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315 <br /> the east side of First Street approximately 150 feet south of the inter- <br /> section of Vineyard Avenue and First Street. <br /> <br />d. Adoption of Ordinance No. 1291, amending Chapter 7.12, dog licenses. <br /> <br />e. Adoption of Resolution No. 86-569, approval of billing regarding Housing <br /> Authority Transfer as follows: (1) final payment to Joyce Glatt from the <br /> City budget in the amount of $1,102.00; and (2) directing staff to forward <br /> the cumulative bill for the legal costs of the Housing Authority for reim- <br /> bursement in the amount of $9,469.75 after January 31, 1987. <br /> <br />f. Adoption of Resolution No. 86-570, approval of Exchange Agreement with <br /> Castlewood Properties for the Mission Hills Park; and authorizing execu- <br /> tion of the agreement by the appropriate city officials. <br /> <br />g. Adoption of Resolution No. 86-571, denying the Claim of Jeffrey Minakata <br /> for an unspecified amount for injuries allegedly received in a Karate <br /> class; and referring this matter to the City Attorney for further <br /> handling. <br /> <br />h. Adoption of Resolution No. 86-572, approval of Grant of Easement to PG&E - <br /> Foothill Road, for public service easement through Moller Park. <br /> <br />i. Adoption of Resolution No. 86-573, approval of Final Map for Tract 5241 - <br /> Gatewood Associates. <br /> <br />j. Adoption of Resolution No. 86-574, acceptance of public improvements for <br /> Tract 5259, Carriage Estates Richard Parejo; and authorizing the City <br /> Attorney to file a Notice of Completion. <br /> <br />k. Adoption of Resolution No. 86-575, acceptance of public improvements <br /> Sports Park Play Area Improvements, Project No. 86-20; and authorizing the <br /> City Attorney to file a Notice of Completion. <br /> <br />1. Remove from the agenda - Modification to Agreement with Bissell & Karn for <br /> Engineering Work on Hopyard Interchange. <br /> <br />m.Remove from the agenda - Approval of Site Location for Sycamore Reservoir <br /> and Authorization to Proceed with Construction Plans. <br /> <br /> n.Adoption of Resolution No. 86-576, approval of Claims for the month of <br /> November, 1986 in the amount of $3,438,132.50. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Butler, Mohr, Wilson and Mayor Mercer <br />NOES: None <br />ABSNT: None <br /> <br />SPECIAL AND INFORMATIONAL REPORTS <br />Actions Taken by the Board of Adjustment, Design Review Board, and Planning <br />Commission at their meeting of December 10, 1986 <br /> Mr. Swift presented his report (IR 86:104) dated December 11, 1986, <br />regarding this matter. No action was required or taken by Council on the <br />item. <br /> <br /> 2 - 12-16-86 <br /> <br /> <br />