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4.4 Accepted Quarterly Investment Report <br /> 4.5 Accepted dedication of right of way and irrevocable offer to dedicate storm <br /> drainage easement,Lands of Wheatley, 26644 Purissima Road--Resolutions <br /> #22-99 and#23-99 <br /> 4.6 Accepted 1997-98 Pavement Management Project, Phase I, as complete-- <br /> Reso #24-99 <br /> 4.7 Approved purchase order for purchase of 'bobcat'tractor <br /> 4.8 Approved contract amendment with Aleuron Systems --Reso #25-99 <br /> 5. UNFINISHED BUSINESS <br /> 5.1 Proposal by Safety Committee to distribute medical information vials to <br /> Town residents <br /> Bob Hall, Chairman of the Safety Committee, explained the vials which would be provided <br /> by the El Camino Hospital Senior Center for 40 cents a piece. These vials contained <br /> medical information including medications, etc. and were placed in the refrigerator. <br /> Paramedics routinely checked refrigerators for this vital information. The Safety <br /> Committee was recommending that the Town purchase 1,000 of these vials and distribute <br /> them at the Town picnic. <br /> MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Casey and <br /> passed unanimously by all members present to approve the request from the Safety <br /> • Committee for$400 to purchase medical information vials from the El Camino Hospital <br /> Senior Center. <br /> 5.2 Discussion of details in the 1998-99 Mid-Year Financial Summary <br /> The Finance Director explained the mid-year budget report as well as the summary for the 1998- <br /> 99 General Fund. The report included the following figures for the General Fund Balance at the <br /> end of the year: $6,169.646 (actual FY 97-98), $7,190,356 (adopted budget FY98-99) and <br /> $5,835,457 (adjusted budget FY98-99). Casey suggested that the Public Works Manager prepare <br /> a report for Council with his recommendations on how the Town could best spend more money <br /> on paths and path maintenance. <br /> 5.3 Recommendation for expenditure of AB3229 "Cops" Program Grant <br /> funding--Reso# <br /> PASSED BY CONSENSUS: To,adopt Resolution#26-99 approving the recommended programs <br /> and expenditure of AB 3229 "COPS" Grant Funding authorizing$6,379 to sponsor bicycle <br /> safety programs for youths. <br /> 5.4 Discussion of status of ownership of Almaden Court <br /> The City Clerk reported that Mr. McCandless, 26777 Almaden Court,had called and asked that <br /> this item be continued to a future meeting. <br /> PASSED BY CONSENSUS: To continue this item until the residents on Almaden Court <br /> • requested that it be reagendized. <br /> May 6, 1999 <br /> Regular City Council Meeting <br /> 2 <br />