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02-20-1979
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02-20-1979
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City Clerk
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Minutes
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2/20/1979
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CONSENT Gat.~txIDAR STAFF RECO~NDATIONS APPROVED - Continued <br /> <br />PROJECT 2064 - Widen Ross Street from First Street to Third <br />Street - Change Order No. 2 to increase the contract amount <br />by $2,845.38 or 5.99% of the total contract to include con- <br />struction of curb, gutter and sidewalk on the south side of <br />third Street from Ross Street to Van Ness Avenue. CA 89 <br /> <br />SURPLUS PROPERTY <br />bid of $11,000: <br /> <br />Declared the following property <br />surplus and authorized sale at <br />sealed-bid auction at a minimum <br /> <br />SPR NO. 79-1 - Real property at the southwest corner of Flower <br />and Walnut (3,684 square feet) purchased by the City for <br />Project 1349 - Flower Street widening. CA 45 <br /> <br />AGRED4ENTS <br /> <br />Approved the following agreements <br />and authorized their execution by <br />the Mmyor and Clerk: <br /> <br />YOUTH COM~JNITY CONSERVATION & IS~ROVEMENT PROJECT - Between <br />City and Orange County ~tanpower Conmission to modify contract <br />(Number H85104) to increase the funding for the program by <br />$32,856 and to increase the participants by 10. A-79-18 <br /> <br />WATER QUALITY MONITORING - Between City and Clinical Laboratories <br />of San Bernardino for the period March 1, 1979, through February 29, <br />1980. A-79-19 <br /> <br />LANDLORD WAIVER OF RIGHT TO MACHINERY, EQUIPMENT AND FURNITURE <br />INVENTORY - Between City and Small Business Administration to <br />enable Mr. Novel James, President of River View Golf, Inc., <br />to secure a $165,000 loan. A-79-20 <br /> <br />SPECIALIZED LEGAL SERVICES - Three agreements between City and <br />the firms of Grancell, Kegel and Tobin; Zonni, Ginocchio and <br />Taylor; and Tower, Kristjanson and Bellancg to represent the City <br />in certain workers' compensation claim cases. CA 88.10 <br /> <br />Approved the following agreement and authorized execution by Purchasing <br />& Property Control Officer: <br /> <br />WORD PROCESSING TYPEWRITERS LEASE-PURCHASE - Between City and <br />California First Bank for eight replacement word processing <br />typewriters. A-79-21 <br /> <br />LIABILITY CLAIMS <br /> <br />Referred to administration liability <br />claims received from January 30 to <br />February 12, 1979. CA 65.7b <br /> <br />CO~CIL ~RRAL <br />SIB~M. RY <br /> <br />34-78; 2-79; 3-79; and 4-79. <br /> <br />Received and filed status report of <br />matters referred to staff by Council <br />and deleted Council Referral No. 25-78; <br /> CA 80.2 <br /> <br />PROCLA~IiTIONS <br /> <br />Received and filed report of proclama- <br />tions issued by the b~yor from Jan- <br />uary 30 to February 12, 1979. <br /> CA 46 <br /> <br />* * * * * * * * * * * * CONSENT CALF~DAR FINIS <br /> <br />CITY COUNCIL MINUTES 56 FEBRUARY 20, 1979 <br /> <br /> <br />
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