CCMIN010588 - Laserfiche WebLink

e. Adoption of Resolution No. 88-03, denying the claim for indemnity of Ron Stacy, individually and doing business as Stacy Trucking, who is the owner of a truck driven by Ronnie Bland and which was involved in an accident with Barbara Benfield on August 13, 1987; and referring this matter to the City Attorney for further handling. f. Adoption of Resolution No. 88-04, acceptance of a grant deed from H. Ogden Lilly and Rose Claire Lilly for the new Bonde Reservoir; and authorizing the City Manager to execute all appropriate documents for the acceptance. g. Adoption of Resolution No. 88-05, approval of agreement with Rucker Fuller · ' for procurement of furniture for City Hall; authorizing the City Manager to execute the agreement; and directing staff to investigate lease- purchase options for acquiring the furniture. h. Adoption of Resolution No. 88-06, approval of final map, improvement plans, and Subdivision Agreement for Tract 5280, Villa St. John; and au- thorizing execution of the subdivision agreement by the appropriate city officials. i. Adoption of Resolution No. 88-07, establishing a two hour parking zone between the hours of 8:00 a.m., and 3:00 p.m., on the east side of Santa Rita Frontage Road between School Street and Silver Street. j.Adoption of Resolution No. 88-08, approval of final map for Tract 5705, Hacienda Garden Condominiums. k. Move to item 12b on the agenda, approval of consultant agreement with John Nicol and Associates for the design of Century House landscaping improve- ments, Project No. 87-21. 1. Move to item 12b on the agenda, approval of consultant agreement with John Nicol and Associates for the design of improvements for the Aquatic Center patio and landscaping, Project No. 85-85. m. Adoption of Resolution No. 88-09, approval of agreement in lieu of De- " ferred Street Improvement Agreement with the developers of Del Valle Man- or; and authorizing all further actions necessary to implement that Agreement. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer NOES: None ABSENT: None SPECIAL AND INFORMATIONAL REPORTS Minutes from Staff Traffic Committee Meeting of December 17, 1987, and Special Meeting of November 24, 1987 Mr. Elliott presented his report (IR 88:01) dated January 5, 1988, regard- ing this matter. No action was required or taken by Council on the item. Actions Taken by the Housing Authority Board of Commissioners at their meeting of December 17, 1987 Mr. Walker presented the report of the Director of Parks and Community Services (IR 88:02) dated January 5, 1988, regarding this matter. No action was required or taken by Council on the item. - 2 1-5-88