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CONSENT CALENDAR <br /> <br />The Mayor announced the following changes to the Consent Calendar: <br /> l) Continuation of Item 18.A. to February 2, 1990. <br /> <br /> 2) Removal of Item 21.E. for separate discussion and action. <br />MOTION: Approve the following Consent Calendar items: <br /> <br /> MOTION: McGuigan SECOND: Pulido <br /> <br /> VOTE: AYES: Acosta, May, McGuigan, Norton, Pulido, Young <br /> NOES: None <br /> ABSENT: Griset <br /> <br />MINUTES <br /> <br />MOTION: <br /> <br />1.A. <br /> <br />1.B. <br /> <br />Approve Minutes. <br /> <br />Regular Meeting of November 20, 1989 <br /> <br />Adjourned Regular Meeting of November 21, 1989 <br /> <br />SPECIFICATIONS - PURCm(ASE OF EQUIPMENT AND SERVICES <br /> <br />MOTION: Award as recommended in Request for Council Action. <br /> <br />2.A. FOUR "LIFE PAK 5" MONITOR/DEFIBRILLATORS - To Physio-Control as <br /> sole source supplier in the amount of $35,870.00 - Fire <br /> Department. SPEC 88-015 <br /> <br />PROJECTS - MAINTENANCE, CONSTRUCTION OR IMPROVEMENT OF PUBLIC FACILITIES <br /> <br />MOTION: <br />3.A. <br /> <br />l) Approve plans and specifications and authorize advertisement <br /> for bids. <br /> <br />HAZARD ELIMINATION SAFETY {HES) - INSTALLATION OF LEFT-HAND <br />PHASING AT SIX SIGNALIZED LOCATIONS - Public Works Agency. <br /> PROJ 1482 <br /> <br />2) Authorize purchase. <br /> <br />TWO TRAFFIC SIGNAL CONTROLLERS AND CABINETS - From Multisonics as <br />sole source supplier in the approximate amount of $26,000.00 - <br />Public Works Agency. PROJ1482 <br /> <br />MOTIf: <br />3.B. <br /> <br />l) Approve plans and specifications and authorize advertisement <br /> for bids. <br /> <br />HAZARD ELIMINATION SAFETY (HES) - INSTALLATION OF LEFT-TURN <br />PHASING AT THREE LOCATIONS AND NEW TRAFFIC SIGNALS AT TWO <br />LOCATIONS - Public Works Agency. PROJ 1484 <br /> <br />CITY COUNCIL MINUTES 360 DECEMBER 4, 1989 <br /> <br /> <br />