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06-19-1995
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06-19-1995
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4/26/2012 2:04:27 PM
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City Clerk
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Minutes
Date
6/19/1995
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CONSENT CALENDAR <br /> <br />23.D. <br /> <br />BRISTOL MANOR STREET LIGHT1NG IMPROVEMENTS - To DBX, Inc. in <br />the estimated amount of $306,000.00 with total estimated construction cost of <br />$379,400.00 - Public Works Agency PROJ 7341 <br /> <br />AGREEMENTS <br /> <br />Authorize the CiO~ Attorney to prepare and the Mayor and Clerk of the Council to <br />execute agreement. <br /> <br />25.A. <br /> <br />STUDENT PARKING - NORTHEAST CORNER OF BROADWAY AND <br />THIRD - With California State University Fullerton Foundation - Community <br />Development Agency AGMT 95-034 <br /> <br />25.B. <br /> <br />DEVELOPMENT OF PRIVATE INDUSTRY COUNCIL STRATEGIC PLAN - <br />AMENDMENT TO EXTEND CONTRACT - With National Alliance of Business <br />increasing the contract amount from $8,448.00 to $15,488.00 - Community <br />Development Agency AGMT 95-035 <br /> <br />25.C. <br /> <br />EXPANSION OF LIBRARY'S AUTOMATION SYSTEM TO ACCOMMODATE <br />KNOWLEDGE LINK PROGRAM WITH THE SANTA ANA UNIFIED <br />SCHOOL DISTRICT - With Ameritech Company in the amount of $27,240.00 - <br />Library AGMT 95-036 <br /> <br />25.D. <br /> <br />EMPLOYEE HEALTH SCREENING/INTERVENTION - With Health Net in an <br />amount not to exceed $7,000.00 - Personnel Services AGMT 95-037 <br /> <br />MISCELLANEOUS - BUDGET <br /> <br />29.A. <br /> <br />BIG INDEPENDENT CITIES EXCESS POOL (BICEP) - INSURANCE <br />RENEWALS <br /> <br />Motion: 1. Approve. <br /> <br />Continued membership in the Big Cities Excess Pool Joint Powers Authority for an <br />additional three years beginning July 1, 1995 in an amount not to exceed <br />$953,377.00 for the first year - Personnel Services <br /> <br />2. Authorize. <br /> <br />Risk Manager, with review and approval by the City Manager to renew insurance <br />coverage and to provide a report to Council - Personnel Services <br /> FILE BK <br /> <br />END OF CONSENT CALENDAR <br /> <br />CITY COUNCIL MINUTES 170 JUNE 19, 1995 <br /> <br /> <br />
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