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2020-05-19 Regular
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2020-05-19 Regular
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6/5/2020 12:11:05 PM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
5/19/2020
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<br /> <br /> <br />25G. APPROVE AN ASSIGNMENT AND ASSUMPTION OF A GROUND LEASE <br />FROM EACH AFFILIATE OF AT&T, INC. TO EACH AFFILIATE OF OCTAGON <br />TOWERS, LLC RELATING TO THE CELL TOWER SITE AT JEROME PARK - <br />Parks, Recreation, and Community Services Agency <br /> <br />MOTION: Authorize the City Manager to approve an assignment and assumption <br />of a ground lease from each affiliate of AT&T, Inc. to each affiliate of Octagon <br />Towers, LLC. relating to the cell tower site at Jerome Park, subject to non- <br />substantive changes approved by the City Manager and City Attorney <br />(Agreement No. A-2020-XXX). <br /> <br />This consent Item was approved - Agreement No. 2020-107 <br /> <br />25H. APPROVE AN EASEMENT AND RIGHT-OF-WAY TO SOUTHERN <br />CALIFORNIA EDISON FOR MAINTENANCE OF EQUIPMENT LOCATED AT <br />FISHER PARK – Parks, Recreation, and Community Services Agency <br /> <br />MOTION: Authorize the City Manager to approve an easement and right of way <br />to Southern California Edison for maintenance of equipment at Fisher Park, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney (Agreement No. A-2020-XXX). <br /> <br />This consent Item was approved - Agreement No. 2020-108 <br /> <br />LAND USE MATTERS <br /> <br />DEEDS - TRANSFER OF PROPERTY <br /> <br />30A. AUTHORIZE QUITCLAIM OF SANITARY SEWER AND STORM DRAIN <br />EASEMENT AT 2114 EAST FIRST STREET TO BROOMELL COMMERCIAL <br />PROPERTIES – Public Works Agency <br /> <br />MOTION: Authorize the City Manager to execute a quitclaim deed relinquishing <br />the City’s interest in a sanitary sewer and storm drain easement at 2114 East <br />First Street to Broomell Commercial Properties, L.P., subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br /> <br />RESOLUTIONS - CONSENT <br /> <br />55A. ADOPT RESOLUTION APPROVING CITY'S ANNUAL STATEMENT OF <br />INVESTMENT POLICY 2020-21; RECEIVE AND FILE ANNUAL STATEMENT <br />OF INVESTMENT POLICY 2020-21- Community Development Agency - Finance <br />and Management Services Agency <br /> <br />CITY COUNCIL MINUTES 15 MAY 19, 2020 <br /> <br />
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