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Mayor Huntoon stated that Item No. 12 will be removed from the Consent
<br />1 4 2Calendar and discussed under Community Services Director's Reports and
<br />Recommendations, and Item No. 15 will be deleted.
<br />(1) Minutes
<br />January 21, 1986.
<br />(2) Warrants
<br />48202, 48484 through 48784
<br />123574 through 123784
<br />January 30, 1986, inclusive
<br />(3) Bids
<br />Award of Bid, McGraw -Edison Company, $5,573.68, Trans-
<br />formers; RTE Corporation, $13,867.01, Transformers.
<br />(4) Bids
<br />Award of Bid, B. Hayman Company, Inc., $5,613.76, riding
<br />commercial mower.
<br />(5) City Properties
<br />Lease of City property for north Substation.
<br />(6) Personnel/Electric
<br />Authorize new Meter Reader position.
<br />(7) Bids
<br />Notice to bidders for Substation equipment.,
<br />(8) Sales b Use Taxes
<br />Appointment of City Manager as aiuthorized employee to
<br />examine State Sales and Use Tax records, RESOLUTION NO.
<br />R-8-86.
<br />(9) Audits
<br />Annual Audit Report, year ending June 30, 1985.
<br />(10) General Plan Amendment
<br />Set for Public Hearing, Tuesday, February 18, 1986, Plann-
<br />ing Commission Resolution No. 2070, General Plan Amendment,
<br />G-4-85.
<br />(11) Zoning
<br />Set for Public Hearing, Tuesday, February 18, 1986, Plann-
<br />ing Commission Resolution No. 2077, Zone Change, A-10-85.
<br />(12) Tracts
<br />Approval of Tract #9966, Forecast Development.
<br />(13) Tracts
<br />Approval of Tract #12508, Presley of Southern California.
<br />(14) Parks
<br />Request for use of Fleming Park, First Baptist Church,
<br />Easter Sunday, March 30, 1986, from 6:00 to 7:00 a. m.
<br />Moved by Councilman Rios, seconded by Councilman Rehrer, to approve the
<br />Consent Calendar, excluding Item -Nos. 12 and 15. Unanimous vote.
<br />MAYOR'S RvpnRTS ANO pROrT_AMA'rTAVQ .
<br />Committees
<br />AMIGA Advisory Committee
<br />Mayor Huntoon referred to his memorandum regarding creating an Advi-
<br />sory Committee to the Agua Mansa Industrial Growth Association,
<br />AMIGA, recommending the appointment of Jack Cook, Chairman of the
<br />Planning Commission, Martin Matich, property owner, Enterprise Zone
<br />Area, and Jan Snow Vickers, businesswoman, Enterprise Zone Area.
<br />Mayor Huntoon requested ratification of these appointments, and ap-
<br />proval of Resolution No. R-11-86.
<br />FEB 4 1986
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