Laserfiche WebLink
Staff Present: City Manager Everett, City Clerk Howe, Deputy City Clerk <br />Conly, City Attorney Yamamoto, Assistant City Attorney Brower, Interim <br />Community Development Services Director Liedstrand, Community <br />Development Services Manager Patterson, Principal Planner Jany, <br />Redevelopment, Housing & Economic Development Manager Moeller, <br />Community Development Services Manager Passanisi, Senior Civil Engineer <br />Chang, Parks, Recreation and Community Services Superintendent Hover, <br />Volunteer Balsamo <br />3. PLEDGE OF ALLEGIANCE - Diane Howard, Council Member <br />4. INVOCATION - Dennis Logie, Sequoia Christian Church <br />5. ORAL COMMUNICATIONS AND CONSENT CALENDAR - None <br />M/S Hartnett/Ruskin to waive reading of the Consent Calendar except the ordinances <br />by title, adopt the resolutions and the ordinances, and approve other items. The <br />motion passed by a unanimous roll call vote. <br />5.1 Section - Motions <br />A. Final Acceptance — Spinas Park Play Area Renovation Project (304) <br />Recommendation: <br />Accept, by motion, the Spinas Park Play Area Renovation Project, and authorize <br />the release of bonds and retention. MINUTE ORDER 04 -01 <br />B. Cooperative Agreement for the Purchase and Maintenance of Mobile Training <br />Simulators (304) <br />Recommendation: <br />That Council approve the participation of the Fire Department in the Cooperative <br />Agreement MINUTE ORDER 04 -02 <br />C. Approve the City Council and Redevelopment Agency minutes of December 1, <br />2003 as submitted; (301) MINUTE ORDER 04 -03 <br />5.2 Section — Warrants <br />A. Approve warrants dated through January 5, 2004 and usual and necessary <br />payments through January 12, 2004; (301) MINUTE ORDER 04 -04 <br />JOINT MEETING MINUTES <br />CITY COUNCIL AND REDEVELOPMENT AGENCY/ <br />JOINT STUDY SESSION with PLANNING COMMISSION JANUARY 5, 2004 <br />& ARCHITECTURAL REVIEW COMMITTEE PAGE 2 <br />MINUTES Book No. 60 <br />Page No. 131 <br />