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<br /> 2. CONSENT CALENDAR <br /> MIS: GREENALCHIBUCHAN TO WAIVE READING OF THE CONSENT CALENDAR, ADOPT THE <br /> RESOLUTIONS AND APPROVE OTHER ITEMS. <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE WITH COUNCILMAN STANGEL ABSTAINING FROM <br /> THE VOTE ON ITEM 2.A, APPROVING THE MINUTES OF THE REGULAR MEETING OF MAY 18, <br /> 1992. <br /> A. APPROVE THE MINUTES OF THE REGULAR MEETING OF MAY 18, 1992, THE ADJOURNED <br /> REGULAR MEETING INTERVIEW SESSION OF JUNE 1, 1992 AND THE ADJOURNED REGULAR <br /> MEETING CLOSED SESSION OF JUNE 1, 1992; <br /> MINUTE ORDER NO. 92-068 <br /> B. ACCEPT THE IMPROVEMENTS FOR THE MEDIAN RETAINING WALL RECONSTRUCTION ON <br /> ALAMEDA DE LAS PULGAS BETWEEN VERA AVENUE AND CHESHIRE WAY PROJECT; APPROVE <br /> THE RELEASE OF THE BONDS; AND REALLOCATE $5,000 FROM THE STREET OVERLAY <br /> PROGRAM (B & B Concrete Construction Company) (702-02) <br /> MINUTE ORDER NO. 92-069 <br /> C. APPOINT MARIA KRAMER TO THE POSITION OF LIBRARY BRANCH SUPERVISOR AT A <br /> SALARY OF $3,987 EFFECTIVE MAY 11, 1992 (503-02) <br /> MINUTE ORDER NO. 92-070 <br /> D. APPROVE TASK ORDER NO.1 FOR ADDITIONAL ENVIRONMENTAL ASSESSMENTS FOR THE <br /> BLOMQUIST STREET EXTENSION (WESCO) (702-02) <br /> MINUTE ORDER NO. 92-071 <br /> E. RESOLUTION NO. 11753 APPROVING AND AUTHORIZING EXECUTION OF PURCHASE <br /> DOCUMENTS FOR THE ACQUISITION OF SIX (6) HAZARDOUS MATERIAL STORAGE <br /> BUILDINGS (Safety Storage, Inc.) (702-03) <br /> F. RESOLUTION NO. 11754 ACCEPTING BID FOR PURCHASE AND INSTALLATION OF A <br /> SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) SYSTEM; AUTHORIZING <br /> EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF SECURITY <br /> DEPOSITS (NOVA Power, Inc.) (702-02) <br /> G. RESOLUTION NO. 11755 AUTHORIZING PURCHASE OF ONE (1) CHEMICAL ROOT CONTROL <br /> EQUIPMENT SYSTEM (WECO Industries, Inc,) (702-03) <br /> H. RESOLUTION NO. 11756 ACCEPTING BID FOR WATER MAIN REPLACEMENT PROJECT <br /> 1991-1992 PHASE II; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND <br /> DIRECTING RETURN OF SECURITY DEPOSITS (P & M Pipelines) (702-02) <br /> I. RESOLUTION NO. 11757 APPROVING CONTRACT DOCUMENTS FOR THE CITY CENTER <br /> PARKING STRUCTURE PROJECT; AND AUTHORIZING AND DIRECTING ADVERTISEMENT FOR <br /> BIDS THEREFOR (702-02) <br /> J. RESOLUTION NO. 11758 APPROVING AND AUTHORIZING EXECUTION OF REVISION NO.1 <br /> TO PROGRAM SUPPLEMENT NO. 014 UNDER MASTER AGREEMENT FOR LOCAL AGENCY <br /> FEDERAL-AID FOR URBAN TRANSPORTATION SYSTEM PROJECTS FOR FUNDING BRIDGE <br /> REPAIRS (702-02) <br /> Regular Meeting Minutes <br /> June 8, 1992 MINUTE BOOK NO. 51 <br /> Page 2 <br /> Page No. 97 <br /> """."......--.. ..."",.~........" ..-,.... <br />