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<br />Item No. ~ (continued) . <br />Report: CommUnl tý Deve 1 o :JT1ent Dl rector 3/10/88 <br /> <br />Title read. M/S: Bury/Stangel <br /> <br />RESOLUTION RD NO. 88-05 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />FISCAL SERVICES WITH KATZ, HOLLIS, COREN AND ASSOCIATES, INC. <br /> <br />I ; <br /> <br />ado pted una ni mous 1 y by ro 11 ca 11 vot e. <br /> <br />---------------------------------------------------------------------------------- <br /> <br />3. Award of contract - Demolition of 910 and 1012 <br />Main Street improvements (1402-04) <br /> <br />Report: <br /> <br />Community Deve 1 ofJT1ent Di rector 3/3/88 <br /> <br />Title read. M/S: Stange1/Britschgi <br /> <br />RESOLUTION RD NO. 88-06 AWARDING BID FOR DEMOLITION OF IMPROVEMENTS AT THOSE <br />PROPERTIES COtIMONLY KNOWN AS 910 MAIN STREET AND 1012 MAIN STREET; AUTHORIZING <br />EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF SECURITY <br />DEPOS ITS <br /> <br />adopted unanimously by roll call vote. <br /> <br />---------------------------------------------------------------------------------- <br /> <br />4. M/S : <br /> <br />Greena1ch/LaBerge to reject claim of Diversified Marina Enterprises #754 <br /> <br />Carr i a:! una ni mous 1 y by vo ice vote. <br /> <br />MIN lIfE ORDE R NO. 88-42RD <br /> <br />---------------------------------------------------------------------------------- <br /> <br />5. M/S: Britschgi /Bur y to approve warrant nos. 2026 through 2034 <br /> <br />Carrie::! unanimously by voice vote <br /> <br />MIN lIfE ORDER NO. 88-43RD <br /> <br />---------------------------------------------------------------------------------- <br /> <br />EXECUTIVE SESSION <br /> <br />M/S: Bury/Stangel to adjourn to executive session for the purpose of <br />considering litigation pursuant to Government Code Section 54956.9(a), and <br />to reconvene solely to adjourn. <br /> <br />Carried unanimously by voice vote and Agency adjourned to executive session at <br />10:46 p.m. <br /> <br />---------------------------------------------------------------------------------- <br /> <br />A DJ OUR NME NT <br /> <br />Upon motion duly made, seconded and carried the Agency adjourned at 11:00 p.m. <br /> <br />JACQUELINE C. HILDEBRAND <br />CITY CLE RK <br /> <br />Red ev . Agen cy <br />3/14/88 <br /> <br />MINUTE BOOK NO. 47 <br />Page No. 53l <br />