1998-0217_HARDY & HARPER, INC._Item Minutes . CONSIDERATION OF CLAIMS OF STEPHEN NOVORR LINDSEY NOVORR
AND STEPHEN NOVORR ON BEHALF OF JESSIE NOVORR A MINOR FOR
DAMAGES (170.10)
A set forth in the Report dated February 17, 1998 from the City Attorney, the claims of
Step -n Novorr, Lindsey Novorr, and Stephen Novorr on behalf of Jessie Novorr, a minor,
were de•'ed in their entirety.
10. REPORT OF I STMENTS -MONTH ENDING JANUARY 31. 1998 (350.30)
The Report of Inve 1 ents for the month ending January 31, 1998 from the Director of
Administrative Services , .s ordered received and filed.
11. CONSIDERATION OF RE ‘ AL OF THE LEASE AGREEMENT FOR THE
HARRISON FARMHOUSE(CAP TRANO INDIAN COUNCIL) (600.20)
As set forth in the Report dated February 7, 1998 from the Director of Administrative
Services, the renewal of the lease agreement h the Capistrano Indian Council for the
operation and maintenance of the Harrison Farmhou : on Ortega Highway for the period of
one year at a lease amount of$1.00 per year, was appro, -d. The Mayor was authorized to
execute the agreement on behalf of the City.
12. RECEIVE AND FILE CASH BALANCES BY FUND FOR NO r. I:ER AND
DECEMBER 1997 (330.50)
The Report of Cash Balances by Fund for November and December 1997 from th- I irector
of Administrative Services was ordered received and filed.
At the request of Council Member Swerdlin, the following item was removed from the Consent
Calendar:
CONTINUATION OF CONCEPTUAL PLAN REVIEW OF CAPITAL IMPROVEMENT
PROJECT 97-465 - DESCANSO VETERANS PARK IMPROVEMENTS (600.30)
Written Communications:
Report dated February 17, 1998, from the Planning Director, recommending approval of
conceptual plans for the upgrading of the picnic area and installation of new play equipment
at Descanso Veterans Park.
Council Member Swerdlin requested that the item be continued to provide time for Council
to receive an additional cost breakdown.
Continuance of Item:
It was moved by Council Member Hart, seconded by Council Member Swerdlin and
unanimously carried to continue this item to the meeting of March 3, 1998.
City Council Minutes -4- 2/17/98