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f. Approve the consultant agreement with Elbasani & Logan (ELS) Architects for <br />A the design of the new community Swimming Pool Project; and authorize its <br /> execution by the City Manager. (SR95: 197) <br /> <br /> g. Approve final map and improvement plans for Tract 6618; authorize the City <br /> Manager to execute the Subdivision Agreement for Tract 6618; accept all parcels <br /> of land and easements offered for dedication on the final map, including the <br /> grant of easements from Presley Companies for a water main, but reject at this <br /> time the open offer of dedication for a staging area near Foothill Road; authorize <br /> the City Manager to execute the following three reimbursement agreements for: <br /> 1) water reservoir and pumping station; 2) water pumping station and water main <br /> and; 3) Muirwood Drive north and Serenity Terrace improvements; and authorize <br /> reimbursement to the Moller Ranch Partnership for additional improvements it <br /> makes on the City's behalf along Foothill Road. (SR95:213) <br /> <br /> h. Adopt Resolution 95-66, initiating the formation for Underground Utility District <br /> 95-01, Foothill Road (Moller Park frontage); setting a public hearing for the next <br /> regular meeting of the City Council; directing the City Clerk to notice by first- <br /> class mail the owners of real property to be included in the District. (SR95:212) <br /> <br /> i. Approve the transfer of $20,000 of gas tax funds to pay for corrective measures <br /> and additional time charged by the geotechnical consultant for widening of Busch <br />_ Road, Project No. 868043. (SR95:200) <br /> <br /> j. Oppose AB318, regarding municipal water and power utilities unless amended to <br /> allow for in-lieu franchise fees. (SR95:203) <br /> <br /> k. Approve the Mayor's request to the U.S. Department of Energy for an extension <br /> of time to review and comment on the draft environmental impact statement for <br /> the Department's plan to ship spent nuclear fuel through the Concord Naval <br /> Weapons Station. (SR95:202) <br /> <br /> 1. Approve the transmittal of audit of financial transactions (1993-94). (SR95:208) <br /> <br /> The roll call vote was as follows: <br /> AYES: Councilmembers Dennis, Michelotti, Mohr, and Vice Mayor Pico <br /> NOES: <br /> ABSENT: Mayor Tarver <br /> ABSTAIN: <br /> <br /> 06/20/95 -3- <br /> <br /> <br />