Laserfiche WebLink
Council Member ~ord~n confirmed that the facts needed to be determined prior to Council <br /> decision on the issue. <br /> <br /> M/S Jordan/Ira to table the item. The motion passed by a unanimous voice vote. <br /> MINUTE ORDER 02-27 <br /> <br /> 7.1 Section - Motions <br /> <br /> D. M/S Ruskin/Pierce to approve Task Order No. 1 with Smith-Emery Company for <br /> providing professional consulting services for the E1 Camino Medians Landscaping <br /> Project, in an amount not to exceed $13,325.00 (Smith-Emery Company); <br /> <br /> The motion passed by a unanimous voice vote. MINUTE ORDER 02-28 <br /> <br /> Council Member Ruskin asked if additional funding was to specifically supplement thc <br /> night supervision or hours actually worked. <br /> <br /> Supervising Civil Engineer Lynch confirmed that the payment is based on actual hours of <br /> inspection. <br /> <br />8. BOARDS, COMMISSION AND COMMITTEE REPORTS <br /> <br /> A. Appointments to the Architectural Review Committee (one vacancy architect sent); <br /> (continued from 1/14/02) <br /> <br /> · Mark Agulrre <br /> · Gary Ahern <br /> · Morton Frank <br /> · Larry Grondahl <br /> · Carl Hesse <br /> · Andrew Rnymundo <br /> · Brian Scholl <br /> · Elizabeth Louise Travers <br /> <br /> City Clerk Howe conducted a roll call vote with each Council Member voting for one applicant. <br /> <br /> The first vote resulted in a tie vote between Morion Frank and Andrew Raymundo as follows: <br /> · Gary Ahem: Council Member Jordan <br /> · Morton Frank: Council Members HarmeR, Howard and Ruskin <br /> · Andrew Raymundo: Council Member Pierce, Vice Mayor Ira and Mayor Claire <br /> <br /> A second roll call vote was tallied as follows with thc successful appointment to the <br /> Architectural Review Committee of Morton Frank. <br /> · Morton Frank: Council Members Harmett, Howard, Jordan and Ruskin <br /> · Andrew Raymundo: Council Member Pierce, Vice Mayor Ira and Mayor Claire <br /> MINUTE ORDER 02-29 <br /> <br />REGULAR COUNCIL MEETING JANUARY 28, 2002 <br />MINUTES PAGE 4 <br /> <br /> <br />