05-02-1977 - Laserfiche WebLink

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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED Continued BURGLARY PREVENTION INDEX EVALUATION - SPEC 77-004 Award of Consultant Agreement to B. Fennessy Asso- ciates for evaluation of the Orange County Burglary Index. A-77-40 ENCROACHMENT AGREEMENT - Between City and Lee L. and Marilyn M. Skarin to permit the construction, maintenance and removal of a sign, partially within right-of-way, at 701 North Harbor Boulevard. A-77-41 MEMORANDUM OF UNDERSTANDING - Between City and Employ- ment Development Department for verification of parti- cipant's eligibility in CBTA Title VI projects and activities. A-77-42 BOARDS & COMMISSIONS service: Accepted the following resigna- tion with regret and authorized preparation of recognition of MUSEUM BOARD RESIGNATION - Letter dated February 4, 1977 from Merle Larson resigning from the Bowers Memorial Museum Board because he no longer resides in Santa Aha. CA 85.2 LIABILITY CLAIMS Referred to administration Claims received from April 12 to April 25, 1977. CA 65.7~ COUNCIL REFERRAL SUMMARY Received and filed status report of matters referred to Staff by Council. CA 80.2 PROCLAMATIONS 1977. Received and filed report of Proclamations issued by the Mayor from April 12 to April 25, * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * BID CALL - PROJECT 8118 Council approved the HANDICAPPED ACCESS RAMPS plans and specifications APPROVED RAMPS "A", "B" &. "C" for the following with the exception of Ramp "D" at the southeast corner of the Council Chambers, and authorized advertisement for bids for Ramps "A", "B" and "C" on the following: PROJECT 8118 - Handicapped access ramps to City Hall and Police Building; (Agenda Item 2) on the motion of Councilman Brandt, seconded by Councilman Garthe, and carried unanimously 5:0. CA 89 Councilman David F. Ortiz arrived at 2:05 P.M. during discus- sion of the foregoing item. CITY COUNCIL MINUTES 144 MAY 2, 1977