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<br /> '. . . I . . . <br /> REPORT: Joel Patterson, Manager, Engineering and Construction, June 3,1998 <br /> - <br /> City Manager Everett said the proposed resolutions implement the settlement agreement <br /> previously presented to the Council. <br /> 1. MIS: RUSKIN/CLAIRE. TITLE READ. <br /> RESOLUTION NO. 13358 APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY (BAIR ISLAND ROAD <br /> EXTENSION) (RlAB Development, Inc.); <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br /> 2. MIS: RUSKIN/CLAIRE. TITLE READ. <br /> RESOLUTION NO. 13359 APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT FOR THE CONSTRUCTION OF STREET IMPROVEMENTS (BAIR <br /> ISLAND ROAD EXTENSION) (Irvine Apartment Communities); <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br /> 3. MIS: RUSKIN/CLAIRE. TITLE READ. <br /> - RESOLUTION NO. 13360 APPROVING PLANS AND SPECIFICATIONS FOR BAIR <br /> ISLAND ROAD RECONSTRUCTION; <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br /> ______n______-----------------------------------------------------------------------------------------------_n__n__--___--- <br /> B. INTRODUCTION OF ORDINANCE <br /> Fiscal Year 1997-98 Appropriations Revisions (501) <br /> REPORT: Director of Finance and Financial Planning Ponty, June 8, 1998 <br /> Director Ponty presented the staff report and said the Council was being asked to approve <br /> amendments to the FY 1997/98 budget. He said that the presentation of such amendments <br /> is a routine task at this time of the fiscal year. Director Ponty said the Council had already <br /> conceptually approved several of the items and others were unexpected costs. <br /> In response to Council Member Hartnett's questions, Director Ponty said the ending <br /> fund balance for the fiscal year ending June 30, 1997 was approximately $8.5 million. He <br /> - <br /> REGULAR COUNCIL MEETING MINUTE BOOK NO. 56 JUNE 8,1998 <br /> MINUTES Page No. 535 PAGE 10 <br />