CCMIN021787 - Laserfiche WebLink

421 q. Adoption of Resolution No. 87-69, appropriating $2,329,784 to the Proposi- tion 4 Contingency Reserve to fund those previously approved project, and $1,128,415 to the General Fund Contingency Reserve. r.Adoption of Resolution No. 87-70, approval of Claims for the month of January 1987, in the amount of $3,048,035.19. s. Adoption of Resolution No. 87-71, amending the 1986/87 Fiscal Year Budget to reflect the adjustments in the financial status of the General Fund, Sewer Fund, and Water Maintenance and Operation Fund as set forth in Staff Report 87:73. t. Adoption of Resolution No. 87-72, approval of contract with Gruen, Gruen and Associates for a downtown market study; and authorizing execution of the contract by the appropriate city officials. u. Adoption of Resolution No. 87-73, approval of contract with TJKM Transpor- tation Consultants for a downtown circulation study; and authorizing ex- ecution of the contract by the appropriate city officials. v. Adoption of Resolution No. 87-74, after review of bids, award contract for CIP 86-38, construction of water storage tank 900, Santos Ranch Road, to Power Engineering in the amount of $34,500.00; and authorizing executive of the contract by the appropriate city officials. w. State of California, et al v. Rosendin Electric, Inc., et al - Council took no action at this time understanding that the effect of taking no action is to leave the City as a party to the case. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wilson and Mayor Mercer NOES: None ABSENMT: None SPECIAL AND INFORMATIONAL REPORTS Report on Library and Committee Mr. Walker presented his memorandum dated February 12, 1987, regarding this matter. Mr. Keith Wardin, Chairperson of the Library Committee, stated that Coun- cil approval of the exterior and interior color scheme and materials is needed to proceed with further design plans for the library. Mr. Val Charn, representing Pacific Urban Design, presented exterior materials and color scheme. He advised the exterior motif is designed to be compatible with the interior color scheme, with green as the accent color for both; the roof tile will be darker and green colored glass to pick up the color scheme of both the interior and exterior materials. He presented site and landscaping plan for Council review. Mr. David Sharnig presented the interior materials and colors, which basi- cally comply with the exterior. He presented a model showing the carpet, car- pet tile, and wall materials to be used. He reviewed the life expectancy of the materials, which he felt were the best available for the proposed library building. - 3 - 2-17-87