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4.10 Approval-of Agreement for Information Technology Support Services— <br /> Resolution#42-04 <br /> • Item Removed: <br /> 4.1 Approval of Minutes: Special City Council Meeting June 16, 2004 <br /> Councilmember Warshawsky explained that he wished to clarify his comments on page <br /> five, paragraph four, first sentence of the meeting minutes. He wanted to expand on the <br /> statement "new paths" and have the record state that the Pathways Committee is "only <br /> recommending new paths at locations where future easements may be secured or make <br /> sense". Warshawsky added that it is important that it be clearly understood that new <br /> paths are not being added to the map, but that the map will reflect"suggested future paths <br /> that will be considered as properties are developed". <br /> Mayor O'Malley noted that page five, paragraph five should read; "and 2) an accurate <br /> off-road pathways map that can be used by citizens..." <br /> City Attorney Steve Mattas explained that the City Clerk can be directed to verify what <br /> was said at the previous meeting and make the appropriate corrections. If no correction is <br /> indicated,these minutes would reflect the Councilmembers' clarifications. <br /> MOTION SECONDED AND CARRIED: Moved by Warshawsky, seconded by Cheng <br /> and passed unanimously to approve the minutes as presented with the corrections subject <br /> • to review by the City Clerk. <br /> Following further review, the minutes of the June 16, 2004 Special City Council meeting <br /> were corrected to reflect the additional language requested by Mayor O'Malley. The <br /> clarification requested by Councilmember Warshawsky is duly noted in the July 1, 2004 <br /> City Council Meeting Minutes. <br /> 5. UNFINISHED BUSINESS <br /> 5.1 Town Goals <br /> 5.1.1 Complete Town Hall On Time and On Budget <br /> 5.1.1 a TBI Update <br /> Council had before them a project status report from TBI Construction. Re-bid packages <br /> will be reviewed and presented to the New Town Hall Committee at their July 14, 2004 <br /> meeting and forwarded to Council for consideration at their July 15, 2004 meeting. <br /> O'Malley noted that the TBI memo did not reflect any project financial impacts. <br /> 5.1.2 Identify and Fund Underground Project <br /> Councilmember Warshawsky reported that the Subcommittee is in the process of <br /> scheduling a meeting with PG&E to discuss Rule 20A funding. He noted that residents <br /> 3 City Council Meeting Minutes <br /> July 1,2004 <br />