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10B - REGULAR MINUTES 07-18-2011
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10B - REGULAR MINUTES 07-18-2011
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1/3/2012 3:41:57 PM
Creation date
7/28/2011 5:07:21 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
8/1/2010
Destruction Year
2015
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*Councilmember Sarmiento abstained on Item 25M due to a campaign <br />contribution. <br />MISCELLANEOUS - BUDGET <br />29A INSURANCE RENEWALS - Personnel Services Agency <br />MOTION: <br />1. Approve the City's continued membership in the Big Independent <br />Cities Excess Pool from July 1, 2011 to July 1, 2012 at an <br />estimated premium cost not to exceed $1,250,000. <br />2. Approve the City's continued participation in the Public Entity <br />Property Insurance Program from July 1, 2011 to July 1, 2012 at <br />an estimated premium cost not to exceed $360,500. <br />3. Approve the City's continued participation in the California State <br />Association of Counties - Excess Insurance Authority's Crime <br />Bond Program from July 1, 2011 to July 1, 2013 for an estimated <br />two-year pre-paid premium not to exceed $17,500. <br />LAND USE MATTERS <br />DEEDS - TRANSFER OF PROPERTY <br />30A QUITCLAIM 1101 E. CHESTNUT AVENUE TO OCTA FOR THE AT- <br />GRADE RAIL SAFETY ENHANCEMENT PROJECT (PROJECT 091745) <br />- Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute a quitclaim deed relinquishing the City's fee interest in 1101 <br />E. Chestnut Avenue. <br />CONDITIONAL USE PERMIT/VARIANCES <br />31A CONDITIONAL USE PERMIT NO. 2011-14 TO ALLOW A 60-FOOT HIGH <br />MONOPINE WIRELESS FACILITY FOR METRO PCS AT 601 SOUTH <br />SANTA FE STREET - ROYAL STREET COMMUNICATIONS, <br />APPLICANT - Planning and Building Agency <br />Recommended action approved by the Planning Commission on June 27, <br />2011, by a vote of 5-0 (Nalle and Turner absent). <br />CITY COUNCIL MINUTES 12 JULY 18, 2011 <br />1 0B-12
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