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09-19-1977
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09-19-1977
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City Clerk
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Minutes
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9/19/1977
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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />PAYMENT OF DRAINAGE ASSESSMENT FEE - <br />Between City and Wells Fargo Bank <br />to allow immediate development of <br />properties within Parcel Map 903 by <br />payment of necessary fees for the <br />future K1 storm drain and posting <br />of bond for interim drainage faci- <br />lities. <br /> <br />JOINT FUNDING OF NEWHOPE BRANCH LIBRARY <br />Between City and Orange County providing <br />for use of County Revenue Sharing Funds <br />for construction of branch library. <br /> <br />A-77-108 <br /> <br />A-77-109 <br /> <br />BOARDS AND COMMISSIONS Accepted with regret the <br /> resignation contained in <br /> the letter dated September <br /> 12, 1977 from John Leahy <br />resigning as Chairman and member of the Bowers Memorial <br />Museum Board effective October 1, 1977; directed staff <br />to prepare an appropriate recognition of service to the <br />City. <br /> <br />CA 85.2 <br /> <br />LIABILITY CLAIMS <br /> <br />Referred to Administration <br />Claims received from August <br />30 to September 12, 1977. <br /> <br />CA 65.7b <br /> <br />COUNCIL REFERRAL SUMMARY <br /> <br />Received and filed status <br />report of matters referred <br />to Staff by Council. <br /> <br />CA 80.2 <br /> <br />PROCLAMATIONS <br /> <br />Received and filed report <br />of Proclamations issued <br />by the Mayor from August 30, <br />to September 12, 1977. <br /> <br />CA 46 <br /> <br />* * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * <br /> <br />BID CALL - PROJECT 6116 Plans and specifications were <br />CABRILLO TENNIS COURTS approved and advertisement for <br />APPROVED bids authorized, on the unani- <br /> mously 5:0 carried motion of <br />Councilman Bricken, seconded by Councilman Garthe: <br /> <br />PROJECT 6116 - <br /> <br />Cabrillo Tennis Center <br />Phases III (3 courts) <br />and IV (lighting for <br />12 courts) (Agenda Item 2 B) <br /> <br />CA 89 <br /> <br />CITY COUNCIL MINUTES <br /> <br />340 <br /> <br />SEPTEMBER 19, 1977 <br /> <br /> <br />
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