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CONSENT CALENDAR <br /> <br />Motion: <br /> <br />25.B. <br /> <br />25.C. <br /> <br />Direct the City Attorney to prepare and authorize the City Manager and <br />Clerk of the Council to execute agreements (Items 25.B. and 25.C.) <br /> <br />AGMT NO. 2002-234 - REIMBURSEMENT AGREEMENT WITH BOWERS <br />MUSEUM - Execute a reimbursement agreement with the Charles W. <br />Bowers Museum Corporation for a variety of Museum maintenance <br />improvements - Community Development Agency <br /> <br />AGMT NO. 2002-235 - DOCUMENT MANAGEMENT SYSTEM - Execute <br />an agreement amendment with Compulink Management Center, Inc. to <br />implement a document management system in the Clerk of the Council <br />Office in an amount not to exceed $57,000.00 - Clerk of the Council <br /> <br />LAND USE MATTERS <br /> <br />CONDITIONAL USE PERMITS / VARIANCES <br /> <br />30.A. <br /> <br />CONDITIONAL USE PERMIT NO. 2002-12 AND VARIANCE NO. 2002-08: <br />1727 EAST DYER ROAD <br /> <br />Conditional Use Permit No. 2002-12 for a gas station/mini-market and to <br />operate between midnight and 5:00 a.m.; Variance No. 2002-08 for a <br />driveway within 150 feet of a corner radius <br /> <br />Motion approved by the Planning Commission on September 23, 2002 by a <br />6-0 vote (Richardson absent) <br /> <br />Motion: Continue matter to January 6, 2003 at the request of the Applicant <br /> <br />MISCELLANEOUS MATTERS <br /> <br />39.A. <br /> <br />Motion: <br /> <br />INSTALLATION OF SPEED HUMPS ON MOUNTAIN VIEW STREET AND <br />WESTWOOD AVENUE <br /> <br />Accept the ballot results and approve the funding and installation of <br />speed humps on Mountain View Street and Westwood Avenue - Public <br />Works Agency <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />CITY COUNCIL MINUTES 438 DECEMBER 16, 2002 <br /> <br /> <br />