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425 <br /> <br />1. Adoption of Resolution No. 88-247, after review of bids, award the con- <br /> tract for construction of Mission Hills Park, Phase II, Project No. <br /> 867042, to Watkin and Bortolussi, Inc., for the low bid of $387,656.39; <br /> and authorizing the City Manager to enter into the contract for this <br /> project. <br /> <br />m. Adoption of Resolution No. 88-248, approval of draft letter of agreement <br /> regarding modification to Eastbound Off-ramp of 1-580/Hopyard Road; and <br /> authorizing execution of the agreement by the Mayor. <br /> <br />n. Adoption of Resolution No. 88-249, acceptance of public improvements, Han- <br /> sen Park, Phase III, Project No. 867041; and authorizing the filing of the <br /> Notice of Completion. <br /> <br />o. Move to item 12g on the agenda, Modification to Grading Ordinance. <br /> <br />p. Adoption of Resolutin No. 88-250, authorization to design and construct <br /> traffic signal at the intersection of Valley Avenue and Via de los <br /> Milagros/Paseo Santa Cruz; and appropriating funds in the amount of <br /> $175,000 from the general fund for this project. <br /> <br />q. Adoption of Resolution No. 88-251, renewal of agreement with Greenfield <br /> Thompson Associates regarding workers compensation program administration; <br /> and authorizing execution of the agreement by the appropriate city <br /> officials. <br /> <br />r. Adoption of Resolution No. 88-252, approval of agreement with Sacramento <br /> Savings and Loan regarding deferred compensation; and authorizing execu- <br /> tion of the agreement by the appropriate city officials. <br /> <br /> s. Remove from the agenda at the request of staff, Approval of improvement <br /> agreement and dedication of Bernal Avenue and Utah Street extension for <br /> the Bernal Avenue extension project (Bernal Avenue bridge to Stanley <br /> Boulevard) for developers Frank Auf der Maur and Konrad Rickenbach. <br /> <br /> t. Adoption of Resolution No. 88-253, after review of bids, award contract <br /> for Fairlands Park tennis court resurfacing to Sequoia Surfacing and En- <br /> gineering for the low bid of $7,950.00; and authorizing the City Manager <br /> to enter into the contract for the project. <br /> <br />u. Adoption of Resolution No. 88-254, approval of revision to construction <br /> financing for Senior Citizen Housing Project. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Butler, Mohr, and Mayor Mercer <br />NOES: None <br />ABSENT: Councilmember Wilson <br /> <br />SPECIAL AND INFORMATIONAL REPORTS <br />item 5a <br />Actions Taken by the Housing Authority Board of Commissioners at their meeting <br />of 5-19-88 <br /> Mr. Walker presented the report of the Assistant City Manager (IR 88:44) <br />dated June 7, 1988, regarding this matter. No action was required or taken by <br />Council on the item. <br /> <br /> - 3 6-7-88 <br /> <br /> <br />