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CITY OF FAIRFIELD TUESDAY, SEPTF~I~ER 5, 1989; 6:30 p.m. <br />CONCURRENT REGULAR MEETIN~ COUNC)II~HAMBER, CIVIC CENTER <br /> <br />CITY COUIiClL/REI)EVELOPI, E.#T A~iE)iC¥/liOUSlliG AUll(oI~ITY <br /> <br />AGENDA <br /> <br />1. Public access period 6:30-7:00 p.m. <br /> <br />· ROLL CALL: <br /> INVOCATION: Joe LaBuda, Holy=Spirit Catholic Church <br /> PLEDGE OF'~LEGIANCE: <br /> <br />2. Housing Authority: <br /> a) Adopt dune ZO, 1989 minutes. <br /> b) Adopt Res. HA 89-04 approving a joint powers agreement with the Housing <br /> Authorities Risk Retention Pool (HARRP) for purposes of obtaining insurance. <br /> <br /> [Consent Calendar items requiring little or no <br /> discussion my be acted upon wtth one.orion.] <br />3. Consent Calendar: Waive further reading, approve and/or adopt: <br /> a) August 1, 1989 minutes. <br /> b) 2nd reading & adopt Ord. 89-19 amending PERS contract providing for unused <br />sick leave credit for Fire Management employees and Firefighters (Local 1186)~ <br /> c) 2nd reading & adopt Ord. 89-20 amending Ord. 84-42 re: mobile home rent <br />review. <br /> d) 2nd reading & adopt Ord. 89-21 re: rezoning from the "T" (Temporarily <br />Unclassified) & "P.D." (Planned Development) to the "P.D." Zone District to allow <br />automobile dealership uses on property located at 2499 Magellan Rd.{Steve Hopkins). <br /> e) Res. 89-304 designating the Mayor as voting delegate at the California <br />League of Cities Conference October 22-25, 1989, in San Francisco. <br /> f) Intro. Ord. 89-22 omending City Code to conform terms of the Architectural <br />Approval Committee to those of the Planning Commission. <br /> g) Res. 89-305 approving technical amendments to the joint powers agreement <br />with the California Insurance Authority. <br /> h) Res. 89-306 approving an agreement with Bissell & Karn for a pr~iminary <br />study report for the Interstate 80/North Texas Street interchange. <br /> i) Res. 89-307 & 89-308 approving final map and authorizing execution of <br />subdivision agreement and road improvements for Dover Avenue, Paradise Valley <br />North Unit 1 (Winncrest Homes). <br /> j) Res. 89-309 & 89-310 approving call for bids for l) Clay Bank Road side- <br />walk construction & 2) purchase of a one-ton flatbed truck for the Parks Division. <br /> k) Res. 89-311 authorizing an adjustment to the contract for the Air Base <br />Parkway/Dover Avenue 24-inch water main project. <br /> l) Res. 89-312 awarding contract for pl~ground equipment replacement - Allan <br />Wttt, Dover, Lee Bell and Tabor Parks (A-1 Fence and Pl~ground). <br /> m) Res. 89-313 approving a substitution of subcontractors for the bus <br />maintenance facility. <br /> n) Res. 89-314 approving execution of a quit claim deed for a strip of land <br />north of Cordelia Rd. and west of Beck Ave. held in fee and acceptance of the same <br />parcel as a water main easement. <br /> o) Res. 89-315 approving amendment No. 1 to the agreement with MacKay & Somps <br />for the Green Valley Road/Mangels Boulevard Assessment District project. <br /> p) Res. 89-316 approving amendments to agreement with Wolf-Corey, Inc. for <br />the Department of Public Safety. <br /> q) Res. 89-317 approving application for California Wil~ife Coastal & Park- <br />land Conservation Act of 1988 grant funds ($213,000) for Cordelia Community Park. <br /> r) Continue to October 3, 1989 public hearing on Community Facilities <br />District No. 4. <br /> <br /> <br />