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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />NEGATIVE DECLARATION & TRACT ~tAP 11539 - Filed by <br />Fern Grove Properties, Inc., creating one lot; pro- <br />posed lot to be used for condominium purposes (12 <br />units); generally located at 1509 and 1515 N. <br />Dresser Street. <br /> <br />CA 24 <br /> <br />FINAL PARCEL <br />& TRACT ~b~PS <br /> <br />Approved final map; accepted the <br />dedications thereon: <br /> <br />PARCEL MAP 81-887 - South side of First St., east <br />of Newhope St.; 7.64 Acres, 5 Parcels. <br /> <br />CA 25.2 <br /> <br />Approved final map; accepted the dedications thereon and the bonds in <br />the amounts set; authorized execution of subdivision agreement by Mayor <br />and Clerk: <br /> <br />TRACT MAP 11328 - Northwest corner of Mante Carlo <br />Dr. & Fairview St., 1.09 Acres, 1 Lot. <br /> <br />CA 24 <br /> <br />AGREEMENTS <br /> <br />Approved the following agreements and <br />authorized execution by the Mayor and <br />Clerk: <br /> <br />CLAIMS ADMIN. & ADJUSTMENT - Between City and Carl <br />Warren and Company for claims administration and <br />adjustment services. <br /> <br />JOINT USE AGREEMENT - Between City and Southern <br />California Edison Company for right of way and re- <br />location of an Edison Company pole at the southwest <br />corner of First and Euclid Streets in connection <br />with Project No. 7223A. <br /> <br />A-81-54 <br />CA 88.50 <br /> <br />A-81-55 <br /> <br />REHAB. LOANS - Between City and First Interstate <br />Bank for rehabilitation loan agreement. <br /> <br />A-81-56 <br /> <br />WORKERS' COMPENSATION - Between City and Mission <br />Insurance Company for Excess Workers' Compensation <br />Insurance. <br /> <br />CA 88.10 <br /> <br />SERVICE AGREEMENT - Between City and Fred S. James <br />& Company to administer City's self-insured Workers' <br />Compensation Program for the period July 1, 1981 <br />through June 30, 1982, with automatic renewal. <br /> <br />O.C. CONSORTIUM OF CITIES & NATIONAL CENTER - Between <br />Orange County Consortium of Cities and National Cen- <br />ter for Municipal Development, Inc. for representa- <br />tion in Washington, D.C. <br /> <br />A-81-58 - <br />CA 88.50 <br /> <br />A-81-59 <br /> <br />MACARTHUR BLVD. IMPROVEMENTS - Between City and City <br />of Costa Mesa for certain improvements on MacArthur <br />Boulevard. <br /> <br />A-81-60 <br /> <br />BOARDS, COMMISSIONS, <br />AND COMMITTEES <br /> <br />Accepted the following nominations <br />and set for consideration: <br /> <br />Nomination by Bricken for Ward I representative to <br />Bowers Mamorial Museum - Alexander Nalle, 1926 <br />Heliotrope Drive, for a term expiring June 30, 1985 <br />(replacing Ross E. Crane). <br /> <br />Nomination by Bricken for Ward 1 representative to <br />CHEC - David Fraunfelder, 819 Spurgeon Street, for <br />a term expiring June 30, 1982 (reappointment). <br /> <br />Nomination by Luxembourger for Ward 2 representative <br />to Community Redevelopment Commission - Tom McLean, <br />939 Riviera, for a term expiring June 30, 1985 <br />{replacing Hector Godinez). <br /> <br />CITY COUNCIL MINUTES 203 JULY 6, 1981 <br /> <br /> <br />