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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />NEGATIVE DECLARATION & PARCEL MAP 80-885 - Filed by <br />CHA/BIC Corp., creating 2 M1 parcels; proposed par- <br />cels to be used for industrial purposes; generally <br />located on the south side of Westminster Avenue, <br />east of Harbor Boulevard. <br /> <br />NEGATIVE DECLARATION & PARCEL MAP 80-887 - Filed by <br />C. J. Segerstrom & Son, creating 2 CR parcels; pro- <br />posed parcels to be used for commercial purposes; <br />generally located at the northeast corner of Sun- <br />flower Avenue and Plaza Drive. <br /> <br />CA 25 <br /> <br />FINAL TRACT Approved following map; accepted <br />MAP the dedications thereon, and the <br /> bonds in the amounts set; and <br />authorized execution of subdivision agreement by Mayor and Clerk: <br /> <br />TRACT 11006 - Southwest Corner of First and Sullivan; <br />i lot. <br /> <br />CA 24 <br /> <br />AGREEMENTS <br />mended by staff: <br /> <br />Continued consideration of the <br />following agreement to <br />September 2, 1980, as recom- <br /> <br />LEASE-BUILD AGREEMENT - Between City and Bowers Museum <br />Foundation for design and construction of additional <br />museum facilities on City property for expansion of <br />Bowers Museum as outlined in the Implementation Plan <br />approved by Council on June 16, 1980. <br /> <br />A-80-79 <br /> <br />Approved the following agreement in form as approved by the City <br />Attorney, and authorized its execution by Mayor and Clerk: <br /> <br />RETIREMENT SYSTEM STUDY - Between City and Coopers <br />& Lybrand, Inc., to conduct a comparative study of <br />retirement plans and relative costs at a fee not to <br />exceed $14,500,00, as approved by Council on July 21, <br />1980, in conjunction with 1980-81 annual budget <br />adoption. <br /> <br />A-80-80 <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 />Kenneth Lau to Human Relations Commission & <br />Housing Commission, for a first term expiring <br />August 1, 1984 (reappointment). <br /> <br />Nomination by Ward for Ward 3 representative - <br />Ann Niedringhaus to Library Board, for a first <br />term expiring June 30, 1984 (replacing Ginger <br />Yates). <br /> <br />Nomination'by Bricken for Builder/Contractor repre- <br />sentative - Robert Savage to the Architectural <br />Review Board for Redevelopment Project Area, for <br />a term expiring January 1, 1982. <br /> <br />Appointed the following: <br /> <br />George G. Randell, At-large Architect representative <br />to Architectural Review Board for Redevelopment <br />Project Area; term expiring January 1, 1982. <br /> <br />CA 80.9 <br /> <br />CITY COUNCIL MINUTES <br /> <br />279 <br /> <br />AUGUST 18, 1980 <br /> <br /> <br />