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CC Min 1998-10-05
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CC Min 1998-10-05
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Last modified
7/5/2005 2:43:37 PM
Creation date
4/5/2004 12:00:09 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
10/5/1998
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<br /> ------------------------------------------------------------------------------------------------------------------------- <br /> 2. CONSENT CALENDAR <br /> MIS HartnettlIra to waive the reading of the Consent Calendar, adopt the Resolutions, and <br /> approve other items, as follows; <br /> A. Accept the improvements and release the bonds for the California Harbor Court <br /> Subdivision, following the submission of a Maintenance Bond in the amount of <br /> $426,300.00, in accordance with Paragraph No.9 of the subdivision Agreement (Kaufman <br /> and Broad-South Bay, Inc.); <br /> MINUTE ORDER NO. 98-256 <br /> B. Accept the improvements and release the bonds for the California Seacrest Subdivision, <br /> following the submission of a Maintenance Bond in the amount of $253,000.00, in <br /> accordance with Paragraph No.9 of the Subdivision Agreement (Kaufman and Broad- <br /> South Bay, Inc.); <br /> MINUTE ORDER NO. 98-257 <br /> C. RESOLUTION NO. 13469 CONDITIONALLY CONSENTING TO ANNEXATION OF <br /> TERRITORY TO OAK KNOLL SEWER MAINTENANCE DISTRiCT AND APPROVING <br /> AND AUTHORiZING EXECUTION OF ANNEXATION AGREEMENT IN CONNECTION <br /> THEREWITH; <br /> D. RESOLUTION NO. 13470 APPROVING AND AUTHORiZING EXECUTION OF <br /> AGREEMENT FOR PARAMEDIC TRAINING FIELD INTERNSillP EXPERiENCE <br /> (SAMARiTAN TRAINING CENTER, INC.); <br /> E. RESOLUTION NO. 13471 FINDING THAT THE PUBLIC INTEREST AND NECESSITY <br /> REQUIRE THE IMMEDIATE EXPENDITURE OF PUBLIC FUNDS TO SAFEGUARD LIFE, <br /> HEALTH AND PROPERTY; SUSPENDING BIDDING PROCEDURES AND AUTHORiZING <br /> AND DIRECTING THE EXECUTION OF CONTRACTS OR OTHER DOCUMENTS FOR THE <br /> EMERGENCY DREDGING OF THE CULVERTS OF CORDILLERAS CREEK AT <br /> INDUSTRiAL WAY; <br /> F. Approve warrants dated through October 5, 1998 and usual and necessary payments <br /> through October 12, 1998; APPROVED <br /> The motion was adopted by unanimous voice vote of those present (Claire and Leipzig absent). <br /> _n______---------------------------------------------------------------------------------------------------------------- <br /> 3. SPECIAL ORDERS OF THE DAY - None <br /> ------------------------------------------------------------------------------------------------------------------------- <br /> 4. WRITTEN COMMUNICATIONS - None <br /> ADJOURNED REGULAR COUNCIL MEETING MINUTES BOOK NO. 57 OCTOBER 5,1998 <br /> MINUTES Page No. 170 PAGE 2 <br />
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