01/15/1997 - Laserfiche WebLink

Home Browse Search

%we 4.7 Issued Proclamation: James Lenihan -- Santa Clara Valley Water District Board of Directors -- Retirement 4.10 FY 96-97 Goals and Objectives, Second Quarter Status — accepted this report with compliments on its preparation to the City Manager Items Removed: 4.8 Approval of subdivision improvement agreement, Lands of Lindy Properties, Parcel Map 679 M 46 & 47 -- Resolution # Siegel asked if the neighbor had knowledge of this agreement as it was for a large sum of money. He also inquired if this agreement would be recorded and become part of the title report. The City Attorney responded that the neighbor was in concurrence with the agreement and that it would be recorded. MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Casey and passed unanimously to adopt Resolution #4-97 approving the subdivision reimbursement agreement related to the Deer Creek Subdivision of Lands of Lindy Properties. 4.9 Pavement Management and Storm Drain Improvement Project FY95-96, Town Project 96-6; Recommendation for approval of additional budget for the inspection services of Wilsey and Ham Siegel raised the issue of whether the Capital Improvement Budget was on the right schedule. He thought such projects as pavement management would be more logically done in August rather than October. The City Manager agreed to look into this issue. MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Johnson and passed unanimously to approve an additional budget of $11,000 for the inspection services of Wilsey and Ham for the Pavement Management and Storm Drain Improvement Project FY95-96. 4.11 Pavement Management and Storm Drain Improvement Project FY95-96, Town Project 96-6; recommendation for Approval of Change Order No. 2 -- Resolution # Dauber had asked to see the plans specifically as they related to the islands. `i Regular City Council Meeting January 15, 1997