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MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> January 24, 1978 <br /> <br /> CALL TO ORDER - PLEDGE TO THE FLAG <br /> Mayor Robert Philcox called the Regular Meeting of the City Council to order <br /> 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 follows: <br />Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox were present. <br />Mr. Brown, City Manager, ~[r. Campbell, Director of Public Works and Utilities,.Mr. <br />Scheidig, City Attorney, Mr. Levine, Deputy City Attorney, Mr. Harris, Director of <br />Planning and Community Development, were present. <br /> <br />AGENDA~MEN~MENTS <br /> Mr. Brown requested that item 4c - Reclassification of One (1) Assistant Civil <br /> Engineer, be removed from the Consent Calendar and placed on a future agenda. <br /> <br /> I{r. Brmm requested that item 10e - Approval of LA~&~ Official Statement be <br />moved to item 10g - and a new item 10e - Interceptor Sewer Project, be considered. <br /> <br /> CONSENT CALENDAR <br /> It was moved by Councilmember Brandes, and seconded by Councilmember Mercer, <br /> that the following items listed on the Consent Calendar, together with amendments <br /> thereto, be approved: <br /> <br /> a. Approval of City Council Minutes for 1-3-78 and 1-10-78. <br /> <br />b. Adoption of Resolution No. 78-13, approving lease on Fire State No. 2. <br /> <br /> c. Reclassification of one (1) Assistant Civil Engineer continued to a future <br /> meeting. <br /> <br />d. Adoption of Resolution No. 78-14, repealing Resolution No. 74-42, and adoption <br /> of revised resolution regarding Civil Defense Financial Assistance. <br /> <br /> e. Adoption of Resolution No. 78-15, approving plans and specification for the <br /> improvement of St. Mary Street and Division Street Water Line, Project 78-11. <br /> <br />f. Adoption of Resolution No. 78-16, establishing compensation for election <br /> workers and rental of polling places. <br /> <br />g. Adoption of Resolution No. 78-17, approving renewal of Holding Tank Agreement <br /> for Earl Adams, Building No. 2, 3663 Old Santa Rita Road. <br /> <br />h. Adoption of Resolution No. 78-18, cancelling present lease and approving new <br /> lease for Corral Drive-In. <br /> <br /> <br />