1997-1007_HOLLAND-LOWE CONSTRUCTION, INC._Item Minutes r
2. APPROVAL OF CITY COUNCIL MINUTES - REGULAR MEETING OF
SEPTEMBER 2, 1997 AND ADJOURNED REGULAR MEETING OF
'TEMBER 4. 1997
The tes of the Regular Meeting of September 2, 1997 and the Adjourned Regular
Meeting o eptember 4, 1997 were approved as submitted.
3. RECEIVE AND ILE WARRANTS OF SEPTEMBER 10. 1997 AND
SEPTEMBER 24. 19`• 300.30)
The List of Demands dated - Member 10, 1997 in the total amount of$639,736.09 and
September 24, 1997, in the total . •unt of$1,024,377.09 were ordered received and filed.
4. CITY TREASURER'S REPORT OF \ STMENTS AS OF JULY AND
AUGUST. 1997 (350.30)
The City Treasurer's Report of Investments for t - months ending July 31, 1997 and
August 31, 1997 was ordered received and filed.
5. APPROVAL OF SPECIFICATIONS AND AUTHORIZATI 6 TO RECEIVE
BIDS - COMMUNITY SERVICES DEPARTMENT QUARTERL :ROCHURE
(600.30)
As set forth in the Report dated October 7, 1997 from the Community Services 'rector, the
Specifications and Authorization to Receive Bids for the Community Services ochure
Contract were approved.
6. RESOLUTION. NOTICE OF COMPLETION AND FINAL REPORT - DEL
OBISPO STREET REHABILITATION. PASEO DE LA PAZ TO ALIPAZ
STREET (CIP NOS. 103 AND 110)(HOLLAND-LOWE CONSTRUCTION INC.)
(600.30)
/As set forth in the Report dated October 7, 1997 from the Director of Engineering and
Building, the following Resolution was adopted:
RESOLUTION NO. 97-10-7-1, COMPLETION OF DEL OBISPO STREET
REHABILITATION - PASEO DE LA PAZ TO ALIPAZ STREET
(HOLLAND-LOWE CONSTRUCTION. INC.)- A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
DECLARING WORK TO BE COMPLETED AS TO PLANS AND
SPECIFICATIONS FOR DEL OBISPO STREET REHABILITATION,
PASEO DE LA PAZ TO ALIPAZ STREET (HOLLAND-LOWE
CONSTRUCTION, INC.)
City Council Minutes -3- 10/7/97
The Resolution declared the work complete in the amount of$237,615.67 and directed the
City Clerk to forward a Notice of Completion to the County Recorder. Staff was authorized
to release the 10% retention in the amount of$23,761.57 thirty-five days after recording the
Notice of Completion.
AMENDMENT TO LICENSE AGREEMENT FOR THE USE OF PUBLIC
PROPERTY(D. NITTI) (600.30) (CONTINUED FROM SEPTEMBER 16. 1997)
As set forth in the Report dated October 7, 1997 from the City Attorney, the revised
xtension of License Agreement for Use of Public Property with Dominic Nitti to maintain
a :arden on a portion of the Swanner Ranch with a 90-day termination provision, pursuant
to t'e City Council direction at the September 16, 1997 meeting, was approved.
8. CONS i'ERATION OF APPROVAL OF FINAL MAP AND SUBDIVISION
IMPRO '. MENT AGREEMENT. TRACT 14379 PEPPERWOOD ESTATES
(SAN JU• ENCLAVE LLC/WITTENBERG-LIVINGSTON) (600.30)
As set forth i the Report dated October 7, 1997, the Final Map and Subdivision
Improvement Agr--ment for Tract 14379 were approved based on conformance to the
requirements set fo g in the Subdivision Map Act and the approved Tentative Tract Map
conditions. The City C = k was authorized to forward the documents to the Orange County
Recorder's Office.
At the request of Council Member k. pbell, the following item was removed from the Consent
Calendar.
CONSIDERATION OF REIMBURSEME T AGREEMENT FOR HUNT CLUB
SEWER RECONSTRUCTION (600.60)
Upon motion of Council Member Jones, seconded by Council Member Hart, and with
Council Member Campbell abstaining due o a possible conflict of interest, the budget
amendment and Reimbursement Agreement 'th 9 property owners in the Hunt Club for
reimbursement in the amount of$75,533 from ewer Enterprise Funds for replacement of
sewer drain facilities in conjunction with repair o •rivate slopes was approved as set forth
in the Report dated October 7, 1997 from the Direc •r of Engineering and Building.
PUBLIC HEARINGS
1. CONSIDERATION OF REZONE 97-3. AMENDMENT T• OMPREHENSIVE
DEVELOPMENT PLAN 78-1 FOR PROPERTY LOCATEON THE NORTH
AND SOUTH SIDES OF PASEO ESPADA (MARRIOTT
INTERNATIONALBRIGHTON GARDENS) (460.20)
Proposal:
Consideration of a request for approval of a text amendment (rezone) t. Comprehensive
Development Plan(CDP) 78-01 to allow development of an 86,000-square- .ot, 160-room
assisted living, skilled nursing and Alzheimer's care facility. The amen. g ent to the
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