CC Min 2001-08-27 Reg - Laserfiche WebLink

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8. MATTERS OF COUNCIL INTEREST - None 9. STAFF REPORTS A. Approval of Specific Location within Red Morton Park for Skate Facility; (613) Parks, Recreation and Community Services Superintendent Beth gave the report on the various sites within Red Morton Park and the recommendation to locate the skate park in the center of the park. Recommendation: M/S Claire/Ira to approve the area between BechetYGriffin Fields and the Nevada Street Parking Area as the site (3A) for the Skate Facility. The motion passed by a unanimous roll call vote. MINUTE ORDER 01-122 B. Application to Participate in High Efficiency Clothes Washer Rebate Program;(802) Public Works Director Ingram gave the background on the program. M/S Hartnett/Ira to adopt the following recommendations: i) Authorize application to participate in high efficiency clothes washer rebate program for Fiscal Year 2001/2002; ii) Set rebate amount per customer at $150.00, and; iii) Establish retroactive effective date for rebate eligibility of July 1,2001; and MINUTE ORDER 01-123 iv) RESOLUTION 14368 AUTHORIZING APPLICATION TO PARTICIPATE IN HIGH EFFICIENCY CLOTHES WASHER REBATE PROGRAM WITH THE BAY AREA WATER USERS ASSOCIATION (BAWUA). The motion passed by a majority roll call vote with Council Member Jordan voting no. C.El Camino Real Landscaping; (304) City Engineer Lynch explained the project. M/S Hartnett/Howard to adopt RESOLUTION 14369 ACCEPTING BID FOR EL CAM1NO REAL MEDIANS LANDSCAPING PROJECT; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF SECURITIES DEPOSITS (John Clay General Engineering). The motion passed by a unanimous roll call vote by those present. REGULAR COUNCIL MEETING AUGUST 27, 2001 Minutes PAGE 7 M1NUTES Book No. 58 Page No. 498