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CONSENT CALENDAR <br /> <br />AGREEMENTS <br /> <br />Motion: <br /> <br />Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute agreements. (Items 25.A. <br />through 25.C.) <br /> <br />25.A. <br /> <br />AGMT NO. 2002-001 - ORGANIZATIONAL ASSESSMENT - Execute an <br />amendment with Rosenow Spevacek Group, Inc. to conduct an <br />organizational assessment of the Planning Division for an additional <br />amount of $2,000,00 for a total amount not to exceed $20,000.00 - <br />Planning and Building Agency <br /> <br />25.B. <br /> <br />AGMT NO. 2002-002 IMAGEWARE SOFTWARE AUTOMATED <br />MUG/PHOTO SYSTEM Execute an amendment to the service <br />agreement with ImageWare Software, Inc. for automated mug/photo <br />system in an amount not to exceed $18,000.00- Police Department <br /> <br />25.C. <br /> <br />AGMT NO. 2002-003 - UPGRADE OPTICAL IMAGING SYSTEM - <br />Execute an agreement with DataCore in an amount not to exceed <br />$75,000.00 for upgrades of computer hardware and specialized software <br />and for operational support of the Planning and Building Agency's optical <br />imaging system -Planning and Building Agency <br /> <br />LAND USE MATTERS <br /> <br />CONDITIONAL USE PERMITS / VARIANCES <br /> <br />31 .A. <br /> <br />VARIANCE NO. 01-10: VULCAN MATERIALS COMPANY, 1401 EAST <br />WARNER AVENUE <br /> <br />To allow a reduction in the front yard setback <br /> <br />Recommended action approved by the Planning Commission on <br />December 10, 2001 by a 6-0 vote (Verino absent) <br /> <br />Motion: Receive and file the staff report approving Variance No, 01-10 as <br /> conditioned. <br /> <br />Applicant: Vulcan Materials Company <br /> <br /> ** END OF CONSENT CALENDAR** <br />Councilmember Alvarez left the meeting at 7:33 p.m. <br /> <br />CITY COUNCIL MINUTES 11 JANUARY 7, 2002 <br /> <br /> <br />