Laserfiche WebLink
CONSENT CALENDAR <br />AGREEMENTS <br />Motion: Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute agreements. (Items 25.A. <br />through 25.C.) <br />25.A. AGMT NO. 2002-001 - ORGANIZATIONAL ASSESSMENT - Execute an <br />amendment with Rosenow Spevacek Group, Inc. to conduct an <br />organizational assessment of the Planning Division for an additional <br />amount of $2,000.00 for a total amount not to exceed $20,000.00 - <br />Planning and Building Agency <br />25.B. AGMT NO. 2002-002 - IMAGEWARE SOFTWARE AUTOMATED <br />MUG/PHOTO SYSTEM - Execute an amendment to the service <br />agreement with ImageWare Software, Inc. for automated mug/photo <br />system in an amount not to exceed $18,000.00- Police Department <br />25.C. AGMT NO. 2002-003 - UPGRADE OPTICAL IMAGING SYSTEM - <br />Execute an agreement with DataCore in an amount not to exceed <br />$75,000.00 for upgrades of computer hardware and specialized software <br />and for operational support of the Planning and Building Agency's optical <br />imaging system -Planning and Building Agency <br />LAND USE MATTERS <br />CONDITIONAL USE PERMITS / VARIANCES <br />31.A. VARIANCE NO. 01-10: VULCAN MATERIALS COMPANY, 1401 EAST <br />WARNER AVENUE <br />To allow a reduction in the front yard setback <br />Recommended action approved by the Planning Commission on <br />December 10, 2001 by a 6-0 vote (Verino absent) <br />Motion: Receive and file the staff report approving Variance No. 01-10 as <br />conditioned. <br />Applicant: Vulcan Materials Company <br />** END OF CONSENT CALENDAR ** <br />Councilmember Alvarez left the meeting at 7:33 p.m. <br />CITY COUNCIL MINUTES 11 JANUARY 7, 2002 <br />