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02-07-1977
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02-07-1977
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City Clerk
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Minutes
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2/7/1977
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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED Continued <br /> <br />COMPLETION OF <br />IMPROVEMENTS <br /> <br />on the following: <br /> <br />Authorized release of <br />performance, monument, <br />labor and material bonds <br /> <br />TRACT 8200 - South side of Segerstrom <br />Avenue east of Raitt Street. <br /> <br />AGREEMENTS <br />and Clerk: <br /> <br />Approved the following <br />agreements and authorized <br />their execution by Mayor <br /> <br />INSPECTION SERVICES Between City and <br />William R. Miller for Northeast Reser- <br />voir and Pumping Station, Project 7030. <br /> <br />LANDSCAPE CONSULTING SERVICE - Between <br />City and James M. Griffin for street <br />tree program. <br /> <br />ARCHITECTURAL SERVICES - Between City <br />and James K. Robinson for renovation <br />in the Police Facilities Building, <br />Project 8310. <br /> <br />LEASE OF TYPEWRITER - Between City and <br />IBM for Attorney's Office. <br /> <br />BOARDS & COMMISSIONS Accepted the follow- <br /> ing resignation with <br /> regret, and directed <br />Staff to prepare a recognition of service: <br /> <br />Letter dated January 12, 1977, from <br />Mrs. Helen Stanley resigning effective <br />January 13, 1977 as the Transportation <br />Advisory Committee representative from <br />the Human Relations Commission. <br /> <br />CA 24 <br /> <br />LIABILITY CLAIMS <br />to January 31, 1977. <br /> <br />Referred to Administra- <br />tion Liability Claims <br />received from January 11 <br /> <br />A-77-11 <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 />A-77-12 <br /> <br />PROCLAMATIONS <br />from January 11 <br /> <br /> Received and filed <br /> report of proclamations <br /> issued by the Mayor <br />to February 1, 1977. <br /> <br />A-77-13 <br />A-77-14 <br /> <br />CA 131.2 <br /> <br />CA 65.7b <br /> <br />CA 80.2 <br /> <br />CA 46 <br /> <br />* * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * <br /> <br />BID AWARD - PROJECT 7030 Council awarded the <br />NORTHEAST RESERVOIR & STATION following on basis of <br />APPROVED lowest responsible <br /> and best bidder, and <br />received and filed the letter dated February 4, 1977 from <br />Acret & Perrochet, on the unanimously approved 6:0 motion <br />of Councilman Evans, seconded by Councilman Ward: <br /> <br />CITY COUNCIL MINUTES <br /> <br />46 FEBRUARY 7, 1977 <br /> <br /> <br />
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