03091970 Regular Meeting - Laserfiche WebLink

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regular meeting, march 9, 1970 page two The Mayor introduced and read aloud a Resolution accepting the Comprehensive Plan. A copy is attached and made a part of the Minutes. Dr. Craddock moved approval of the Resolution. Mr. Smith seconded the motion and on roll call the following vote was recorded: AYE: Craddock, Contreras, Flores, Serur, Smith, Zavesky NAY: None The Mayor declared the Resolution Passed and Approved. I Jim T. Brown, Executive Director of the Urban Renewal Agency, discussed priorities in the first of the Neighborhood Development Projects funded by he Department of Housing and Urban Development on March 5"see attached telegram. Using a wall map with the different units shown in color, Mr. Brown explained that the first project (in green) had been known as "The DId River Project". He asked the Council to reaffirm approval of the second unit (orange on map), "El Molino" for application. First approved in November, 1967, the Council passed a formal Resolution approving the application on February 6, 1968. Mr. Contreras asked clarification of the matter, since he had not been a member of the Council in 1968. Dr. Craddock moved approval of making application for funding of "El Molino", as the second unit of the Neighborhood Develop- ment Project. Mr. Smith seconded the motion and on roll call, the followil1g'vote was recorded: AYE: Craddock, Flores,Serur, Smith, Zavesky NAY: Contreras The Mayor declared the motion carried. I The City Manager asked approval of "Change Order #2" on the Water & Sewer Improvement Project. Mr . Bean explained that when the contract was executed, certain portions of the work were deleted in order to stay within th~moneyavailable. Some of the items could now be reinstated, due to the avail- ability of the Contingency Fund: The amount of the add~tive change order was stated as $117,735.40. Dr. Craddock moved that, Change Order #2 be approved. Mr. Zavesky seconded the motion and on roll call, the following vote was recorded: AYE: Craddock, COntreras, Flores, Serur, Smith, Zavesky NAY: None The Mayor declared the motion carried. J.R. Cole of Lockwood, Andrews & Newna~, Inc. told the Council the Water & Sewer) mprovement Proj ect was 57% complete , with only 13% of the time ~sed. , If conditions continued to be favorable, the Project should be completed in mid-summer, the engl;neer said. The Council adjourned at 8:50 p.m. I