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<br />AGENDA (continued) <br /> <br />CONSENT CALENDAR <br /> <br />7. MOTION: to approve findings re Application <br />for House Moving Permit of William Mee <br /> <br />8. MOTION: to approve appointment of Drafter I <br />at above entry level salary <br /> <br />9. MOTION: to accept easement, United Artists <br />Theatres, Inc. (305 Walnut Street) <br /> <br />10. See below <br /> <br />11. Housing Programs <br /> <br />a. <br /> <br />RESOLUTION APPROVING AND AUTHORIZING <br />EXECUTION OF AGREEMENT WITH MIDPENINSULA <br />CITIZENS FOR FAIR HOUSING (EQUAL HOUSING <br />OPPORTUNITIES) <br /> <br />b. <br /> <br />RESOLUTION APPROVING AND AUTHORIZING <br />EXECUTION OF AGREEMENT WITH HUMAN <br />INVESTMENT PROJECTS INC. FOR SHARED <br />HOUSING PROGRAM <br /> <br />c. <br /> <br />RESOLUTION APPROVING AND AUTHORIZING <br />EXECUTION OF AGREEMENT WITH TARGET <br />EDUCATION AND WELFARE COUNCIL, INC. <br />FOR HAND I-PERSON PROJECT <br /> <br />12. Approval of warrant nos. 3906 through 4055; <br />and authorization to make usual and <br />necessary payment of bills through August 9, <br />1982 <br /> <br />13. Council requests to attend meetings, if any <br /> <br />ACTION TAKEN (continued) <br /> <br />CONSENT CALENDAR <br /> <br />Mayor Stangel requested that Item 10 be <br />considered separately. <br /> <br />MIS: Biagi/Britschgi to waive reading of the <br />Consent Calendar, adopt the resolutions and <br />approve all other items. <br />Carr ied unanimously by roll call vote. <br /> <br />MINUTE ORDER NO. 82-129 <br /> <br />MINUTE ORDER NO. 82-130 <br /> <br />MINUTE ORDER NO. 82-131 <br /> <br />See below <br /> <br />RESOLUTION NO. 9166 <br /> <br />RESOLUTION NO. 9167 <br /> <br />RESOLUTION NO. 9168 <br /> <br />Approved <br /> <br />---------------- -------------------- <br /> <br />None <br /> <br />10. MOTION: to accept Chestnut Street Rail <br />Relocation Study, Phase II and to establish <br />a task force to pursue implementation of <br />recommenda tions <br /> <br />Acting City Manager Schroeter commented and <br />replied to questions during discussion of the <br />sub jec t proposed motion. <br /> <br />Director of Public Works Addiego replied to <br />questions concerning the intention of the <br />consultant to make a presentation of the <br />subject Study to the proposed Task Force. <br /> <br />MIS: Britschgi/Biagi to accept Chestnut <br />Street Rail Relocation Study, Phase II and to <br />establish a task force to pursue implementa- <br />tion of recommendations and that the task <br />force be made up of two representatives of <br />the City Council (one of whom may be the <br />Chairman or Vice Chairman of the Planning <br />Commission), two representatives of the Port <br />Commission, the City Manager, the Port <br />Manager, two representa tives of staff (the <br />Director of Public Works and the Planning <br />Director) and a representative of Southern <br />Pacific Company. <br /> <br />------------------------------------------------------------------------------------------------ <br /> <br />Carried unanimously by voice vote. <br />MINUTE ORDER NO. 82-132 <br /> <br />-"'-'-~-'~-~_.~"-<------ -....---.~~._-'~.'-~~"_._~'~"" ". <br /> <br />Reg'Mtg. <br />7/26/82 <br />Page 5 <br /> <br />~ß <br />