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CITY OF FAIRFIELD <br /> <br />CONCURRENT REGULA~ <br /> <br />MEETINGS <br /> <br />TUESDAY, JANUARY 16, 1990; 6:30 p.m. <br /> COUNCIL CHAMBER, CIVIC CENTER <br /> <br />CITY COUNCIL/REDEVELOPMENT AGENCY <br /> AGENDA <br /> <br />1. Public access period 6:30-7:00 p.m. <br /> <br />ROLL CALL: <br />INVOCATION: The Reverend Frank Ippolito of Grace Chapel <br />PLEDGE OF ALLEGIANCE: <br /> <br />of Fairfield <br /> <br />[Consent Calendar items requiring little or no <br />discussion may be acted upon with one motion.] <br /> <br /> 2. Consent Calendar: Waive further reading, approve and/or adopt: <br /> a} December )9, 1989 minutes. <br /> b) 2nd reading & adopt Ord. 89-42 approving negative declaration and rezoning <br /> from the Planned Development (P.D.) to the P.D. Zone District on property located <br /> at the southeast corner of Hilborn and Lyons Roads. <br /> c) 2nd reading & adopt Ord. 89-37 permanently imposing a fee for the <br /> construction of the Zone II reservoir in Rolling Hills Estates Units I, II, and <br /> III previously imposed by Urgency Ordinance 89-29. <br /> d) Res. 90-2 approving application for grant funds for creek restoration in <br /> Rolling Hills. <br /> e) Res. 90-3 & 90-4 approving improvement agreements with Paradise Valley <br /> Communities No. 1 for the Dover AVenue/Foothill Parkway improvements and for <br /> Paradise Valley North Unit I. <br /> f) Res. 90-5 approving an agreement with Hofmann Company for temporary use of <br /> an unused portion of future Walters Road right of way. <br /> g) Res. 90-6 through 90-9 accepting completions and authorizing the filing of <br /> notices of completion for: (1) Cogeneration facility power and control <br /> modifications and data processing center UPS system installation {Walsh <br /> Construction); (2) Playground equipment replacement {A-1 Fencing and Playground); <br /> {3) Civic Center cogeneration facility (Amos and Andrews Inc) & (4) Linear Park <br /> Phase II (B & B Concrete). <br /> h) Res.'90-10 reducing retention for the cogeneration facility power and <br />control modifications and data processing center UPS system installation. <br /> i) Res. 90-11 awarding the bid for two mini-vans for the volunteer driver <br />program. <br /> j) Res. 90-12 & 90-13 accepting improvements for Laurel Park Estates and <br />Cordelia Villages No. 9. <br /> k) Res. RA 90-1 authorizing entering into an exclusive to negotiate with Ed <br />Storm for the development of a dinnerhouse at the corner of Gateway & Travis <br />Blvds. in the Gateway project. <br /> l) Res. 90-14 re: tentative subdivision map extension for Green Valley Lakes <br />Subdivision on property located at the northeast corner of Green Valley Road and <br />future Mangels Blvd. - Duffel Financial & Construction Company. (PC recommends <br />approval). <br /> m) Res. 90-15 certifying that the proposed annexation of property located <br />west of Suisun Valley Rd., north of Oakwood Drive, south of Snowberry Way, <br />opposite Solano Community College is consistent with the General Plan and Cordelia <br />Area Specific Plan - Western Planning & Development Corp. <br /> <br />(END OF CONSENT CALENDAR) <br /> <br />-1- <br /> <br /> <br />