02-0219_CAPISTRANO UNIFIED SCHOOL DISTRICT_D7_Item Minutes3. STATUS REPORT ON NEW APPLICATIONS RECEIVED AND FILED (440.10)
4. RESOLUTION NO. 02-02-19-01 ADOPTED ENTITLED "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA,
APPROVING A REQUEST FOR A WAIVER OF CITY FEES TO THE SAN JUAN
CAPISTRANO FIESTA ASSOCIATION FOR THE EVENTS ASSOCIATED WITH
THE 2002 FIESTA DE LAS GOLONDRINAS CELEBRATION, SWALLOWS DAY
PARADE, ADIOS TO THE SWALLOWS FALL BARBEQUE, AND JULY 4T"
CELEBRATION, AND THE GRANTING OF AN EXCEPTION TO THE CITY'S
FIREARM DISCHARGE REGULATIONS FOR HOOS'GOW DAY AND
SWALLOWS PARADE DAY" AND MEMORANDUM OF UNDERSTANDING
APPROVED WITH THE FIESTA ASSOCIATION FOR THE 2002 FIESTA DE LAS
GOLONDRINAS. (600.30)
5. WARRANTS DATED JANUARY 24, 2002, IN THE AMOUNT OF $726,702.17, AND
PAYROLL WARRANTS DATED JANUARY 31, 2002, IN THE AMOUNT OF
$233,318.47, RECEIVED AND FILED (300.30)
This item was removed from the Consent Calendar to allow Mayor Bathgate to
abstain from voting.
ROLL CALL
AYES: COUNCIL MEMBERS: Hart, Campbell, Swerdlin and Mayor pro
tem Gelff
NOES: COUNCIL MEMBERS: None
ABSTAIN: COUNCIL MEMBERS: Mayor Bathgate
6. PURCHASE OF PORTABLE VACUUM AND VALVE MACHINE FOR THE PUBLIC
WORKS DEPARTMENT FROM PACIFIC TEK, IN THE AMOUNT OF $22,278.39,
APPROVED (370.30)
�7. AMENDMENT TO CITY'S LEASE AGREEMENT WITH CAPISTRANO UNIFIED
SCHOOL DISTRICT FOR STONE FIELD TO INCLUDE EXISTING GARAGE AND
BLEACHER FACILITIES APPROVED; AND CITY MANAGER AUTHORIZED TO
EXECUTE AGREEMENT (620)
)
8. LICENSE AGREEMENT BETWEEN THE CITY AND CAPISTRANO GIRLS
SOFTBALL, FOR USE OF THE CONCESSION STAND AT COOK PARK
CORDOVA, FOR THE PERIOD OF FEBRUARY 20 THROUGH AUGUST 2, 2002,
APPROVED (600.30)
CC Minutes 3 2-19-02