Laserfiche WebLink
CITY OF FAIRFIELD <br />CONCURRENT REGULAR MEETINGS <br /> <br />TUESDAY, FEBRUARY 6, 1990; 6:20 p.m. <br /> COUNCIL CHAMBER, CIVIC CENTER <br /> <br />CITY COUNCIL/REDEVELOPHENT AGENCY <br /> AGENDA <br /> <br />1. Closed session 6:00 p.m.: personnel pursuant to Government Code Section 54957. <br /> <br />2. Public access period 6:30-7:00 p.m. <br /> <br />ROLL CALL: <br />INVOCATION: The Reverend Russell Umphenour <br />PLEDGE OF ALLEGIANCE: <br /> <br />[Consent Calendar items requiring little or no <br />discussion may be acted upon with one motion.] <br /> <br />3, Consent Calendar: Waive further reading, approve and/or adopt: <br /> a) January 16 a 23, 1990 minutes. <br /> b) 2nd reading & adopt Ord. 90-2 adding Chapter 10C to the Fairfield City <br />Code relating to alarm systems. <br /> C) Res. 90-20 revising duties of the Cultural Arts Advisory Committee ~n <br />accordance with Ad Hoc Committee recommendations. <br /> d) Res. 90-21 approving an agreement for the purchase of property south of <br />Cordelia Road from the Southern Pacific Transportation Company for Corporation <br />Yard use. <br /> e) Res. 90-22 approving an agreement for the purchase of property for the <br />ball park complex on Cement Hill Road from Billy Yarbrough, John Goldberg, and <br />Charlie Cross. <br /> f) Res. 90-23 ordering abandonment of a public service easement on Green <br />Valley Road {Oakwood Knoll Townhouses). <br />g) Res. 90-24 ordering abandonment of a storm drain easement (Foothills). <br />h) Res. 90-25 authorizing bid call for Fire Station No. 1 shop expansion. <br />i) Res. 90-26 authorizing bid call for the purchase of four pickup trucks. <br />j} Res. 90-27 & -28 awarding a contract for l) the Ray Venning Reservoir <br />Rehabilitation Project {Durra Construction) and 2) Rolling Hills Zone II Reservoir <br />and Dickson Hill Pump Station {Amos and Andrews). <br /> k) Res. 90-29 & -30 accepting improvements for l) Oakwood Estates Unit No. 1 <br /> {Western Planning & Development) and 2) Dover Valley Unit l0 (Hoffman Company). <br /> l) Res. 90-31 & RA 90-4 establishing policy for the creditworthiness of <br />owners and developers for all financing transactions. <br /> m) ReS. 90-32 authorizing the City of Fairfield to join with other public <br />agencies as a participant of the California Arbitrage Management Trust and to <br />invest in shares of the trust and in individual portfolios and Res. 90-33 <br />authorizing Finance Director Robert C. Leland to serve as a trustee of the <br />California Arbitrage Management Trust. <br /> n) Minute action approving Downtown Improvement District 1990 Budget. <br /> o) Res. 90-34 approving the filing of a claim with Metropolitan <br />Transportation Commission for TDA funds. <br /> p} Res. 90-35 approving an extension of the contract with Ginno & Huffman for <br />the construction of the bus maintenance facility. <br /> q) Res. 90-36 approving the establishment of the Solano County Integrated <br />Waste Management Task Force. <br /> <br />(END OF CONSENT CALENDAR) <br /> <br /> <br />