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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />SPR NO. 77-3 - Real property located on the north <br />side of First Street between Parton Street and Van <br />Ness Avenue which remained after widening of street. <br /> CA 45 <br /> <br />AGREEMENTS <br />Clerk: <br /> <br />Approved the following agree- <br />ments and authorized their <br />execution by the Mayor and <br /> <br />CONSTRUCTION OF NEW SOUTHBOUND ON-RAMP - Between <br />City and State for freeway ramp from Main Street <br />at Buffalo Avenue to the Santa Ana Freeway. (City <br />to fund 50% Gas Tax and 50% AHFP). A-77-48 <br /> <br />ENGINEERING SERVICES FOR (PROJECT 8504) S-1 STORM <br />DRAIN - Between City and Alderman, Swift and Lewis <br />Consulting Engineers for engineering services neces- <br />sary for extension of Project. A-77-49 <br /> <br />COMMUNITY DEVELOPMENT HOUSING REPLACEMENT PROJECT - <br />Between City and Meade Development Corporation to <br />move and rehabilitate approximately 16 to 20 homes. <br /> A-77-50 <br /> <br />ADMINISTRATION OF PARK-AND-RIDE FACILITY AGREEMENT - <br />Between City and Community Redevelopment Agency <br />assigning the Agency all the rights and responsibili- <br />ties of the City under the Agreement with the OCTD <br />for the facility. A-77-52 <br /> <br />* * * * * * * * CONSENT CALENDAR FINIS * * * ~ * * * * <br /> <br />BID CALL - SPEC 77-018 Council waived formal <br />JEROME SWIMMING POOL bidding procedure, and <br />APPROVED authorized the Purchasing <br /> and Property Control <br />Officer to solicit informal bids and award the following to <br />the lowest responsible bidder, with review by the City Attorney, <br />on the unanimously approved 7:0 motion Of Councilman Yamamoto, <br />seconded by Councilman Ward: <br /> <br />SPEC 77-018 Resealing and resurfacing Jerome <br />Swimming Pool. (Agenda Item 2A) <br /> <br />CA 89 <br /> <br />A prior motion by Councilman Ward to continue the matter to <br />June 20 was not seconded; the Councilman stated that he would <br />be opposed to the fiberglass surface option stated in the Bid <br />Call. <br /> <br />NEGATIVE DECLARATION & VA 77-4 The following Negative <br />INFANT CARE CENTER - HARRIS Declaration and Variance <br />SET FOR PUBLIC HEARING were set for public <br /> hearing on June 20, <br />1977, on the unanimously approved motion 7:0 of Councilman Ward, <br />seconded by Councilman Garthe: <br /> <br />NEGATIVE DECLARATION & VA 77-4 Filed by Regina <br />Harris to allow an infant care center, care center <br />office, and a hot line and counseling center with <br />less than the required parking at 1721 West Washing- <br />ton in the R2 District. APPROVED. (Agenda Item SA) <br /> CA 13.3a <br /> <br />CITY COUNCIL MINUTES 170 MAY 24, 1977 <br /> <br /> <br />