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AgdaPkt 2011-03-21
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AgdaPkt 2011-03-21
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Last modified
7/13/2012 1:17:21 PM
Creation date
3/17/2011 2:52:31 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
3/21/2011
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6.1 A <br /> Page 6 <br /> 3. If, pursuant to the MOU, the County purchases the Waodhouse Industrial <br /> Park Property, direct staff to cooperate with County to relocate any City <br /> public utility easements on the Woodhouse Industrial Park Property, and <br /> present to the City Council for consideration, subject to compliance with all <br /> applicable State and local laws, vacation of the right-of-way at Chemical <br /> Way at no cost to County and conveyance to County of the appraximately <br /> 1' wide City-owned strips of land fronting the 20 and 80 Chemical Way <br /> properties and running the length of Maple Street. <br /> 6.2 Section — Final Acceptance <br /> A. Final Acceptance — Red Morton Barbeque Area Shade Structure Project. <br /> Minute Order 10-223 <br /> Recommendation: <br /> Accept, by motion, the Red Morton Barbeque Area Shade Structure Project and <br /> authorize the release of bonds and retention according to city procedure. <br /> 6.3 Section — Resolution <br /> A. Resolution Authorizing Mayor to Execute Terms of Employment for <br /> Robert B. Bell for the Position of Interim City Manage�. <br /> Recommendation: <br /> Approve resolution authorizing the Mayor to execute an employment agreement <br /> for Robert B. Bell for the position of Interim City Manager. <br /> RESOLUTION No.15064 AUTHORIZING MAYOR TO EXECUTE TERMS OF <br /> EMPLOYMENT FOR ROBERT B. BELL FOR THE POSITION OF INTERIM CITY <br /> MANAGER <br /> 6.4 Section — Claims and Checks <br /> A. Approve checks dated November 22, 2010 and the usual and necessary <br /> payments through December 6, 2010. <br /> Minute Order 10-224 <br /> �-------------------------------------------------------------------------------------------------------------------------- <br /> 7. STUDY SESSION <br /> A. Study Session — Bayfront Canal Storm Drainage System. <br /> Recommendation: <br /> No action is required at this time. This staff report is an information only item and <br /> accompanies a PowerPoint presentation by staff. <br /> Mr. Robert Bell, Interim City Manager, provided a brief overview of the purpose and set <br /> up of the Study Session. Mr. Peter Vorametsanti, City Engineer, gave an outline and <br /> background of the presentation (on file). He noted that funding for handling storm <br /> drains comes from general funds, no fees are collected for this, and storm water basins <br /> JOINT CITY COUNCfL/REDEVELOPMENT AGENCY BOARD November 22, 2010 <br /> MEETING MINUTES PAGE 4 <br />
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