIONS Negative Declaration, <br /> and approve the following <br />Tract Map subject to the conditions in Planning Director's <br />report, with the additional conditions that the developer notice <br />prospective buyers of the planned development of the green- <br />belt, and that Planning Department negotiate a higher fence <br />along the River, was seconded by Councilman Evans, and <br />unanimously carried 7:0: <br /> <br />NEGATIVE DECLARATION & TRACT MAP NO. 9535 <br />Filed on October 13, 1976 by George Farms, <br />Inc. creating 43 A1 and 0 lots; all proposed <br />lots to be used for single family residences; <br />generally located~on the south side of <br />McFadden Avenue, west of the Santa Ana River. <br />(Agenda Item 7 B) <br /> <br />,CA 24 <br /> <br /> AGREEMENT 1ST AMERICAN The following agreement <br /> FINANCIAL CORP. - PROPERTY was approved, and its <br /> CONVEYANCE - APPROVED execution by Mayor and <br /> Clerk was authorized, <br />on motion of Councilman Ward, seconded by Councilman Ortiz, <br />-and carried 5:0, with Councilmen Bricken and Evans abstaining <br />because of their interests in First American. (Both Council- <br />men left the Gouncil Chamber prior to the discussion of the <br />item.): <br /> <br />FUTURE CONVEYANCE OF PROPERTY - Between <br />City and First American Financial Corpora- <br />tion to convey property at the corner of <br />Fourth and Main Streets when it is needed <br />for street purposes. (Agenda Item 12 A) <br /> <br />A-77-3 <br /> <br />CITY COUNCIL MINUTES 22 JANUARY 17, 1977 <br /> <br /> <br />