1998-1201_COMPUTER SERVICE COMPANY_E5_Item Minutes 3. RECEIVE A ► E WARRANTS OF NOVEMBER 5, 1998 (300.30)
The List of Demands dated o• - u ber 5, 1998, in the total amount of$566,613.84 was
ord red received and filed.
4. RE EIVE AND FILE STATUS REPORT 6 ' NEW DEVELOPMENT
APPLICATIONS (440.10)
The Report dated December 1, 1998, from the Planning Director, advise : hat four new
development applications had been received since the last report,was ordered rec-. ed and
filed.
7 5. APPROVAL OF AWARD OF CONTRACT - DOWNTOWN LIGHTING
PROGRAM, PHASE I (CIP NO. 118)(COMPUTER SERVICE
CO PANY)(600.30)P
t.
As et forth in the Report dated December 1, 1998, from the Director of Engineering and
Bui ding,the award of the contract for the Downtown Lighting Program,Phase Ito the low
responsible bidder, Computer Service Company, in the amount of$132,251 was approved
and the Mayor and the City Clerk were authorized to execute the documents on behalf of the
City.
I
6. • •PTION OF RESOLUTION FOR ENVIRONMENTAL ENHANCEMENT
AND ' ,ITIGATION PROGRAM (EEMP)GRANT/MISSION SAN JUAN
CAPIST' • I (910.50)
As set forth in tnc RF •rt dated December 1, 1998, from the Director of Engineering and
Building,the following R- •lution approving the application for grant funds of$250,000 for
Mission San Juan Capistr. : Preservation and Restoration from the Environmental
Enhancement and Mitigation Pr•: am funds was adopted; and the appointment of Jerry
Miler to administer the paper work ;• approved:
RESOLUTION NO. 98-12-1-3, A' ' ICATION FOR GRANT FUNDS -
ENVIRONMENTAL ENHANCEME • ND MITIGATION PROGRAM-
MISSION SAN JUAN CAPISTRANO- ' • OLUTION OF THE CITY OF
SAN JUAN CAPISTRANO,ON BEHALF O- HE MISSION SAN JUAN
CAPISTRANO,APPROVING THE APPLICAT Z FOR GRANT FUNDS
FOR THE ENVIRONMENTAL ENHANCEMEN •ND MITIGATION
PROGRAM UNDER THE SECTION 164.56 OF T . STREETS AND
HIGHWAYS CODE FOR THE FOLLOWING PROJECT: ISSION SAN
JUAN CAPISTRANO
City Council Minutes -6- 12/1/98