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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />AGREEMENTS <br /> <br />Approved the following Agree- <br />ments and authorized their <br />execution by Mayor and Clerk: <br /> <br />DONATION OF 1944 SEAGRAVE 750 GPM PUMPER TO THE <br />PHENIX MUSEUM - Between City and Phenix Museum to <br />transfer ownership of the surplus fire engine. A-76-116 <br /> <br />ANIMAL SHELTER SERVICES - Between City and County <br />to extend the term of the agreement for one year <br />commencing July 1, 1977 and terminating June 30, <br />1978. A-77-54 <br /> <br />MAINTENANCE SERVICE - Between City and Digital Equip- <br />ment Corporation to service and maintain computer <br />equipment for the Police Command and Control Center. <br /> A-77-55 <br /> <br />MAJOR DIVERSION PROJECT - Amendment to Agreement <br />between City and County extending Project for three, <br />months, subject to project period being extended by <br />LEAA (Law Enforcement Assistance Administration). <br /> A-77-57 <br /> <br />LOWELL PARK REVENUE SHARING - Modification of Agree- <br />ment between City and County to permit City to recover <br />its outstanding revenue sharing funds. A-??-58 <br /> <br />EDNA PARK REVENUE SHARING - Modification of Agreement <br />between City and County to permit City to recover its <br />outstanding revenue sharing funds. A-77-59 <br /> <br />SENIOR CENTER TRANSPORTATION SERVICES REVENUE SHARING - <br />1) Amendment to Agreement between City and County to <br />provide for City administration of transportation ser- <br />vices program; and 2) between City and Rehabilitation <br />Institute of Orange County for the transportation <br />services. (Appropriation Adjustment #28?) A-77-60 <br /> A-77-61 <br /> <br />S-1 STORM DRAIN (PROJECT 8504 ) - Between City and <br />Alderman, Swift & Lewis to provide construction inspec- <br />tion services. Mayor Evans registered a NO vote. <br />(Agenda Item 12 J) A-77-62 <br /> <br />BOARDS & COMMISSIONS The following resignation was <br /> accepted with regret and <br /> Staff was directed to prepare <br />appropriate recognition of service: <br /> <br />Letter dated May 10, 1977, from Robert B. Wilder <br />resigning from the Project Area Committee. CA 82.3 <br /> <br />LIABILITY CLAIMS <br /> <br />Referred to Administration <br />Claims received from May 10 <br />to May 27, 1977. CA 65.7b <br /> <br />COUNCIL REFERRAL SUMMARY <br /> <br />Received and filed status report <br />of matters referred to Staff by <br />Council. CA 80.2 <br /> <br />PROCLAMATIONS <br /> <br />Received and filed report of <br />proclamations issued by the Mayor <br />from May 24 to June 6, 1977. CA 46 <br /> <br />~ ~ * * * * ~ * CONSENT CALENDAR FINIS * * * * * * * * <br /> <br />CITY COUNCIL MINUTES 183 JUNE 6, 1977 <br /> <br /> <br />