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12-19-1977
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12-19-1977
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City Clerk
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Minutes
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12/19/1977
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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />CHANGE ORDERS <br /> <br />Approved the following: <br /> <br />PROJECT 7044 - C~5=F Storm drain, Phases I, II, III <br />and IV - Change Order No. 1 increasing the cost by <br />$6)555.94 or .70% of the original contract for the <br />changes listed on the Request for Council Action dated <br />November 17, 1977. <br /> <br />PROJECT 8503 - U-1-B Storm Drain - Change Order No. 1 <br />increasing the cost by $44,949.71 or 9.64% of the <br />original contract for the changes listed on the <br />Request for Council Action dated December 12, 1977. <br /> CA 89 <br /> <br />AGREEMENTS <br /> <br />A~proved the following agree- <br />ments and authorized their <br />execution by Mayor and Clerk: <br /> <br />ARCHITECTURAL SERVICES = Between City and Robert H. <br />Hippe and George C. Randell for the design of Fire <br />Station.No. 4. A-77-139 <br /> <br />COST PARTICIPATION ON VARIOUS FEDERALLY FINANCED <br />TRAFFIC SAFETY IMPROVEMENT PROJECTS - Between City <br />and CALTRANS (CALTRANS NO. 07-5063 - Master Agreement). <br /> A-77-140 <br /> <br />LIABILITY CLAIMS Referred to administration <br /> claims received from Decem- <br /> ber 6 to December 12, 1977. <br /> CA 65.7B <br />Granted leave to present late claim of Vincent Palmer, <br />a minor claimant, for personal injuries which occurred <br />May 29, 1977. CA 65.7 <br /> <br />COUNCIL REFERRAL <br />SUMMARY <br /> <br />Received and filed status <br />report of matters referred <br />to Staff by Council. CA 80.2 <br /> <br />PROCLAMATIONS <br />to December 12, <br /> <br />1977. <br /> <br />Received and filed report <br />of proclamations issued <br />by the Mayor from December 6, <br /> CA 46 <br /> <br />SURPLUS PROPERTY Declared surplus the 142' x 135' <br />REPORT less 10' spandrel shaped <br /> real property parcel, with <br />a 400 square foot garage building, located at the northwest <br />corner of Flower and Glenwood, and authorized its sale at <br />public or sealed bid auction, per Code Section 2.706, on <br />the following: <br /> <br />SPR NO. 77-4 - Real property and improvements (garage) <br />appraised at $47,750 acquired in 1974 as a relocation site <br />for Fire Station #4 presently located at Broadway <br />and Edinger Streets. (It has been decided to retain <br />and expand the existing site.) Approved by the Plan- <br />ning Commission December 13, 1977. CA 45 <br /> <br />* ~ * * * ~ ~ ~ CONSENT CALENDAR FINIS <br /> <br />CITY COUNCIL MINUTES <br /> <br />457 <br /> <br />DECEMBER 19, 1977 <br /> <br /> <br />
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