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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />BOARDS, COMMISSIONS, <br />AND COMMITTEES <br /> <br />Appointed the following: <br /> <br />AILEEN JEISY JOHNSON - Senior Citizens Representa- <br />tive to Transportation Advisory Committee; for a <br />term expiring December 31, 1981 (replacing Mark P. <br />Vogel). <br /> <br />CA 80.9 <br /> <br />UNINVESTIGATED <br />LIABILITY CLAIMS <br /> <br />Referred to administration, claims <br />received from April 10, 1981 to <br />April 24, 1981. CA 65.7b <br /> <br />REPORTS TO FILE <br /> <br />Received and filed the following: <br /> <br />PROCLAMATIONS CA 46 <br /> <br />INTER-COUNTY AIRPORT AUTHORITY - QUARTERLY FINANCIAL <br />REPORT <br /> <br />CA 98.2 <br /> <br />FINDINGS OF FACT AND CONCLUSIONS OF LAW OF THE <br />PERSONNEL BOARD - JOHN MORENO <br /> <br />CA 50.8 <br /> <br />CONTINUE ITEMS <br /> <br />Continued the following to June 15, 1981: <br /> <br />PLAN APPROVAL PROCESS <br />(Council Referral No. CR 39-80) <br /> <br />CA 78 <br />CA 87 <br /> <br />* * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * * * * <br /> <br />BID CALLS <br />APPROVED <br /> <br />on the following: <br /> <br />MOTION was made by Luxembourger, <br />seconded by Acosta, to approve <br />plans and specifications and <br />authorize advertisement for bids <br /> <br />PROJECT 2079 - Installation of Traffic Loops at <br />Various Intersections - Transportation. (Agenda <br />Item 2B) <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Griset, Luxembourger, Markel, <br /> McGuigan, Serrato <br />None <br />None <br /> <br />MOTION was made by Luxembourger, seconded by Acosta, to approve plans and <br />specifications and authorize advertisement for bids on the following: <br /> <br />PROJECT 7256 - Central Bike Trail Improvements <br />Phase III - Recreation & Parks. (Agenda Item 2D) <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Griset, Luxembourger, Markel, <br /> McGuigan, Serrato <br />None <br />None <br /> <br />MEMORIAL POOL EQUIPMENT MOTION was made by Griset, <br />REPLACEMENT - PROJECT 8420 seconded by Luxembourger, to by- <br />CM AUTHORIZED pass regular bidding procedures <br /> due to the urgent need to com- <br />plete the project for the summer swimming season and to authorize the <br />City Manager to proceed with award of contract based on availability of <br />equipment at best reasonable prices and completion of project in a timely <br />manner, said action to be confirmed by Council, on the following: <br /> <br />PROJECT 8420 - Memorial Pool Replacement Equipment <br />Recreation & Parks. (Agenda Item 2E) <br /> <br />CITY COUNCIL MINUTES <br /> <br />146 <br /> <br />MAY 4, 1981 <br /> <br /> <br />