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CONSENT CALENDAR STAFF RECO~NDATIONS APPROVED - Continued <br /> <br />TENTATIVE PARCEL MAP Approved and filed the Negative <br /> Declaration, approved Parcel Map <br /> 1091, subject to conditions con- <br />tained in Planning Director's report, and waived alley require- <br />ment as requested: <br /> <br />NEGATIVE DECLARATION AND MAP 1091 - Filed on December 19, 1978, <br />by Cadillac Fairview California, Inc., creating four M1 parcels; <br />all to be used for industrial purposes; generally located on the <br />north side of Segerstrom Avenue approximately 1046' east of <br />Harbor Blvd. CA 25 <br /> <br />FINAL PARCEL MAP <br /> <br />Approved the following Final Map <br />and accepted the dedications thereon: <br /> <br />b~lP 1088 - Southeast corner Greenville Street and Segerstrom <br />Avenue; two lots. CA 28.2 <br /> <br />COMPLETION OF <br />IMPROVI~ENTS <br /> <br />Authorized release of performance, <br />monument, labor and material bonds <br />on the following: <br /> <br />TRACT 9788 - East side of Fairview Street south of Trask Avenue. <br /> CA 24 <br /> <br />AGREEMENTS <br /> <br />Approved the following agreements <br />and authorized their execution by <br />Mayor and Clerk: <br /> <br />PROJECT 1325 (BROADWAY OVERPASS AHFP NO' S. 679, 731 & 936) <br />ADMINISTRATION - Between City and County for administration <br />of the Broadway Overpass Project. A-79-10 <br /> <br />WIDENING OF BRISTOL AND WASHINGTON STREETS ADJACENT TO THE <br />SANTA ANA STREETS ADJACENT TO THE SANTA ANACOb~4JNITY COLLEGE - <br />Between City and Rancho Santiago Community College District <br />designating responsibilities in connection with the proposed <br />street improvement project. A-79-11 <br /> <br />BOARDS & CO~ISSIONS <br />service: <br /> <br />Accepted the following resignation <br />with regret; directed staff to pre- <br />pare an appropriate recognition of <br /> <br />LETTER OF RESIGNATION - dated January 10, 1979, from Roy H. <br />Uno, resigning from the Human Relations Commission in order <br />to serve on the Planning Commission. CA 80.9 <br /> <br />LIABILITY CLAIMS <br /> <br />request to file a late claim: <br /> <br />Referred to administration claims <br />received from January 2 through <br />January 8, 1979, and the following <br /> CA 65.7b <br /> <br />PETITION TO FILE LATE CLAIM - Claim of Sal A. Huizar for <br />property damage incurred b~y 31, 1978. CA 65.7 <br /> <br />COUNCIL REFERRAL <br />SUIv~ARY <br /> <br />Received and filed status report of <br />matters referred to staff by Council. <br /> CA 80.2 <br /> <br />PROCLAMATIONS <br /> <br />Received and filed report of pro- <br />clamations issued by the Mayor from <br />January 2 to January 8, 1979. <br /> CA 46 <br /> <br />* * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * <br /> <br />CITY COUNCIL MINLrrES <br /> <br />2O <br /> <br />JANUARY 15, 1979 <br /> <br /> <br />