Laserfiche WebLink
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />REPORTS TO <br />FILE <br /> <br />Received and filed the following <br />reports: <br /> <br />PROCLAMATIONS - Issued by the Mayor <br />from February 26 to March 11, 1980. <br /> <br />CA 46 <br /> <br />CALIFORNIA HOUSING FINANCE AGENCY (CHFA) <br />SURVEY STATUS REPORT <br /> <br />CA 137 <br /> <br />MARKS-FORAN BOND PROGRAM - UPDATE <br /> <br />CA 140.20 <br />CA 87 <br /> <br />ADMINISTRATIVE COST STUDY - REHABILITATION <br />LOAN PROGRAM <br /> <br />CA 87 <br /> <br />CONTINUE <br />ITEMS <br /> <br />Continued the following to <br />April 7, 1980: <br /> <br />DEFERRED SECOND LOAN INCREASES - HOUSING <br />REPLACEMENT PROGRAM <br /> <br />CA 87 <br /> <br />* * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * <br /> <br />MINUTES - MARCH 3 <br />& MARCH 5, 1980 <br />CORRECTED & APPROVED <br /> <br />Yamamoto voting NO rather than Ward. <br /> <br />Reference was made to page 76 <br />by Yamamoto regarding VA 79-50, <br />correcting the vote on the <br />AMENDMENT to the motion to show <br /> <br />Reference was made by Luxembourger to Page 85 regarding the oral communica- <br />tion from William A. Gray, Vista Development Corp., correcting the vote <br />on reconsidering the matter to show Luxembourger voting AYE and Markel <br />voting NO. <br /> <br />MOTION was made by Serrato, seconded by Luxembourger, to approve the <br />Minutes of the March 3, 1980, Regular Meeting as corrected, and the <br />March 5, 1980, Adjourned Regular Meeting. (Agenda Item 1) <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Luxembourger, Markel, Serrato, Yamamoto <br />None <br />Griset, Ward <br /> <br />BID CALL - PHYSICAL FITNESS <br />EQUIPMENT - FIRE DEPARTMENT <br />CONTINUED TO APRIL 7, 1980 <br /> <br />bids on the following: <br /> <br />The MOTION made by Luxembourger, <br />seconded by Yamamoto, FAILED to <br />approve plans and specifications <br />and authorize advertisement for <br /> <br />Physical Fitness Equipment (210 pairs running <br />shoes) - Fire Department. (Agenda Item 2A) <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Luxen~bourger, Markel, Yamamoto <br />Bricken, Serrato <br />Griset, Ward <br /> <br />MOTION was made by Serrato, seconded by Bricken, to continue consideration <br />of the matter to April 7, 1980. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Luxembourger, Markel, Serrato, Yamamoto <br />None <br />Griset, Ward <br /> <br />CA 89 <br /> <br />BID AWARD - PROJECT 2072 <br />BUS PADS AT 6TH & FLOWER <br />APPROVED <br /> <br />MOTION was made by Luxembourger, <br />seconded by Yamamoto, to award <br />the following on basis of lowest <br />responsible and responsive bidder: <br /> <br />CITY COUNCIL MINUTES <br /> <br />93 MARCH 17, 1980 <br /> <br /> <br />