1984-0417_CALIF DEPT OF PARKS & RECREATION_Item Minutes0 0
advised he will be moving to Oregon and requested direction
regarding possible sale or dismantlement of the facility.
The City Manager will contact Mr. Jacobs for discussion of
the matter.
CONSENT CALENDAR
It was moved by Councilman Schwartze, seconded by Councilman
Buchheim 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, Bland, Buchheim,
Schwartze, and Mayor Hausdorfer
NOES: None
ABSENT: None
1. APPROVAL OF WARRANTS
(41) The List of Demands dated April 17, 1984, Warrant Register
No. 84-102, in the total amount of $440,731.09, was approved
as submitted.
2. CITY TREASURER'S REPORT OF INVESTMENTS
(41) The City Treasurer's Report of Investments as of March 31,
1984, in the total amount of $6,415,000, was approved as
submitted.
3. CITY TREASURER'S REPORT OF -1911 ACT BOND DELINQUENCIES
(41) The City Treasurer's Report advising that there were no 1911
Act Bond Delinquencies as of March 31, 1984, was approved as
submitted.
4. REPORT OF EQUESTRIAN COMMISSION ACTIONS
(23) The Report dated April 17, 1984, from the Secretary of the
Equestrian Commission, regarding actions taken at the
meeting of April 9, 1984, was ordered received and filed.
5. REPORT OF TRAFFIC AND TRANSPORTATION COMMISSION ACTIONS
(23) The Report dated April 17, 1984, from the Secretary of the
Traffic and Transportation Commission, regarding actions
taken at the meetings of March 14 and March 28, 1984, was
ordered received and filed.
6. APPLICATION FOR ROBERTI-Z'BERG GRANT FUNDS - PARK EQUIPMENT
(SERRA AND COOK PARKS) (38-#470)
(41) As set forth in the report dated April 17, 1984, from the
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(62) Senior Administrative Assistant, the following Resolution was
adopted:
NO. 84 -4 -17 -
ION
FOUNTAIN AND BLEACHERS (SERRA PARK AND UUUA rHxn; - A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, APPROVING THE APPLICATION FOR
GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN -SPACE
AND RECREATION PROGRAM - FOUNTAIN AND BLEACHERS (SERRA
PARK AND COOK PARK)
The City's allocation is $1,100; application will be made to
finance the purchase and installation of a drinking fountain
at Serra Park and additional bleachers for Cook Park playing
fields. The required City match of funds in the approximate
amount of $250, was budgeted in Account No. 01-4440-287.
7. CLAIM FOR DAMAGES (URIBE)
(35) The Claim filed on October 17, 1983,
Laufer, on behalf of Jose Uribe, in
incident involving the claimant and
Orange County Sheriff's Department,
to the City's Claims Adjuster, Carl
PUBLIC HEARINGS
1.
OF HEARING -
by Attorney Edward P.
conjunction with an
representatives of the
was denied and referred
Warren Insurance.
TO NON -
(43) This Public Hearing was continued from the meeting of
February 21, 1984.
Written Communications:
Report dated April 17, 1984, from the Director of
Administrative Services, advising that additional time will
be needed for negotiations and requesting a continuance of
the matter to June 19, 1984.
Public Hearing:
Notice having been given as required by law, Mayor
Hausdorfer opened the Public Hearing and, there being no
response, closed the Hearing with the right to re -open at any
time.
Continuation of Hearing:
It was moved by Councilman Schwartze, seconded by Councilman
Bland and unanimously carried to continue the Public Hearing
to the meeting of June 19, 1984.
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