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CONSENT CALENDAR STAFF RECO~NDATIONS APPROVED - Continued <br /> <br />FINAL Approved the following maps and <br />TRACT MAPS accepted the dedications thereon; <br /> and approved the bonds in the <br />amounts set and authorized execution of the subdivision <br />agreement for Tract 8803: <br /> <br />TRACT 8803 - Northeast corner of Fairview Street <br />and 17th Street; 62 lots. <br /> <br />TRACT 10643 - South of MacArthur Boulevard, east <br />of Bristol Street; 5 lots. <br /> <br />COMPLETION OF <br />IMPROVEMENTS <br /> <br />Authorized release of perfor- <br />mance, mom~nent, labor and <br />material bonds on the following: <br /> <br />TRACT 9754 - West of Fairview Street, north of <br />Westminster Avenue. <br /> <br />CA 24 <br /> <br />CA 24 <br /> <br />AGREI~MENTS <br /> <br />Approved the following and <br />authorized their execution <br />by Mayor and Clerk: <br /> <br />ENCROAC2~mNT LICENSE AGREEMENT - Between City and <br />H. Bruce Hanes to allow a three-inch encroachment <br />onto City right-of-way. <br /> <br />TRAFFIC SIGNAL MAINTENANCE - Between City and <br />Signal Maintenance, Inc., to provide traffic <br />signal maintenance for a one-year period. <br /> <br />MAJOR DIVERSION PROGRAM - Between City and County <br />to provide continued funding for the Santa Aha <br />Major Diversion Program. <br /> <br />A-79-121 <br /> <br />A-79-122 <br /> <br />A-79-125 <br /> <br />BOARDS & <br />CO~ISSIONS <br /> <br />Accepted the following nomina- <br />tion and set for consideration <br />of appointment on October 1, 1979: <br /> <br />Nomination by Councilman Yamamoto of Phyllis J. <br />Raugi forWard 7 representative to the Human <br />Relations Commission/Housing Advisory Commission <br />for a partial term ending August 1, 1983 <br />(replacing Manuel Barron). <br /> <br />Appointed the following: <br /> <br />Fred Munoz, Ward 4 representative, Planning <br />Commission, first full term ending June 30, <br />1983 (replacing John Acosta). <br /> <br />CA 80.9 <br /> <br />LIABILITY <br />CLAIMS <br /> <br />Referred to administration <br />claims received from August 28 <br />to September 11, 1979. <br /> <br />CA 65.7b <br /> <br />COUNCIL REFERRAL Received and filed status <br />Sb~Y report of items referred to <br /> staff by Council; deleted <br />item as recommended in the report. <br /> <br />CA 80.2 <br /> <br />CITY COUNCIL MINUTES <br /> <br />325 <br /> <br />SEPTEMBER 17, 1979 <br /> <br /> <br />