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05-17-1982
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05-17-1982
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4/26/2012 2:06:49 PM
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City Clerk
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Minutes
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5/17/1982
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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />NOTICE OF EXEMPTION & EX 82-10 - Filed by Malcolm Ross to <br />allow on-sale beer and wine in a restaurant at 3810 S. <br />Plaza Drive in the CR District. Zoning Administrator's <br />Decision: APPROVED. <br /> <br />CA 13.2 <br /> <br />AGREEMENTS <br /> <br />Approved the following agree- <br />ments and authorized their <br />execution by Mayor and Clerk: <br /> <br />ADJUSTMENT OF AUDIT FEE - Between City and Diehl, Evans and <br />Company, Certified Public Accountants, for adjustment of <br />maximum audit fee for FY 1982-83 from $15,000.00 to $16,500.00. A-82-33 <br /> <br />PROCESSING AND COLLECTION OF DELINQUENT PARKING CITATIONS - <br />Between City and Optimal Data Corporation, to increase the <br />contract in the amount of $7,950.00, due to an increase in <br />cost as a result of a processing system change for the <br />Orange County Municipal Court. <br /> <br />A-82-34 <br /> <br />INDENTURE - Between City and Southern Pacific Transportation <br />Company for installation of a 16" water main in Washington <br />Avenue. <br /> <br />A-82-35 <br /> <br />EXECUTIVE RECRUITING SERVICES - Between City and Russell <br />Reynolds, Inc., for executive recruiting services to hire <br />a Museum Director. <br /> <br />A-82-36 <br /> <br />Confirmed the following City Manager's agreement and authorized its <br />execution by Mayor and Clerk: <br /> <br />CONFIRMATION OF INTERIM MUSEUM DIRECTOR - Between City and <br />William B. Lee for contractual services as interim Bowers <br />Museum Director, at the rate of $45,000.00 per year, with- <br />out benefits. <br /> <br />A-82-37 <br /> <br />UNINVESTIGATED LIABILITY <br />CLAIMS <br /> <br />Referred to Administration <br />claims received from April <br />24, 1982 through May 7, 1982. <br /> CA 65.7b <br /> <br />COUNCIL REFERRAL SUMMARY <br /> <br />Received and filed report. CA 80.2 <br /> <br />REPORT TO FILE <br /> <br />Received and filed the following <br />report: <br /> <br />PROCLAMATION REPORT <br /> <br />CA 46 <br /> <br />STATEMENT OF OWNERSHIP OF <br />PROPERTY BY J. W. JESSEE, <br />COMMUNITY REDEVELOPMENT <br />COMMISSIONER, IN PROPOSED <br />REDEVELOPMENT PROJECT AREA <br /> <br />Instructed Clerk to enter the <br />following statement in City <br />Council minutes: <br /> <br />CITY COUNCIL MINUTES <br /> <br />154 <br /> <br />MAY 17, 1982 <br /> <br /> <br />
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