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7-?Q <br /> • <br /> AGENDA (continued) ACTION TAKEN (continued) <br /> REPORTS OF CITY MANAGER (continued) REPORTS OF CITY MANAGER (continued) <br /> Item No. 1 (continued) M/S: Britschgi/Bury that the City Council yrr <br /> accept the Eastside Transportation Network <br /> Study and the Bay/Chestnut Streets Railroad <br /> Branch Line Relocation Study-Phase I prepared <br /> by Wilbur Smith & Associates; that these <br /> studies be referred to the planning process <br /> and to the Joint Committee on Port <br /> Jurisdiction; and further, that staff be <br /> directed to begin negotiations for preparation <br /> by Wilbur Smith & Associates of the Phase II <br /> report of the Bay/Chestnut Railroad Branch <br /> Line Relocation Study. <br /> CLARIFICATION: Councilman Britschgi stated, <br /> with the agreement of his second, that the <br /> Phase II report is to be based on the <br /> recommendation contained on page 2 of the <br /> letter of the Director of Public Works of July <br /> 8, 1981 stating that Phase II involves the <br /> • following three tasks: <br /> • 1. Develop alternative improvement <br /> solutions <br /> 2. Analyze and evaluate improvements <br /> 3. Recommend preferred improvements. <br /> Director of Public Works Addiego advised his <br /> staff committee will scrutinize the proposals <br /> and narrow them down to those which are <br /> realistic. ++ <br /> The motion carried unanimously by voice vote. ""1"'1 <br /> MINUTE ORDER NO. 81-123 <br /> 2. Human Investment Project, Inc. - Report of City Manager 7/16/81 <br /> agreement to provide shared housing Report of Director of Planning 7/7/81 <br /> service <br /> • <br /> RESOLUTION APPROVING AND AUTHORIZING City Manager Fales advised that the subject <br /> EXECUTION OF AGREEMENT WITH HUMAN program is funded by the Community Development <br /> INVESTMENT PROJECT, INC. FOR SHARED Block Grant. <br /> HOUSING PROGRAM <br /> In response to questions, Housing Officer <br /> Church was unable to report the names of <br /> officers or the title of the person authorized <br /> to execute the subject agreement. <br /> M/S: Bury/Leipzig to continue consideration <br /> of the Human Investment Project, Inc. <br /> agreement to provide shared housing services <br /> until July 27, 1981 pending receipt of <br /> information on the agencies involved and their <br /> officers. <br /> Carried unanimously by voice vote. <br /> MINUTE ORDER NO. 81-124 <br /> 3. Handiperson Program - contract with Report of City Manager 7/16/81 <br /> Target Education and Welfare Council, Report of Director of Planning 7/14/81 <br /> Inc. to provide minor home repair <br /> assistance 1981-82 In response to question, Housing Officer �1 <br /> Church reported that the subject program is <br /> carried out by the Fair Oaks Senior Center <br /> Reg.Mtg. <br /> 7/20/81 <br /> Page 3 <br /> A <br /> • <br />