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06-19-1978
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06-19-1978
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4/26/2012 2:07:43 PM
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City Clerk
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Minutes
Date
6/19/1978
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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />purposes.; ,generally located on the <br />of First Street approximately 240' <br />Ana Freeway. <br /> <br />south side <br />east of Santa <br /> <br />TRACT MAP #10329 Filed on March 28, 1978 by <br />.George M. Wright, Jr. and Pomona Service Company, <br />creating one P lot; the proposed lot is to be used <br />for residential condominium purposes; generally <br />located on the east side of Broadway 260' south- <br />erly of Buf£alo Avenue. CA 24 <br /> <br />FINAL PARCEL MAPS <br /> <br />Approved the following <br />maps. and accepted the <br />dedications thereon: <br /> <br />PARCEL MAP #1045 - Northeast corner of Pullman <br />Street and Garry Avenue; 22 lots. <br /> <br />PARCEL MAP. #1081 ~ Southeast corner of MacArthur <br />Boulevard and Susan Street; 3 lots. CA 25.2 <br /> <br />CHANGE ORDERS <br /> <br />Approved the following: <br /> <br />PROJECT 7030 - Northeast Reservoir and Pumping <br />Station- £hange Order #2 adding $1,608 to the <br />total cost of $1,,417,648 for six changes, two <br />of which result in credits. <br /> <br />PROJECT 8505 Construct Newhope Branch Library - <br />Change Order #9, increasing the cost by $277.64 <br />for a new connection in the 12" sewer main as <br />required by Sanitation Dist,rict. CA 89 <br /> <br />AGREEMENTS <br /> <br />Continued consideration of <br />the following agreement to <br />July 11, 1978: <br /> <br />SURVEYING SERVICES (PROJECT 8501B) ~ Between City <br />and Jennings-Halderman-Hood, Incorporated, to <br />provide the necessary survey information for the <br />design of a perimeter road at the Fashion Square <br />Parking Structure. A-78-62 <br /> <br />Approved the following agreements and authorized their <br />execution by Mayor and Clerk: <br /> <br />TRAFFIC SIGNAL MODIFICATION - Between City and <br />County of Orange for reimbursement to the City of <br />25% of the costs incurred in the modification of <br />the traffic signal at Seven%eenth Street and <br />Tustin Avenue. ($24,274 is total cost of modifi- <br />cation). A-78-63 <br /> <br />ROBBERY SUPPRESSION & APPREHENSION PROJECT - <br />Between City and City of Huntington Beach in a <br />project funded by a LEAA (Law Enforcement Assist- <br />ance Administration) grant requiring a 5% cash <br />match from each participating agency. ($?03.38) A-78-64 <br /> <br />FUTURE CONVEYANCE OF REAL PROPERTY TO THE CITY - <br />Between City and Catherine W. Quick to convey cer- <br />tain real property located at the corner of Tustin <br />Avenue and Old Tustin Avenue to the City when it is <br />needed for public street purposes. Councilman <br />Bricken abstained from voting. (Agenda Item 12 D) <br /> A-78-65 <br /> <br />CITY COUNCIL MINUTES <br /> <br />234 JUNE 19, 1978 <br /> <br /> <br />
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