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-0 <br /> AGENDA (continued) ACTION TAKEN (continued) <br /> CONSENT CALENDAR CONSENT CALENDAR <br /> In response to question relating to <br /> item 10, Director of Public Works Addiego <br /> advised that when bid documents were <br /> prepared for the gymnasium floor funds <br /> were allowed for moisture tests under the <br /> floor which determined it was necessary <br /> to seal the concrete before installing <br /> the floor which accounts for "Extra Work <br /> Order No. 1" in the amount of $5,700. <br /> In response to question relating to item <br /> 12, Assistant City Manager Smith and City <br /> Manager Fales advised that the goals <br /> listed in the agreement with the Chamber <br /> of Commerce are both new and continuing <br /> and involve the promotion and development <br /> of the industrial and commercial economy <br /> of the City by operation of an Office of <br /> Business Development and Assistance. <br /> Discussion followed and Mr. Smith and Mr. <br /> Fales commented and replied to question <br /> relating to the annual seminars conducted <br /> at South Lake Tahoe; whether they are of <br /> sufficient value to justify their cost; <br /> the desirability of maintaining <br /> communication between Council, staff and <br /> the business community; the possibility <br /> of Council participation through the <br /> es"' Civic Liaison Committee; and the apparent <br /> proposed duplication of recent reports. <br /> thimi In response to question relating to item <br /> 17, City Manager Fales advised that some <br /> 25.2 acres of the Horgan Ranch are <br /> proposed for annexation now with two <br /> other parcels of some 12.5 and 30 acres <br /> not included. <br /> In response to question relating to <br /> item 15, Mr. Fales advised it is <br /> customary to employ an auctioner to <br /> auction surplus City vehicles and that <br /> the price listed is the minimum price the <br /> City will accept, being much lower than <br /> what it is expected will be realized on <br /> the vehicles. <br /> M/S: Chandler/Britschgi to waive reading <br /> of the Consent Calendar, adopt the <br /> resolution and approve all other items. <br /> Carried unanimously by roll call vote. <br /> 8. MOTION: to accept 1980-81 Concrete MINUTE ORDER NO. 81-110 <br /> Removal and Reconstruction Project CDBG <br /> Program (Sidewalks) )Ambo Concrete, Inc. <br /> 9. MOTION: to authorize issuance of MINUTE ORDER NO. 81-111 <br /> Letter Permit for conduct of Redwood <br /> Shores Run & Swim, Sunday, August 16, <br /> 1981 - Redwood Shores, Inc. <br /> 10. MOTION: to accept Red Morton gymnasium MINUTE ORDER NO. 81-112 <br /> floor replacement project (Conklin <br /> Bros.) <br /> f4 <br /> Reg.Mtg. <br /> 7/6/81 <br /> Page 8 <br /> • <br />