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4. Report re Telephone System Replacement Report: City Manager 2/26/87 M /S: Chandler /Greenalch to accept the subject report and to authorize preparation of a request for proposal for a telephone system that will meet City needs and that consideration be given to cost estimates for instalation of an electronic mail system and means of tracking generation of telephone calls. Carried unanimously by voice vote. MINUTE ORDER NO. 87 -46 ---------------------------------------------------------------------------- - - - - -- CONSENT CALENDAR M /S: Bury /Stangel to waive reading of the Consent Calendar, adopt the resolutions and approve other items. carried unanimously by roll call vote. 5. MOTION: to accept the grading improvements, release Faithful Performance and Labor and Material Bond and to accept a Maintenance Bond in the Amount of $241,500 Centrum Office Park MINUTE ORDER NO. 87 -47 6. MOTION: to accept Roosevelt Avenue Reconstruction Project Phase I - surface improvements (O'Grady Paving) MINUTE ORDER NO. 87 -48 7. See above - considered out of order 8. RESOLUTION NO. 10445 AUTHORIZING THE DEPARTMENT OF GENERAL SERVICES OF THE STATE OF CALIFORNIA TO PURCHASE TWO (2) VEHICLES; ONE (1) POLICE VEHICLE AND ONE (1) VEHICLE FOR DEPARTMENT OF ENGINEERING 9. RESOLUTION NO. 10446 APPROVING SPECIFICATIONS FOR ONE (1) WATER TANK TRUCK AND AUTHORIZING CITY CLERK TO CALL FOR BIDS THEREFOR 10. RESOLUTION NO. 10447 APPROVING AND AUTHORIZING EXECUTION OF REVOCABLE ENCROACHMENT PERMIT RELATING TO USE FOR LANDSCAPING AND IRRIGATION PURPOSES OF CERTAIN CITYOWNED REAL PROPERTY 10.1 RESOLUTION NO. 10448 COMMENDING DR. ELDON ELLIS 11. Approval of warrant nos. 42405 through 42589 APPROVAL 12. MOTION: to reject claims #649 Benjamin Rodriguez and #663 Marisela Arias MINUTE ORDER NO. 87 -49A,B ---------------------------------------------------------------------------- - - - - -- WRITTEN COMMUNICATIONS None MINUTE BOOK NO. 47 Page NO. 60 Reg.Mtg. 3/2/87 Page 5