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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />NEGATIVE DECLARATION & PARCEL MAP 80-886 - Filed <br />by U. S. Mortgage Holding Company, creating 1 C5 <br />parcel; proposed parcel to be used for an office <br />condominium; generally located on the north side <br />of 17th Street, east of Sherry Lane. <br /> <br />NEGATIVE DECLARATION & PARCEL MAP 80-891 - Filed <br />by Dr. V. J. Surace, creating 2 R2 parcels; pro- <br />posed parcels to be used for residential purposes; <br />generally located on the north side of Washington <br />Avenue east of Raitt Street. <br /> <br />CA 25 <br /> <br />FINAL PARCEL <br />MAP <br /> <br />Approved following map; and <br />accepted the dedications <br />thereon: <br /> <br />PARCEL MAP 79-905 - Northwest corner of Bristol <br />Street and Civic Center Drive West; 2 lots. <br /> <br />CA 25 <br /> <br />AGREEMENTS <br /> <br />Deleted the following item <br />from the Agenda as requested <br />by staff: <br /> <br />LEASE-BUILD AGREEMENT - Between City and Bowers <br />Museum Foundation for design and construction <br />of additional facilities on City property for <br />expansion of Bowers Museum as outlined in <br />Implementation Plan approved by Council on <br />June 16, 1980. (Agenda Item 12A) <br /> <br />A-80-79 <br /> <br />Approved the following agreements and authorized their execution <br />by Mayor and Clerk: <br /> <br />REAL PROPERTY - Between City and Henry W. and <br />Jane A. Ortlieb to provide that certain real <br />property shall be held as one parcel. <br /> <br />A-80-81 <br /> <br />EASEMENT FOR OBSERVATION WELLS - Between City and <br />Orange County Water District to grant easements <br />for observation wells in Center Street Park, <br />MacArthur Park, and Memorial Park. <br /> <br />A-80-83 <br /> <br />GENERAL PLAN REVISION PROGRAM - Between City and <br />The Arroyo Group for preparation of the General <br />Plan Revision. <br /> <br />A-80-85 <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 Bricken for Ward I representative <br />Claudia Farley to Board of Recreation and Parks, <br />for a term expiring June 30, 1984 (reappointment). <br /> <br />Nomination by Luxembourger for Ward 2 representa- <br />tive - Rudy Estrada to Personnel Board, for a term <br />expiring June 30, 1984 (replacing Richard Grace). <br /> <br />CA 80.9 <br /> <br />Appointed the following: <br /> <br />Thomas Thorkelson - Ward 7 representative to Bowers <br />Memorial Museum Board; first term expiring June 30, <br />1984 (reappointment). <br /> <br />Kenneth Lau - Ward 3 representative to Human Relations <br />Commission & Housing Commission; first term expiring <br />August 1, 1984 (reappointment). <br /> <br />CITY COUNCIL MINUTES <br /> <br />299 <br /> <br />SEPTEMBER 2, 1980 <br /> <br /> <br />