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AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, <br /> Ward, Yamamoto <br />None <br />None <br /> <br />CA 82 <br /> <br />COMMUNITY REDEVELOPMENT <br />AGENCY - RECONVENED <br /> <br />The Council recessed to the Community <br />Redevelopment Agency at 2:20 p.m. <br />The Council reconvened at 2:29 p.m. <br />with all men,)ers present. <br /> <br />CONSENT CALENDAR <br />ITEMS REMOVED <br />DISSENTING VOTE <br /> <br />was removed by Yamamoto; <br /> <br /> Items 6A, B, C, D, 16A, and 18 were <br /> removed by Markel; Items 16C, D, E, <br /> and G were removed by Ward; Item 16H <br /> was removed by Luxembourger; Item 19 <br />Item 17A was removed by a member of the public. <br /> <br />A "NO" vote was registed by Ward on Item 2D. <br /> <br />The Ma.vor announced that Item 5J should include a protest by Planning. <br /> <br />CONSENT CALENDAR <br />STAFF RECOMMENDATIONS <br />APPROVED <br /> <br />MOTION was made by Bricken, seconded <br />by Luxembourger, to approve the staff <br />recommendations on the following <br />Consent Calendar items: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, <br /> Ward, Yamamoto <br />None <br />None <br /> <br />MINUTES Approved the Minutes of the Regular <br /> Meeting of March 2, 1981; the Adjourned <br /> Regular Meeting of March 10, 1981; the <br /> Regular Meeting of March 16, 1981; and <br />the Adjourned Regular Meeting of March 21, 1981. <br /> <br />BID CALLS <br /> <br />Approved plans and specifications and <br />authorized advertisement for bids on the <br />following: <br /> <br />SPEC 81-006 - Four Replacement Subcompact Sedans - <br />Building Safety Department. <br /> <br />SPEC 81-008 - One Multiple Station Collator with <br />Stitching Ability - Finance/Central Services. <br /> <br />SPEC 81-009 - One-Hour Breathing Apparatus Bottles - <br />Fire Department. <br /> <br />PROJECT 2071 - Realign Edinger Avenue at Broadway - <br />Public Works. (Ward registered a "NO" vote). <br /> <br />PROJECT 2078 - Contractual Street Tree Maintenance - <br />Transportation. <br /> <br />PROJECT 6163 - Resurfacing of Asphalt Walks, Parking <br />Lot & All-Purpose Courts at Various Park Sites - <br />Recreation & Parks. <br /> <br />CA 89 <br /> <br />BID AWARDS <br /> <br />Awarded the following in accordance <br />with summary of bid reports submitted: <br /> <br />SPEC 81-001 - One Travel Trailer - Awarded to Calaesco <br />Inc. in the amount of $8,233.34, including trade-in. <br /> <br />SPEC 81-004 - One Portable Monitor/Defibrillator with <br />External Pediatric Paddles - Awarded to Physio-Control <br />Corp. in the amount of $7,477.10, including a one year <br />maintenance service contract. <br /> <br />CITY COUNCIL MINUTES 99 APRIL 6, 1981 <br /> <br /> <br />