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01-05-1987
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01-05-1987
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City Clerk
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Minutes
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1/5/1987
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NEGATIVE DECLARATION AND PARCEL MAP 86-164 - Filed by JCL <br />Development to consolidate .4 acres into one lot at 1629-1631W. <br />Civic Center Drive for future residential development. (Project <br />is consistent with Mixed Use Corridor designation.) <br /> FILE 625.25 <br /> <br />FINAL PARCEL MAP <br /> <br />MOTION: Approve final map; accept the dedications thereon. <br /> <br />IO.A. PARCEL MAP NO. 86-350 - 302 N. TOWNSEND STREET; 4 lots. <br /> FILE 625.25 <br /> <br />AGREEMENTS <br /> <br />MOTION: 1) <br /> 2) <br /> <br />12.A. <br /> <br />Authorize the City Attorney to prepare and the Mayor and <br />Clerk to execute agreement. <br /> <br />Authorize the City Manager to add the Bowers Museum <br />Corporation to the City's group insurance benefit plan, as <br />appropriate, to implement the City's Agreement with the <br />Bowers Museum Corporation. FILE 435.10.05 FILE 435.10.20 <br /> 435.10.10 435.25 <br /> 435.10.15 215 <br /> <br />INTERIM AGREEMENT WITH BOWERS MUSEUM CORPORATION for the payment <br />of salary to the Director and establishment of supervisory powers <br />of the Museum Director. A-87-001 <br /> FILE 215 <br /> <br />MOTION: <br />12.B. <br /> <br />Authorize the City Attorney to prepare and the Mayor and Clerk to <br />execute agreements. <br /> <br />AGREEMENT WITH R. C. SLADE to perform hydrogeological services <br />for drilling, development and testing phases of Well No. 36, <br />located at 2415 N. Bristol St., construction in the amount of <br />$16,690.00. A-87-002 <br /> PROJ 3115 <br /> FILE 850.05 <br /> <br />BOARDS/COMMISSIONS/COI~MITTEES <br /> <br />13.A. NOMINATION <br /> <br />MOTION: Set for consideration at next regular meeting. <br /> <br />13.A.1. <br /> <br />Don W. Haffner, 1002 W. Santa Clara, nominated by Councilmember <br />May, as Ward 2 representative to the Santa Ana Library Board for <br />a first full term expiring November 30, 1990. (Replacing Leslie <br />Rabine.) FILE 110.15 <br /> <br />CITY COUNCIL MINUTES <br /> <br />5 <br /> <br />JANUARY 5, 1987 <br /> <br /> <br />
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