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CITY OF FAIRFIELD <br /> <br />CONCURRENT REGULAR MEETINGS TUESDAY, November 21, 1989; 6:30. p.m. <br /> COUNCIL CHAMBER, CIVIC CENTER <br /> <br /> AGENDA <br /> <br />1. Public access period 6:30 - 7:00 p.m. <br /> <br />ROLL CALL: <br />I NVOCATI ON: ¥~e!!~6~e~ii~i~d~! k ~ Webb; St~ Marks ~Uther~n C!h~C~~ <br />PLEDGE OF ALLEGIANCE: <br /> <br />2. Canvass ballots re: November 7th election. <br />3. Adopt Res. 89-371 declaring results of votes cast and candidates elected. <br />4. Administer Oath of Office to Mayor and Council members. <br />5. Selection of Mayor Pro Tempore. <br /> <br />[Consent Calendar items requiring little or no <br />discussion may be acted upon with one motion.] <br /> <br />6. Consent Calendar: Waive further reading, approve and/or adopt: <br /> a) October 23, 1989 minutes. <br /> b) 2nd reading & adopt Ord. 89-30, 31 & 32 levying special taxes in Community <br />Facilities Districts 2, 3 and 4 and recording notices of special tax liens. <br /> c) Res. 89-372 authorizing grant application from the Office of Criminal <br />Justice and Planning {Middle School Officer). <br /> d) Res. RA 89-34 authorizing recording of deeds conveying interest in real <br />estate to the Redevelopment Agency. <br /> e) Intro. Ord. 89-34 amending the City Code to change the titles of certain <br />city officers and departments. <br /> f) Res. 89-373 and RA 89-35 approving the 1989-90 Statements of Indebtedness <br />for the Fairfield Redevelopment Agency. <br /> g) Res. RA 89-36 granting a 10-foot public service easement to PG&E <br /> (Gateway/Pennsylvania Avenue). <br /> h} Res. 89-374 approving final map and subdivision agreement for Oakwood <br />Estates Unit 2A subdivision {Estate Homes of Fairfield). <br /> i) Res. 89-375 accepting a deed from Leasco Salishan West for a public <br />service easement (North Texas Street and Marigold Drive). <br /> j) Res. 89-376 authorizing salary adjustments for General and Public Safety <br />Management for 1990. <br />k) Res. 89-377 accepting Council Chamber video broadcast system and <br />authorizing the filing of a notice of completion {Coast Business Communications). <br /> l) Res. 89-378 authorizing bid call for vehicles for the Department of Public <br />Works. <br />m) Res. 89-379 authorizing the purchase of sand for Rancho Solano Golf Course. <br />n) Res. 89-380 approving the execution and delivery of a first installment <br />sale agreement for the purposes of providing financing for certain health <br />facilities at NorthBay Medical Center and Vaca Valley Hospital. <br /> o) Res. 89-381 authorizing a call for bids for the Ray Venning reservoir <br />rehabilitation project. <br /> p) Res. 89-382 approving an amendment to the consulting services agreement <br />with Sentient Systems, Inc., for continued services on the Vision 2020 project. <br /> q} Res. 89-383 establishing a Complete Count Committee for the 1990 census. <br /> (END OF CONSENT CALENDAR) <br /> <br /> <br />