1988-0906_BLAIR PAVING, INC_E7_Item MinutesCONSENT CALENDAR
It was moved by Councilman Buchheim, seconded by Councilman Friess, that the staff
recommendations be accepted for the following items listed on the Consent Calendar.
The motion carried by the following vote:
AYES: Councilmen Friess, Buchheim
Bland, and Mayor Hausdorfer,
NOES: None
ABSENT: Councilman Schwartze
APPROVAL OF WARRANTS (300.30)
The Lists of Demands dated August 11, 1988, in the total amount of $177,846.16, and
dated August 26, 1988, in the total amount of $1,285,914.13, were approved as
submitted.
2. REPORT OF ARCHITECTURAL BOARD OF REVIEU.ACTIONS (410.60)
The Report dated September 6, 1988, from the Secretary of the Architectural Board
of Review, regarding actions taken at the meeting of August 17, 1988, was ordered
received and filed.
3. REPORT OF CULTURAL .ARTS AND HERITAGE COMMISSION ACTIONS (910.60)
The Report dated September 6, 1988, from the Secretary of the Cultural Arts and
Heritage Commission, regarding actions taken at the meeting of .August 23, 1988,
was ordered received and filed.
4. REPORT OF LOS RIOS REVIEVI COMMITTEE ACTIONS (400.50)
The Report dated September 6, 1988, from the Secretary of the Los Rios Review
Committee, regarding actions taken at the meeting of August 25, 1988, was ordered
received and filed.
5. REPORT OF PARKS AND RECREATION COMMISSION .ACTIONS (920.20)
The Report dated September 6, 1988, from the Secretary of the Parks and
Recreation Commission, regarding actions taken at the meeting of August 15, 1988,
was ordered received and filed.
6. REPORT OF PLANNING COMMISSION ACTIONS (440.40)
7.
The Report dated September 6, 1988, from the Secretary of the Planning
Commission, regarding actions taken at the meeting of August 23, 1988, was ordered
received and filed.
RANO ASPHALT CONCRETE
T
As set forth in the report dated September 6, 1988, from the Director of Public
Works, the Camino Capistrano Asphalt Concrete Overlay, 1-5 Ramps at San Juan
Creek Road to 1,700 Feet South (Car Wash) was completed.
-3-
9/6/88
•
Acceptance of Work:
The following Resolution was adopted:
•
OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA,
DECLARING WORK TO BE COMPLETED AS TO PLANS AND
SPECIFICATIONS FOR THE CONSTRUCTION OF THE CAMINO
CAPISTRANO ASPHALT CONCRETE OVERLAY, 1-5 RAMPS AT
SAN JUAN CREEK ROAD TO 1,700B FEET SOUTH (CAR WASH)
(BLAIR PAVING, INC.)
The Resolution accepted the work as complete in the amount of $64,162.09, 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
$6,416.21, 35 days after recording the Notice of Completion.
8. OLD FIRE STATION RENOVATION AUTHORIZATION
TO CALL FOR BIDS 600.30
As set forth in the Report dated September 6, 1988, from the Director of Public
Works, plans to provide restroom facilities, air conditioning, storage space, French
door access to the patio area, a patio cover and barbecue facility at the Chief Tony
Nydegger Old Fire Station Building were approved and staff authorized to call for
bids. Funds in the amount of $69,000 were available in the 1988-89 budget for
Project No. 12-6900-4704. The estimated cost of construction was $72,700.
9. DENIAL OF CLAIM FOR PROPERTY DAMAGE
JOHN L. WALKER 170.10
The Claim received by the City on August 11, 1988, from John L. Walker in the
amount of $161.88, for property damage, was denied, as set forth in the report dated
September 6, 1988, from the City Attorney.
PUBLIC HEARINGS
The first two Public Hearings were considered simultaneously.
SAN JUAN CAPISTRANO
AGENCY
Proposal:
Joint consideration of a Lease .Agreement between the Redevelopment Agency and
Libros y Artes de San Juan Capistrano for use of the property located at 31431
Camino Capistrano for the establishment of a "Center for the Study of Decorative
Arts for the Western United States." The center, as proposed by Libros y Artes,
would be for public and professional education, study, and exhibition of decorative
and fine arts. The Agency has negotiated a purchase agreement with Gephard R.
-4-
9(6(88