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11-06-1978
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11-06-1978
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4/26/2012 2:07:36 PM
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City Clerk
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Minutes
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11/6/1978
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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />FINAL PARCEL MAPS <br /> <br />Approved the following final <br />maps and accepted the dedica- <br />tions thereon: <br /> <br />PARCEL MAP 1059 - West side of Halladay Street south <br />of Dyer Road; 3 lots. <br /> <br />PARCEL MAP 1080 - North side of McFadden Avenue east of <br />Euclid Street; 3 lots. CA 25.2 <br /> <br />COMPLETION OF <br />IMPROVEMENTS <br /> <br />Authorized release of perfor- <br />mance, monument, labor and <br />material bonds on the following: <br /> <br />TRACT 9779 -.East side of Sullivan Street north of <br />McFadden Avenue. CA 24 <br /> <br />SURPLUS PROPERTY Declared the following property <br /> surplus, declared that the <br /> property can have real value <br />only to the adjoining property owner and could be used by <br />other persons only for the purpose of nuisance value, and <br />approved a negotiated sale to the adjacent property owner: <br /> <br />PROJECT 1267 IV - Widening of Seventeenth Street, Broadway <br />to Ross - Real property approximately 23' x 99' on the <br />north side of Seventeenth Street, 126.93 feet east of <br />Jefferson Place. CA 48 <br /> <br />AGREEMENTS <br /> <br />Approved the following agreements <br />and authorized their execution <br />by the Mayor and Clerk: <br /> <br />SENIOR CITIZEN TRANSPORTATION ~ Between City and Community <br />Development Council to provide transportation for senior <br />citizens to three meal sites for a period of 12 months <br />at a cost of $4,850.00. A-78-125 <br /> <br />Implements Council action of July 17, 1978. <br /> <br />ADMINISTRATION OF SELF-INSURED WORKERS COMPENSATION <br />PROGRAM - Between City and Fred S. James & Company for <br />one year renewal, effective July 1, 1978, at a maximum <br />annual fee of $37,500. Councilman Brandt regis- CA 88.10 <br />tered a NO vote. (Agenda Item 12B) <br />Implements Council action of July 11, 1978. <br /> <br />LIABILITY CLAIMS <br /> <br />Referred to Administration claims <br />received from October 10 through <br />October 30, 1978. CA 65.76 <br /> <br />COUNCIL REFERRAL Received and filed Status report <br />SUMMARY of matters referred to Staff by <br /> Council. CA 80.2 <br /> <br />PROCLAMATIONS <br /> <br />October 30, 1978. <br /> <br />Received and filed report of <br />proclamations issued by the <br />Mayor from October 10 through <br /> CA 46 <br /> <br />* * * * * * * * CONSENT CALENDAR FINIS <br /> <br />CITY COUNCIL MINUTES <br /> <br />445 NOVEMBER 6, 1.978 <br /> <br /> <br />
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