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Ite No. 3 (continued) Report: Fire Chief 11/18/88 Title read. M /S: Buchan /Murray RESOLUTION NO. 10946 DECLARING LOWEST RESPONSIBLE BIDDER AND ACCEPTING BID FOR PURCHASE OF SELF CONTAINED BREATHING APPARATUS Adopted unanimously by roll call vote. ---------------------------------------------------------------------------------- 4. Annual Audited Financial Report 1987 -88 (402 -02) Report: Finance Director 12/12/88 In response to questions from Council Finance Director Ramchandani described overhead slides showing revenues, expenditures, insurance claims, current and projected interest rates and surplus. City Manager Smith announced next budget review session will take place in February. M /S: Claire /Stangel to accept the Annual Audited Financial Report 1987 -88 as submitted. Carried unanimously by voice vote. MINUTE ORDER NO. 88 -195 ---------------------------------------------------------------------------------- 5. Redevelopment Agency Annual Report to the State Controller 1987 -88 (1402 -15) Report: Community Development Director 12/7/88 M /S: Murray /LaBerge to accept the "Annual Report of Financial Transactions of Community Redevelopment Agencies" that the Redevelopment Agency is obliged to file annually with the State. Carried unanimously by voice vote. MINUTE ORDER NO. 88 -196 ---------------------------------------------------------------------------- - - - - -- CONSENT CALENDAR M /S: LaBerge /Buchan to waive reading of the Consent Calendar, except the ordinance, to adopt the ordinance and resolutions and approve other items. Carried unanimously by voice vote. 6. MOTION: to accept the Barbour Drive Improvements of Parcel Map 87 -7 Subdivision, and authorize the release of bonds, subject to the posting of a Maintenance Bond in the amount of $4,400 MINUTE ORDER NO. 88 -197 Reg.Mtg. 12/12/88 MINUTE BOOK NO. 48 Page 4 Page No. 251