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<br /> MIS: HARTNETTILA BERGE TO ADD TO THE AGENDA A CLOSED SESSION TO CONFER <br /> WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO <br /> GOVERNMENT CODE SECTION 54956.9(a), UPON THE FINDING THAT IMMEDIATE ACTION <br /> IS REQUIRED AND THE NEED FOR ACTION CAME TO THE ATTENTION OF THE CITY <br /> SUBSEQUENT TO THE POSTING OF THE AGENDA. (205) <br /> CARRIED BY UNANIMOUS VOICE VOTE. <br /> MINUTE ORDER NO. 95-143 <br /> ---------------------------------------------------------------------------------------------------------------------- <br /> 2. CONSENT CALENDAR <br /> MIS: LA BERGE/HOW ARD TO WAIVE READING OF THE CONSENT CALENDAR, EXCEPT <br /> THE ORDINANCE, ADOPT THE ORDINANCE AND RESOLUTIONS, AND APPROVE OTHER <br /> ITEMS. <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE WITH MAYOR GASPARINI <br /> ABSTAINING FROM THE VOTE ON THE MINUTES OF JULY 17, 1995, ITEM 2.A.; AND <br /> COUNCILWOMAN STEINFELD VOTING "NO" ON ITEMS 2.E. 1) THROUGH 27). <br /> A. Approve the Minutes of the Adjourned Special Budget Study Session of July 15, 1995, the <br /> Special Closed Session of July 17, 1995, the Board of Equalization Meeting of July 17, <br /> 1995, the Special Council Meeting of July 17, 1995, and the Adjourned Special Study <br /> Session Meeting of July 17, 1995,as submitted; <br /> MINUTE ORDER NO. 95-144 <br /> B. Approve Appointment to Library Assistant I at Step 3; (901) <br /> MINUTE ORDER NO. 95-145 <br /> C. Accept the improvements and release the improvement bonds for the Wyndham Place <br /> Subdivision following the submission of a Maintenance Bond in the amount of $7,447 <br /> (Butler-Stellar Corporation); (304) <br /> MINUTE ORDER NO. 95-146 <br /> D. RESOLUTION NO. 12531 APPROVING CONTRACT DOCUMENTS FOR FIRE <br /> STATION NO. 11 AND 12 FUEL SYSTEM REMOVAL AND REPLACEMENT <br /> PROJECT; AND AUTHORIZING AND DIRECTING ADVERTISEMENT FOR BIDS <br /> THEREFOR; (304) <br /> E. City Hall Project (304) <br /> 1) RESOLUTION NO. 12532 APPROVING CONTRACT DOCUMENTS FOR THE <br /> ASPHALT CONCRETE PAVING FOR THE CITY HALL PROJECT; AND <br /> AUTHORIZING AND DIRECTING ADVERTISEMENT FOR BIDS THEREFOR; <br />MINUTE BOOK NO. 53 <br />Page o. 274 Regular Meeting Minutes <br /> July 24, 1995 <br /> Page 2 <br />