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<br />M I NUT E S <br />CITY COUNCIL <br /> <br />Immediately following the <br />meeting of the <br />Board of Equalization <br />GID No. 1-64 <br />January 17, 1983 <br /> <br />Regular Meeting <br /> <br />CALL TO ORDER <br /> <br />10:37 p.m. Mayor Stangel presiding <br /> <br />Councilmen present: <br /> <br />Councilmen absent: <br /> <br />Biagi, Britschgi, Bury, Claire, Mosher, <br />and Mayor Stangel <br /> <br />Rhodes <br /> <br />Officials and staff present: Smith, Schricker, Tasseff, Hildebrand and <br />Addiego, Schroeter, Griffiths, Guardino, OIBrien <br /> <br />APPROVAL OF MINUTES - Regular Meeting 1/3/83 <br />Executive Session 1/6/83 <br /> <br />M/S: Bury/Mosher: to approve the subject Minutes as submitted. <br />Carried unanimously by voice vote. <br /> <br />---------------------------------------------------------------------------------- <br /> <br />PUBLIC HEARINGS <br /> <br />None <br /> <br />REPORTS OF BOARDS AND COMMISSIONS <br /> <br />None <br /> <br />REPORTS OF CITY MANAGER <br /> <br />1. Agreement for future installation of traffic signal - <br />Intersection at Marine World Parkway and Shoreway Road <br />per request of City of Belmont (702-02) <br /> <br />Report of City Manager and Director of Public Works 12/28/82. <br /> <br />In response to question, Director of Public Works Addiego stated that at <br />such time as the traffic signal is needed, it will be designed to take <br />care of ingress and egress to the City's satisfaction, since all four <br />"legs" of the signal would be in the City and that the proposed agreement <br />means merely that if a signal is required, the City will not have to pay <br />for it. <br /> <br />Title read. <br /> <br />M/S: <br /> <br />Biagi/Bury <br /> <br />RESOLUTION NO. 9287 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />FINANCING OF CONSTRUCTION OF TRAFFIC SIGNAL PROJECT (MARINE WORLD PARKWAY <br />AND SHOREWAY ROAD) <br /> <br />adopted unanimously by roll call vote. <br /> <br />---------------------------------------------------------------------------------- <br /> <br />Reg.Mtg. <br />1/17/83 <br /> <br />MINUTE BOOK NO. 44 <br />Page No. 42 <br /> <br />-' ~-'--- _.~..._- <br /> <br />-,.~..__._. - .~ .~~ ~- ~-~---_. ._,---,_..~ -~ <br />