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CC Min 1999-04-12 Reg
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CC Min 1999-04-12 Reg
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7/5/2005 2:40:02 PM
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5/6/2002 12:17:04 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
4/12/1999
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and the risk of radio advertising would be sole responsibility of Spanky's and any problems would be a <br /> reason to review the process. The motion was passed by a unanimous roll call vote. <br /> <br /> For the record, Mayor Howard asked Mr. Abinader, represented by Mr. Lewis, if he was willing to <br /> comply with the recommendations. <br /> <br /> Mr. Lewis agreed to the conditions as modified. <br /> <br /> Council comments included concern about perceived staff delays, hope for collaboration and <br /> satisfaction with a 6-month process. <br /> <br /> B. Professionnl Design-Builder Services for the Fire Station No. 11 Project (W.L. Butler) (304) <br /> <br /> M/S Claire/Ruskin to adopt RESOLUTION 13602 APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT FOR PROFESSIONAL SERVICES, CONSTRUCTION MANAGEMENT/GENERAL <br /> CONTRACTOR SERVICE (FIRE STATION NO. 11). MOTION PASSED BY UNANIMOUS ROLL CALL VOTE. <br /> <br /> C. Professional Services Agreement with ICF Kaiser International, Inc. for a Performance <br /> Audit/Program Assessment <br /> <br /> Housing Coordinator Jones-Thomas gave a report on the issue as being presented previously on <br /> March 22 and need to report back with further information. <br /> <br /> M/S Ruskin/Claire to extend the meeting by 10 minutes. Motion passed by unanimous voice vote. <br /> M/S Ruskin/Ira to extend the meeting to 11:20 p.m. Motion passed by unanimous voice vote. <br /> <br /> M/S Claire/Hartnett to adopt RESOLUTION 13586 APPROVING AND AUTHORIZING <br /> EXECUTION OF AGREEMENT FOR PROFESSIONAL TECHNICAL ASSISTANCE <br /> SERVICES RELATING TO THE HOUSING REHABILITATION PROGRAM (ICF <br /> INCORPORATED). Motion passed by a majority roll call vote with Council Members lra, Jordan <br /> and Leipzig voting no. (304) <br /> <br /> Council comments included exploring the program more thoroughly and noted performance <br /> standards are necessary for staff. <br /> <br />6. COUNCIL ANNOUNCEMENTS/REPORTS <br /> A. Letter from Lengue of C~lifornia Cities for comment (211) <br /> <br /> Mayor Howard explained the letter from the League of California Cities is seeking participation <br /> on various policy committees. <br /> <br /> B. Citizens Survey Questions <br /> <br /> Assistant to the City Manager Moore gave a presentation on the Citizens Survey Questions process <br /> development. <br /> <br /> Consultant Jennifer Franz was available for Council to ask questions. <br /> <br />REGULAR COUNCIL MEETING MINUTES BOOK NO. 57 APRIL 12, 1999 <br />MINUTES Page No. 298 PAGE 6 <br /> <br /> <br />
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