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12/03/1986
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12/03/1986
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4/20/2016 2:10:38 PM
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7/20/2015 4:15:14 PM
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Minutes
Date
1986-12-03
Description
Regular Meeting Minutes
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` MOTION SECONDED AND CARRIED: Moved by Dronkert, seconded by <br />err Siegel and passed unanimously to appoint Angie Boissevain to <br />the Environmental Design and Protection Committee for a term <br />of two years. <br />MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by <br />Siegel and passed unanimously to appoint Viole Stamness to the <br />Roads and Drainage Committee for a term of two years. <br />Council also suggested that Ms. Stamness be contacted at a <br />later date regarding the Design Review Committee. <br />MOTION SECONDED AND CARRIED: Moved by Dronkert, seconded by <br />Tryon and passed unanimously to appoint Dr. Willard Fee, Jr. <br />to the Pathways, Recreation and Parks Committee for a term of <br />two years. <br />D. CONSENT CALENDAR: <br />Item Removed: D.1 (Dronkert) <br />MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Tryon <br />and passed unanimously to approve the balance of the Consent <br />Calendar, specifically: <br />2. Approval of Warrants: $26,798.67 (11/30/86) <br />$29,034.70 (12/3/86) <br />3. Resolutions for Adoption: <br />a) Resolution #170-86 accepting as completed the work of <br />construction of E1 Monte Road Median Guardrail, authorizing final <br />payment concerning such work, and directing the City Clerk to <br />file notice of completion <br />b) Resolution #171-86 accepting as completed the work of <br />construction of Conejo Court reconstruction, authorizing final <br />payment concerning such work, and directing the City Clerk to <br />file notice of completion <br />C) Resolution #172-86 accepting as completed the work of <br />construction of Viscaino Court reconstruction, authorizing final <br />payment concerning such work, and directing the City Clerk to <br />file notice of completion <br />d) Resolution #173-86 accepting as completed the work of <br />construction of Purissima Road Binwall Repair, authorizing final <br />payment concerning such work, and directing the City Clerk to <br />file notice of completion. <br />-2- <br />
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