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CONSENT CALENDAR STAFF RECO~g~NDATIONS APPROVED - Continued <br /> <br />VARIANCE & <br />CONDITIONAL USE PERMIT <br /> <br />on the following: <br /> <br />Approved and filed Negative <br />Declarations and Planning <br />Con~nission Findings of Fact <br /> <br />NEGATIVE DECLARATION & VA 79-16 - Filed by Pacific <br />Seacraft Corporation to waive zoning code require- <br />ments as follows: 1) Permit open storage without <br />a solid fence or wall; 2) Permit work in the open; <br />and 3) Waive a portion of the required parking at <br />3301 S. Susan Street in the Mi District. APPROVED <br />waiving a portion of the required parking ~-f spaces); <br />DENIED open storage without a solid fence or wall <br />~--~work in the open. <br /> <br />CA 13 <br /> <br />NEGATIVE DECLARATION & CUP 79-19 - Filed by Church <br />of the Crossroads to allow expansion of an exist- <br />ing church at 2530 West Warner in the R 1-PRD District. <br />APPROVED <br /> <br />CA 13.1 <br /> <br />FINAL PARCEL & Approved the following map, <br />TRACT ~APS accepted the dedications <br /> thereon, and authorized <br />execution of agreement for future installation of street improve- <br />ments: <br /> <br />PARCEL MAP 79-885 - Southeast Corner of Westminster <br />Avenue & Newhope Street; 4 lots. <br /> <br />CA25.2 <br /> <br />Approved the following map and accepted the dedications thereon: <br /> <br />TRACT MAP 10038 - West side of King Street, south <br />of 17th Street; 1 lot. <br /> <br />CA 24 <br /> <br />AGREF3~2NTS <br />and Clerk: <br /> <br />Approved the following <br />agreements and authorized <br />their execution by Mayor <br /> <br />ADMINISTRATION OF SELF-INSUPJkNCE PROGRAM - Between <br />City and Fred S. James & Company, Irvine, for <br />administration of City's Workers' Compensation <br />Insurance Program. <br /> <br />CA 88.10 <br /> <br />CLAIMS ADMINISTRATION, INVESTIGATION & ADJUSTMENT <br />SERVICES - Between City and Carl Warren and Company <br />for administration of City's liability claims. <br /> <br />CA 88.50 <br /> <br />FEEDBACK FOUNDATION PROGRAM - Between City and Feed- <br />back Foundation modifying existing agreement, <br />increasing funding by $1,863 to new level of $13,411. <br /> <br />A-79-87 <br /> <br />BOARDS & CO~MISSIONS <br /> <br />Accepted the following <br />nominations for consideration <br />of appointments on August 6, 1979: <br /> <br />Nomination by Councilman Luxembourger for Ward 2 <br />representative: <br /> <br />Robert N. Scove nominated for Bowers Museum Board <br />for a partial term ending June 30, 1982 (replacing <br />Mary Jane Klauss). <br /> <br />CITY COUNCIL MINUTES <br /> <br />240 <br /> <br />JULY 16, 1979 <br /> <br /> <br />