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10-19-1998
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10-19-1998
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City Clerk
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Minutes
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10/19/1998
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CONSENT CALENDAR <br /> <br />13.B. <br /> <br />APPOINTMENTS <br /> <br />Motion: Appoint. <br /> <br />Margaret A. Linton, recommended by Councilmember Lutz as the Ward 1 <br />representative to the Library Board for partial term expiring November 30, 2000 <br />(Replacing Bemardoni) FILE BC <br /> <br />CLERK OF THE COUNCIL POSTING REPORT <br /> <br />Motion: Instruct Clerk to enter notices of posting into the Minutes. <br /> <br />15.A. <br /> <br />The October 5, 1998 City Council Agenda was posted on the door of the <br />Council Chambers, 22 Civic Center Plaza, at 9:20 a.m. on October 1, 1998. <br /> <br />15.B. <br /> <br />The October 5, 1998 City Council Closed Session Agenda was posted on the <br />door of the Council Chambers, 22 Civic Center Plaza, at 5:15 p.m. on October 2, <br />1998. <br /> <br />15.C. <br /> <br />Supplemental Agenda Page for the October 5, 1998 City Council meeting was <br />posted on the door of the Council Chambers, 22 Civic Center Plaza, at 5:15 p.m. <br />on October 2, 1998. <br /> <br />BUDGET MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20.A. <br /> <br />APPROPRIATION ADJUSTMENT 99-064 - CONSTRUCTION OF <br />PARKING STRUCTURE - REGIONAL TRANSPORTATION CENTER <br /> <br />Motion: 1. Award in accordance with Request for Council Action. <br /> <br />PARKING STRUCTURE - REGIONAL TRANSPORTATION CENTER - To <br />Ray Wilson Company, for the base bid plus add-on alternates Nos. 1 through 3 <br />in the amount of $4,049,136.00 with a total estimated construction cost of <br />$4,913,220.00 - Public Works Agency PROJ 2935 <br /> <br />2. Approve appropriation adjustment. (Requires five affirmative votes) <br /> <br />Recognizing $800,000.00 in unanticipated Transit Capital Improvement (TCI) <br />funds and appropriating same to the Santa Ana Regional Transportation Center <br />parking structure project - Finance and Management Services <br /> FILE CA <br /> <br />C' <br /> <br />CITY COUNCIL MINUTES <br /> <br />299 <br /> <br />OCTOBER 19, 1998 <br /> <br /> <br />
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