1997-0701_ ALL CITY MANAGEMENT SERVICES, INC._D6_Item Minutes 6. APPROVAL OF AGREEMENT FOR CROSSING GUARD SERVICES (ALL
CITY MANAGEMENT SERVICES. INC.) (600.30)
As set forth in the Report dated July 1, 1997, from the Chief of Police Services, the
Amendment to the Agreement for School Crossing Guard Service was approved for services
at three elementary schools for the period of July 1, 1997 through June 30, 1998, in the
amount of$31,814.
EXTENSION OF CONTRACT FOR AUDIT SERVICES (DIEHL. EVANS AND
COMPANY) (600.30)
et forth in the Report dated July 1, 1997, from the Administrative Services Director, a
one-y extension of the Agreement for Annual Audit Services was approved to perform the
Fiscal Ye 1996-97 annual audit in the amount of$18,875.
8. ESTABLIS F DE ERRED COMPENSATION PL (LINCOLN
NATIONAL C.ORP6R4TION 720.30
As set forth in the Report ed July 1, 1997, the following Resolution was adopted
authorizing the City to establish a ew deferred compensation plan to be administered by
Lincoln National Corporation:
RESOLUTION NO. 97-7-1-2 TABLISHING A DEFERRED
COMPENSATION PLAN WITh, LINCOLN NATIONAL
CORPORATION - A RESOLUTION OFT CITY COUNCIL OF THE
CITY OF SAN JUAN CAPISTRANO, CAI IO IA, ESTABLISHING A
457 DEFERRED COMPENSATION PLAN WITH L COLN NATIONAL
CORPORATION
The following item was removed from the Consent Calendar:
AGREEMENT FOR DEFERRAL OF DEVELOPMENT TAXES AND F\
EES
INC.. 30800 RANCHO VIEJO ROAD) (600.30)
Mayor Swerdlin advised that the "Deferral of Development Taxes and Fees Agreem t,"
with Fluidmasters, Inc., which would allow deferral of approximately $498,208
development fees and taxes for a period of not more than 365 days from the date of
issuance of a formal Certificate of Occupancy, had been withdrawn from consideration at
this meeting.
City Council Minutes -5- 07/01/97