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America Project which should be done by the end of 1994. Some interim delays had <br /> `' been experienced because they were designing too quickly for other agencies to keep <br /> pace. Although the plan had a projected completion date of 10 years, they <br /> anticipated completing it in 8. Thus, a decision would have to be made regarding <br /> short-term financing if the earlier completion date were met. Mr. Pierson asked for <br /> any comments on the plan from Council by the end of the month. <br /> In connection with this subject, the Mayor noted that Brian O'Toole had resigned <br /> from the Traffic Authority and a meeting would be held on the 10th to name a <br /> replacement. If anyone was interested in this appointment, they should let him <br /> know. <br /> 3. PLANNING COMMISSION REPORT (None) <br /> 4. CONSENT CALENDAR <br /> Items Removed: 4.1 (8/1/90 and 8/15/90 regular meetings),4.6,4.7(Casey); <br /> 4.5 (Siegel) <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Hubbard and <br /> passed unanimously by all members present to approve the balance of the Consent <br /> Calendar, specifically: <br /> `' 4.1 Approval of Minutes: August 1, 1990 (Special Meeting) <br /> 4.2 Approval of Warrants: $89,607.53 (August 20, 1990) <br /> 4.3 Financial Report: July, 1990 <br /> 4.4 Acceptance of the Offer of Dedication of the Property on Lands of Rooker, <br /> 25685 Fernhill Avenue -- Reso #44-90 <br /> 4.8 United Way's Blitz Week, October 14-20 — Proclamation <br /> Items Removed: <br /> 4.1 Approval of Minutes for August 1 and August 15, 1990 Regular <br /> Meetings <br /> The following changes were made to the minutes before Council and it was agreed <br /> to defer approval of both sets of the minutes to the next meeting to allow time for <br /> Mrs. Carico to submit her amendment in writing to the 8/1/90 minutes and to allow <br /> the City Clerk to check the tape regarding Lands of Circle on the 8/15/90 minutes. <br /> September 5, 1990 <br /> 2 <br />