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Item No. 6 (continued) <br />Title read. M /S: Stangel /Buchan <br />RESOLUTION NO. 11034 APPROVING CONTRACT DOCUMENTS AND SPECIFICATIONS FOR THE <br />BROADWAY RECONSTRUCTION PROJECT - PHASE I; AND AUTHORIZING CITY CLERK TO CALL <br />FOR BIDS THEREFOR <br />Adopted by unanimous roll call vote. <br />------------------------------------------- - - - - -- <br />7. Strategic General Plan and Council calendar (201 -06) <br />CONSENSUS: Mayor Greenalch determined it to be the consensus of the Council <br />to begin hearings on the General Plan on May 22, 1989 at the Hotel Sofitel, a <br />neighborhood site. Further, Council will not enact a summer schedule this <br />year as they will devote this summer to the General Plan and Strategic <br />General Plan. Only the Council meetings of July 3 and July 17 have been <br />cancelled. <br />---------------------------------- - - - - -- -MEMO 5/ 9/89 <br />---------- - - - - -- <br />CONSENT CALENDAR <br />MOTION: Stangel /Buchan to waive reading of the Consent Calendar, except the <br />ordinances, to adopt the ordinances and resolutions and approve other items. <br />Carried by unanimous roll call vote. <br />8. RESOLUTION NO. 11036 TRANSFERRING THE SUM OF $15,000 FROM THE APPROPRIATION <br />FOR RESOURCES HELD IN RESERVE, POLICY DEVELOPMENT AND IMPLEMENTATION PROGRAM, <br />TO THE APPROPRIATION FOR SUPPLIES AND SERVICES, PLANNING AND DEVELOPMENT, <br />COMMUNITY DEVELOPMENT PROGRAM, FOR CONTRACT PLAN CHECKING SERVICES. (101 -02) <br />9. Approve warrant nos. 18458 through 18645 APPROVED <br />10. MOTION: to reject claim of Anita Santana #0854 <br />MINUTE ORDER NO. 89 -65 <br />--------------------------------------- - - - - -- <br />WRITTEN COMMUNICATIONS <br />None <br />ADJOURNMENT <br />M /S: Murray /Bury <br />Carried by unanimous voice vote and City Council adjourned at 9:02 p.m. <br />Arl C. J 9 gen on <br />City Clerk <br />Reg.Mtg. <br />5/8/89 <br />Page 5 <br />MINUTE BOOK NO. 48 <br />Page No. 381 <br />