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4.6.4- <br /> AGENDA (continued) ACTION TAaN (continued) . <br /> REPORTS OF CITY MANAGER (continued) REPORTS OF CITY MANAGER (continued) <br /> 3. Approval of plans and specifications, Report of City Manager 2/5/81- ....m <br /> call for bids - Chestnut Park rehabili- Repirectorpofe Parks oand u Recreation c a <br /> 2/2/81 <br /> tation <br /> RESOLUTION APPROVING PLANS AND SPECIFICA- Title read. M/S: Britschgi/Bury <br /> TIONS FOR CONSTRUCTION AND PLANTING OF RESOLUTION NO 8787 <br /> CHESTNUT PARK; AND AUTHORIZING CITY adopted unanimously by roll all vote. <br /> ' CLERK TO CALL FOR BIDS THEREFOR <br /> 4. Approval of specifications and call for Report of CitycManagerFi2/5/81 1/28/81 <br /> bids - Pickup Trucks <br /> RESOLUTION APPROVING SPECIFICATIONS FOR Title read. M/S: Bury/Britschgi <br /> THE FURNISHING OF ONE HALF TON AND ONE RESOLUTION N0. 8788 • <br /> THREE-QUARTER TON PICKUP TRUCKS; AND adopted unanimously by roll call vote. <br /> AUTHORIZING CITY CLERK TO CALL FOR BIDS <br /> } THEREFOR . <br /> CONSENT CALENDAR CONSENT CALENDAR . <br /> At the request of Councilman Britschgi, • <br /> Item 7.b. will be considered separately. <br /> Title read. M/S: Stangel/Britschgi. to <br /> - waive reading of the Consent Calendar <br /> except the ordinance title, approve the <br /> ordinance for first reading, adopt the <br /> resolutions (except in Item 7.b.) and <br /> • approve all other items. ,,,,, <br /> Carried unanimously by roll call vote. <br /> 5. MOTION: to accept Brewster Townhouses MINUTE ORDER NO. 81-29 <br /> Subdivision <br /> 6. MOTION: to authorize City Manager to MINUTE ORDER NO. 81-30 • <br /> ? execute Kaiser Health Plan Service Agree- <br /> ment and California Dental Service Agree- <br /> ment. <br /> 7. Fund Transfers <br /> a. ORDINANCE APPROPRIATING SIXTEEN THOU- approved <br /> SAND FIVE HUNDRED DOLLARS ($16,500) <br /> FROM THE UNAPPROPRIATED BALANCE OF <br /> j SPECIAL GAS TAX STREET IMPROVEMENT <br /> FUND TO TRANSPORTATION PROGRAM FACIL- <br /> ITIES, CAPITAL IMPROVEMENTS PROGRAM <br /> FOR EASTSIDE TRANSPORTATION NETWORK <br /> STUDY AND RAIL ACCESS STUDY <br /> • <br /> b. See below ' <br /> • <br /> c. RESOLUTION TRANSFERRING THE SUM OF RESOLUTION NO. 8789 <br /> $8,000 FROM RESOURCES HELD IN RE- <br /> SERVE, ORGANIZATIONAL SUPPORT PRO- <br /> GRAMS, OPERATING PROGRAMS TO STORM <br /> WATER DISPOSAL, ENVIRONMENTAL SUPPORT <br /> , AND PROTECTION, OPERATING PROGRAMS miwo <br /> RELATING TO STORM DRAINAGE PUMP . <br /> , STATION wad <br /> Reg.Mtg. <br /> } 2/9/81 ' <br /> Page 2 <br /> . . <br /> . <br />