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417 <br /> <br /> MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> February 17, 1987 <br /> <br /> CALL TO ORDER <br />_ Mayor Kenneth R. Mercer called the Regular Meeting of the City Council to <br /> order at 8:00 p.m., and then led the Pledge of Allegiance to the flag. <br /> <br /> ROLL CALL <br /> Deputy City Clerk Doris George called the roll which is recorded as fol- <br /> lows: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer were <br /> present. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Elliott, <br /> Director of Public Works and Utilities, and Mr. Swi'ft, Director of Planning <br /> and Community Development, were present. <br /> <br /> AGENDA AMENDMENTS <br /> Mr. Walker requested that an item be added to the Consent Calendar as <br /> follows: <br /> <br /> item 4w - State of California et al v. Rosendin Electric et al. <br /> <br /> Mr. Walker requested that item 9b - AP 87-1, Appeal of a decision of the <br /> Design Review Board approving a modified application of C. J. Hinkston for <br /> design review approval to construct an automobile rental/sales facility on an <br /> approximately 0.8 acre site located at the southeast corner of Rosewood Drive <br /> and Old Santa Rita Road, be continued to March 3, 1987, at the request of the <br /> appellant. <br /> <br /> CONSENT CALENDAR <br /> It was moved by Councilmember Mohr, and seconded by Councilmember Butler, <br /> that the following items listed on the Consent Calendar, as amended thereto, <br /> be approved: <br /> <br /> a. Approval of City Couhcil Minutes for 2-3-87. <br /> <br /> b. Adoption of Resolution No. 87-57, amending the plan checking fee for non- <br /> residential structures. <br /> <br /> c. Adoption of Resolution No. 87-58, denying the claim of Betty McDaniel in <br /> the sum of $150,000 for injuries she received on September 18, 1986; and <br /> referring this matter to the City Attorney for further handling. <br /> <br /> d. Introduction of Ordinance No. 1298, to be read by title only and waiving <br /> further reading thereof, delegating certain powers from the Housing Au- <br /> thority Board of Directors to the Housing Commission. <br /> <br /> e. Adoption of Resolution No. 87-59, approval of contract with Group 4/ <br /> Architecture, Research and Planning, Inc., for the Senior Center Project; <br /> and that at the conclusion of Task I a progress report be submitted to <br /> Council and, at that time, consideration be given to the allocation of <br /> additional funds to allow the completion of Tasks II - IV. <br /> <br /> <br />