CC Min 1997-06-23 Clsd - Laserfiche WebLink

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In response to Councilwoman La Berge's questions regarding the Report's road projects, Bair Island, a skyway road to Whipple Avenue and Measure A funds, Director Nelson said the Skyway listed in the CIP Report was "as much a wish list item as it was an idea. We have not pursued grant money. But if there were grant monies available we would certainly do that." She said that in the case of the Skyway it has been on the wish list for a long, long time, and everyone was awaiting the outcome of the Bair Island Committee's research and determinations. She advised that Council would have to match any grant funds. c. Public comment No one wished to speak. d. Council decision MIS: LA BERGE/HOWARD TO APPROVE PROPOSED PROGRAMMATIC CHANGES TO SPECIAL REVENUE FUNDS, DEBT SERVICE FUND, ENTERPRISE FUNDS, AND INTERNAL SERVICES FUNDS OPERATING BUDGETS CARRIED BY UNANIMOUS VOICE VOTE WITH COUNCILMAN CLAIRE ABSTAINING FROM THE VOTE ON THE GRANT TO CANADA COLLEGE MINUTE ORDER NO. 97-133 n______-------------------------------------------------------------------------------______n____--_n______---- Mayor Hartnett declared a recess at 9:04 p.m. The meeting reconvened at 9:15 p.m. ___n______--------------------------------------------------------------------------------______n_________nn_- 4. Review of Actions Previously Taken a. CDBG - formally approved; b. Human Services Financial Assistance - conceptually approved; Director Ponty advised that staff had no changes to recommend, and Council agreed the two items should be included as previously approved by Council. Vice Mayor Howard thanked all the members of the Housing and Human Concerns Committee, Housing Coordinator Jones-Thomas and FOCC Facilities Supervisor Gonzalez for all their hard work on the CDBG and HSF A recommendations. 5. Capital Improvements Projects; a. 1997-98 changes; ADJOURNED REGULAR COUNCIL MEETING MINUTE BOOK NO. "5 JUNE 23,1997 MINUTES Page No. 418 PAGE 16