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CITY COUNCIL mEgm3s - July 6, 1983 <br />C. CONSENT CALENDAR (oontinued) <br />r <br />�r 4. Resolutions for Adoption: <br />M <br />a) Resolution #1560 appointing Ann Hinshaw as Deputy Treasurer <br />C) Resolution #1561 approving contract with Travice Whitten to serve <br />as Acting City Engineer <br />d) Resolution #1562 ordering the performance of certain work - 1983 <br />street improvements <br />Items Removed: <br />2. Approval of Warrants: $39,062,76 <br />Alma Wood, 12151 Stonebrook, asked for clarification of warrant #9394 and was <br />ER -on -Tea it iqastm cost of repairs for the Town's Ford Granada. Allison requested <br />clarification of the following warrants: 9391, 9392, 9405, 9415 and 9417. In <br />addition he noted that there wave three warrants for the tractor totaling $2,000. <br />Allison asked the City Manager to prepare a report on the tractor costs for the <br />next Council meeting. <br />MYTION SECONDED AND CARRIED: Moved by Allison, seconded by van Tamelen and passed <br />...imously by all members present to cancel the subscription to the Peninsula <br />Times - warrant #9391. <br />MOTION SECONDED AMID CARRIED: Moved by Proft, seconded by Allison and passed unani- <br />mously to approve the warrants with the notation of cancelling the subscription to <br />the Peninsula Times. <br />4. Resolutions for Adoption: <br />b) Resolution # accepting certain improvements in connection with <br />lards of Melchor, Tract #7010 <br />van Tamelen asked Council to consider continuing this item so that a field trip <br />could be arranged to view the property and the drainage. <br />MOTION SECONDID AND GARRM: Moved by Perkins, seconded by Allison and passed unani- <br />mously by all members present to continue item C.4.b) regarding the lands of <br />Melchor to the next Council meeting and for a field trip to be arranged to look <br />at the property in question. <br />5. a) Recommended denial of claim from Mr. Lun King Liu <br />The City Attorney noted that rather than taking action to deny the Liu claim, it <br />would be more appropriate to direct him to prepare a notice of insufficiency of <br />claim. <br />MOTION SECONDED AND CARRIED: Moved by Proft, seconded by Allison and passed unani- <br />mously by all members present to direct the City Attorney to prepare a notice of <br />insufficiency of claim regarding Mr. Lun King Liu. <br />-2- <br />