01-0703_ORANGE, COUNTY OF_D9_Item Minutes0
CONSENT CALENDAR
Council Action: Moved by Council Member Swerdlin, seconded by Council Member
Greiner and carried unanimously to approve Consent Calendar items 1 through 10 as
recommended by staff.
MOTION TO READ ORDINANCES BY TITLE ONLY APPROVED
2. MINUTES FROM THE REGULAR MEETING OF JUNE 5, 2001 APPROVED AS
SUBMITTED
3. ACCOUNTS PAYABLE WARRANTS
AND PAYROLL WARRANTS DATES
AND FILED (300.30)
DATES JUNE 14, 2001 ($683,460.60)
JUNE 21, 2001 ($238,546.78) RECEIVED
4. REPORT OF INVESTMENTS, MONTH ENDING MAY 31, 2001 RECEIVED
AND FILED (350.30)
5. AGREEMENT AMENDMENT FOR ADDITIONAL DESIGN SERVICES COSTS
FOR NORRIS-REPKE FOR EL CAMINO REAL/SPRING STREET STORM
DRAIN (CIP NO. 145) AMOUNT $8,285 APPROVED
WAIVER OF FORMAL BIDDING PROCESS PURSUANT TO M.C.34.305(g)(4)
AND PURCHASE OF TRAFFIC SIGNAL CONTROL FOR $24,351.98 FROM
ECONOLITE CONTROL PRODUCTS, INC. APPROVED
7. RESOLUTION NO. 01-7-3-1 ENTITLED "FUNDING REQUEST FROM THE
STATE DEPARTMENT OF CONSERVATION FOR BEVERAGE CONTAINER
RECYCLING AND LITTER CLEANUP" (530.20)
8. CITY COUNCIL POLICY GOVERNING REIMBURSEMENT FOR CITY
REPRESENTATION BY CITY COUNCIL MEMBERS ADOPTED (610.30)
��. AMENDMENT TO LAW ENFORCEMENT SERVICES AGREEMENT WITH THE
J COUNTY OF ORANGE FOR FISCAL YEAR 2001-2002 IN THE AMOUNT OF
$4,356,799 APPROVED (c00,5D
�p CLAIM AGAINST THE CITY BY CASITAS CAPISTRANO ASSOCIATES NUMBER
TWO, INC. FOR DAMAGES IN EXCESS OF $25,000 DENIED; CLAIM AGAINST
THE CITY BY BRIAN BOULTON FOR DAMAGES IN THE AMOUNT OF $100
DENIED; AND CLAIM AGAINST THE CITY BY LEONA BENKO FOR DAMAGES
IN THE AMOUNT OF $597.95 DENIED, (DENIALS RECOMMENDED BY CARL
WARREN & COMPANY) (170.70)11.
CC Minutes -2- 7/3/01