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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />TENTATIVE <br />TRACT MAP <br /> <br />in Planning Director's report: <br /> <br />Approved and filed Negative <br />Declaration; and approved the <br />following subject to conditions <br /> <br />NEGATIVE DECLARATION & TRACT MAP 11131 - Filed <br />by Ed Hume, c/o Custom Builders, creating I P <br />lot; proposed lot to be used for a 26-unit <br />condominium project; generally located on the <br />southwest corner of Walnut Street and Sycamore <br />Street. <br /> <br />CA 24 <br /> <br />FINAL TRACT <br />MAPS <br /> <br />Approved the following maps; <br />and accepted the dedications <br />thereon: <br /> <br />TRACT MAP 10823 - Northeast Corner of Cabrillo <br />Park Drive and Wellington Avenue; I lot. <br /> <br />TRACT MAP 10879 - East side of Lyon Street, north <br />of McFadden Avenue; I lot. <br /> <br />CA 24 <br /> <br />AGREEMENTS <br /> <br />Approved the following agree- <br />ments and authorized their <br />execution by Mayor and Clerk: <br /> <br />POLICE COMMAND & CONTROL COMPUTER EQUIPMENT <br />MAINTENANCE - Between City and Digital Equipment <br />Corp. (DEC) for annual renewal of maintenance <br />service agreement from August 1, 1980, through <br />July 31, 1981. <br /> <br />A-80-73 <br /> <br />CLERK OF THE COUNCIL WORD PROCESSOR - Between <br />City and Lexitron Corp. to extend rental agreement <br />for Model VT 1202, including maintenance, from <br />July 1, 1980, through June 30, 1981. <br /> <br />A-80-74 <br /> <br />BOARDS, COMMISSIONS <br />& COMMITTEES <br /> <br />meeting: <br /> <br />Accepted the following nomina- <br />tions and set for consideration <br />of appointment at next regular <br /> <br />Nomination by Ward for Ward 3 representative - <br />Alexander Nalle to Community Redevelopment <br />Commission, for a second term expiring June 30, <br />1984 (reappointment). <br /> <br />Nomination by Markel for Ward 6 representative - <br />Bruce C. Brown to Library Board, for a first term <br />expiring June 30, 1984 (reappointment). <br /> <br />Nomination by Markel for Ward 6 representative - <br />Alfred O. Kutsch to Human Relations Commission & <br />Housing Commission for a partial term expiring <br />August 1, 1983 (replacing John Kane). <br /> <br />LIABILITY CLAIMS <br /> <br />Referred to administration <br />claims received from June 28 <br />to July 11, 1980. <br /> <br />REPORTS TO FILE <br /> <br />Received and filed the follow- <br />ing: <br /> <br />PROCLAMATIONS - Issued by Mayor from June 28 to <br />July 11, 1980. <br /> <br />UTILIZATION OF COMMUNITY DEVELOPMENT OFFICE EMPLOYEES <br />(Council Referral No. 3-80) <br /> <br />CA 80.9 <br /> <br />CA 65.7B <br /> <br />CA 46 <br /> <br />CA 140.20 <br /> <br />CITY COUNCIL MINUTES 245 JULY 21, 1980 <br /> <br /> <br />