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09-05-1978
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09-05-1978
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City Clerk
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Minutes
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9/5/1978
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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />Approved the following final map: <br /> <br />TRACT MAP 9980 - Northeast corner of Greenville <br />Street and Sunflower Avenue; one lot. <br /> <br />Approved final map, accepted the dedications thereon <br />and the bonds in the amounts set, and authorized execu- <br />tion of subdivision agreements on the following: <br /> <br />TRACT MAP 10284 - Northeast corner of First <br />Street and Mountain View Street; one lot. <br /> <br />TRACT MAP 10331 - Bast side of Mountain View <br />Street, south of Fifth Street; one lot. <br /> <br />CA 24 <br /> <br />COMPLETION OF <br />IMPROVEMENTS <br /> <br />following: <br /> <br />Authorized release of per- <br />formance, monument, labor <br />and material bonds on the <br /> <br />TRACT #9451 - Eighteenth Street Bast of Towner <br />Street. <br /> <br />CA 24 <br /> <br />CHANGE ORDERS <br /> <br />Approved the following <br />change orders: <br /> <br />PROJECT 4037 -~ Construct P-2A Storm Drain in <br />MacArthur Boulevard between Flower Street and <br />Main Street Change Order No. 1, increasing <br />the cost by $13,205.78, to cover required addi- <br />tional excavation and rock placement. <br /> <br />PROJECT 8503 - Construct U-1-B Storm Drain - <br />Change Order No. 2, increasing the cost by <br />$3,267.96, for various reasons described in <br />the report dated August 28, 1978. <br /> <br />CA <br /> <br />89 <br /> <br />AGREEMENTS Approved the following <br /> agreements and authorized <br /> their execution by Mayor <br />and Clerk: <br /> <br />EMPLOYEES FOR INTRUSION ALARM CONSOLE - Between <br />CitM and Santa Aha Unified School District to <br />define limitations and liability for school dis- <br />trict employees working on City property. <br /> <br />A-78-94 <br /> <br />PARKING STRUCTURE AT FASHION SQUARE - Amendment <br />to agreement between the City and The Emkay <br />Development and Realty Company to effect a <br />reduction in the contract cost in the amount of <br />$25,000. (Project 8501 , Change Order No. 1) <br /> <br />A-78-95 <br /> <br />SEWER RECOVERY AGREEMENT NO. 43 Between City <br />and James Bartholomew allowing the City to <br />charge a connection fee to the adjacent developer <br />and to reimburse the funds to Mr. Bartholomew. A-78-96 <br /> <br />BOARDS & COMMISSIONS <br />APPOINTMENTS <br /> <br />Confirmed the following <br />appointments (nominated on <br />August 21, 1978): <br /> <br />Ellen D. Schulthess, Ward 2, Board of Recreation <br />and Parks, for term expiring June 30, 1980, replac- <br />ing Madaline Richards. <br /> <br />CITY COUNCIL MINUTES <br /> <br />369 <br /> <br />SEPTEMBER 5, 1978 <br /> <br /> <br />
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