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<br /> A. Approve the Minutes of the Interview Session of May 9, 1994, and the Regular Council meeting <br /> of May 9, 1994. <br /> MINUTE ORDER NO. 94-132 <br /> B. RESOLUTION NO. 12179 APPROVING CONTRACT DOCUMENTS FOR MARINE <br /> P ARKW A Y CATHODIC PROTECTION SYSTEM PROJECT; AND AUTHORIZING AND <br /> DIRECTING ADVERTISEMENT FOR BIDS THEREFOR (702-02) <br /> C. RESOLUTION NO. 12180 APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES -- MUNICIPAL SERVICES <br /> CENTER ABOVE-GROUND FUEL TANK PROJECT; (Practicon Associates) (702-02) <br /> D. RESOLUTION NO. 12181 APPROVING AND AUTHORIZING EXECUTION OF <br /> PURCHASE DOCUMENTS FOR THE ACQUISITION OF ONE COMPACT PICKUP TRUCK <br /> (FREMONT FORD) (702-03) <br /> E. Approve warrants nos. 10001 through 44937 APPROVED <br /> F. Reject claims of John Ryan, No. 1275; and George Okada, No. 1277; <br /> MINUTE ORDER NO. 94-133 <br /> -------------------------------------------------------------------------------------------------------------------------------------------- <br /> 3. SPECIAL ORDERS OF THE DAY <br /> None <br /> -------------------------------------------------------------------------------------------------------------------------------------------- <br /> 4. BOARDS, COMMISSION AND COMMITTEE REPORTS <br /> A. Appointments to the Park and Recreation Commission, three 4-year terms expiring Apri130, 1998. <br /> Interviews were held on May 9, 1994. <br /> Claire Gasparini Greenalch La Berge Sanfilipo Buchan Totals <br /> Casey X X X 3 <br /> Casterman X X 2 <br /> Fraser <br /> Irion <br /> Morton X X X X X 5 <br /> Nordn~ss X X X 3 <br /> Swope X X X X X 5 <br /> Mayor Buchan declared Victor Morton and Susan Swope reappointed to the Park and Recreation <br /> Commission for 4-year terms expiring April 30, 1998. <br /> -------------------------------------------------------------------------------------------------------------------------------------- <br /> MINUTE BOOK NO. 52 <br /> Regular Meeting Agenda Page No. 251 <br /> May 16, 1994 <br /> Page 2 <br /> --.-.,---..-...,-----. <br />