02-05-1979 - Laserfiche WebLink

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CONSENT CALENDAR STAFF RECO~B~2~DATIONS APPROVED - Continued Approved the following final map, accepted the dedications thereon, the bonds in the amounts set, and authorized execution of the sub- division agreement: TRACT MAP 10558 ~ North side of McFadden Avenue, west of Newhope Street; 12 lots. CA 24 COMPLETION OF IMPROVEMENTS Authorized release of performance, monument, labor and material bonds on the following: TRACT 9409 ~ Twenty-first Street and Grand Avenue. CA 24 AGRE]~F_.NTS Approved the following agreements and authorized their execution by the Mayor and Clerk: PERRIER PAR COURSE - Between City and Great Waters of France, Inc. (Perrier) to donate a complete 18-station par-course design package for Thornton Park. A~79-12 UPDATE MASTER PLAN OF SANITARY SEWER FACILITIES - Between City and Boyle Engineering Corporation for engineering services to provide an update of the City's master plan for sanitary sewer facilities. A-79-13 b~JSEUMPROPERTY~IkNAGEMENT &MAINTENANCE - Between City and Bowers Museum Foundation for management and maintenance of properties acquired by the City for the expansion of the Museum and to establish a trust account for revenues to be held or invested for the benefit of the Museum. A-79-14 CENTENNIAL PARK DEVELOtB~NT - Between City and Orange County Harbors, Beaches and Parks District specifying disposition of the Land and Water Conservation Grant Funds and specifying responsibility for water main and drainage assessment fees. A-79-15 SIGN RF~,~VAL - Between City and Harlequin Dinner Playhouse to remove after three years a sign approved under CUP 78-25 for construction on /IMF property immediately south of the theater. Ward ABSTAINED from voting. (Agenda Item 12F) A-79-16 HYLAND AVENUE STOP44 DRAIN ~ Between City, Orange County Flood Control District and the City of Costa Mesa for construction of the Hyland Avenue Storm Drain. A-79-17 LIABILITY CLAIMS Referred to administration liability claims received from January 9 through January 29, 1979. CA 65.7b COUNCIL REFERRAL SblvBI~RY Received and filed status report of matters referred to staff by Council. CA 80.2 * * * * * * * * * * * * CONSENT CAI,F,N'DAR FINIS * * * * * * * * * * * * AGREIB~ENT ~ MOTORCYCLE RACING AT MUNICIPAL STADIUM MOTION was made by Brandt, seconded by Ward to continue consideration of the subject agreement to the evening session: AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None A~79-5 CITY COUNCIL MINUTES 36 FEBRUARY 5, 1979