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CC ResolutionCINDEXLS..CI032 City of Campbell Doc. Ref..... CC Page 1 09/30/1993 Index Master File List Action Taken. All 11:10:26 Sorted by: Fi le_Ref_#..._ All_ __ 1. Keyword "Resolution" Keyword(s) #1 Resolution -#2 - #3 - Doc. Date.... 01/05/1988-01/05/1988 Cont. Date... Beginning -End Exp. Date.... Beginning -End Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords - - - - - - - - - CC 01/05/1988 - - - - - - - - - - - - - - - - - - - - - - - - 9 ADT Commending Wallace H. Byron - - - - - - - - - - - - - - - Resolution 7482 - - - - - - - - - - - - - - - - - - Commending Ret type- File Ref #..... Vol. 24 Byron, Wallace Cont- Security Class- 23 years of service Exp - Referred to... -City Clerk Consent Calendar - - - - - - - - - CC 01/05/1988 - - - - - - - - - - - - - - - - - - - - - - - - 12 ADT Transportation Development Act - - - - - - - - - - - - - - - Resolution 7483 - - - - - - - - - - - - - - - - - - $40,000 File application Resurface and repair Ret type- File Ref #..... Vol. 24 Transportation Development Act Pedestrian/bicycle path Cont- Security Class- Article 3 funds Los Gatos Creek Exp - Referred to... -Public Works FY 1988-89 Campbell and Camden Avenues - - - - - - - - - CC 01/05/1988 - - - - - - - - - - - - - - - - - - - - - - - - 15 ADT Agreement - Whitmore, Kay & Stevens - - - - - - - - - - - - - - - Resolution 7484 - - - - - - - - - - - - - - - - - - Consent Calendar Whitmore, Kay & Stevens Ret type- File Ref #....-Vol. 24 Professional Services Cont- Security Class- Agreement Exp - Referred to... -Personnel 1/1/88 through 12/31/88 * * * Abstract * * * Mayor Podgorsek registered a "NO" vote on this item. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 01/05/1988 17 ADT Bank of America Agreement Resolution 7485 Bank of America Ret type- File Ref #..... Vol. 24 Credit Card Cont- Security Class- Consent Calendar Exp - Referred to... -Finance and City Clerk * * * Abstract * * * Credit card would be available for City Councilmembers when travelling on City business. - - - - - - - - - CC 01/05/1988 - - - - - - - - - - - - - - - - - - - - - - 18 ADT Annexation - Dover 87-01 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Resolution 7486 Annexation initiation Ret type- File Ref #..... Vol. 24 Dover 87-01 Cont- Security Class- Consent Calendar Exp - Referred to... -Planning - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 01/05/1988 - - - - - - - - - - - - - - - - - - - - - - 19 ADT Salaries - - - - - - - - - - Resolution 7487 Consent Calendar Establish salaries Ret type- File Ref #....-Vol. 24 Newly hired or promoted Cont- Security Class- City employees Exp - Referred to... -Personnel FY 1987-88 Budget CINDEXLS..CI032 09/30/1993 City of Campbell Index Master File List Page 2 11:10:26 Doc. Item Action Ref. Date - - - Ref. Taken Brief Description - - - - - - - - - - Keywords - - - - - - CC 01/05/1988 - - - - - - - - - - - - - - 21 ADT 100th Anniversary - Subdivision - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Resolution 7488 100th Anniversary Ret type- File Ref #....-Vol. 24 Filing of first Cont- Security Class- Campbell subdivision Exp - Referred to... -Planning Consent Calendar - - - - - - - - - CC 01/05/1988 - - - - - - - - - - - - - - - - - - - - - - - - 23 ADT Auxiliary Gymnasium Roof - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Resolution 7489 Considered separately Budget adjustment Ret type- File Ref #..... Vol. 24 Auxiliary Gymnasium Roof Cont- Security Class- Emergency repair Exp - Referred to... -Finance & Community Center Removed from Consent Calendar * * * Abstract * * * Councilmember Kotowski suggested that the City Look to its insurance carrier for compensation on these damages. City Manager stated that the Director of Community Services os pursuing this with the insurance carrier. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 01/05/1988 24 ADT Auxiliary Gymnasium Roof Resolution 7490 Considered separately Auxiliary Gymnasium Roof Ret type- File Ref #..... Vol. 24 Campbell Community Center Cont- Security Class- Emergency repair Exp - Referred to... -Community Center Removed from Consent Calendar * * * Abstract * * * Councilmember Kotowski suggested that the City look to its insurance carrier for compensation on these damages. It was reported that the Director of Community Services is pursuing this with the insurance carrier. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 01/05/1988 31 ADT Weed abatement Resolution 7491 Abatement of weeds Ret type- File Ref #..... Vol. 24 Public hearing Cont- Security Class- Exp - Referred to... -Fire - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 01/05/1988 33 ADT Temporary closure Sunnyside Avenue Resolution 7492 Temporary closure Ret type- File Ref #....-Vol. 24 Sunnyside Avenue Cont- Security Class- At Southern Pacific crossing Exp - Referred to...- Informational Hearing 11 Records Processed a` CINDEXLS..CI032 City of Campbell Doc. Re_f...... CC Page 1 09/30/1993 Index Master FiLe List '-Action Taken. All 11:19:09 Sorted by: File -Ref #..-. ALL 1. Keyword "Resolution" ;Keyword(s) #1 Resolution #3 Doc. Date.... 01/19/1988-01/19/1988 Cont-.- Date... Beginning -End Exp. Date.... Beginning -End Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 01/19/1988 6 ADT Citizen of the Year - R. Doetsch Resolution 7493 Citizen of the Year, 1987 Ret type- File Ref #....-Vol. 24 Doetsch, Ralph Cont- Security CLass- Chamber of Commerce Exp - Referred to... -City Council Consent Calendar * * * Abstract * * * Councilmember Doetsch abstained from the vote of this item. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 01/19/1988 8 ADT Final Map,Tract#8105,DarryL Drive Resolution 7494 Consent Calendar Ret type- File Ref #....-Vol. 24 Cont- Security CLass- Exp,- Referred to... -Planning * * * Abstract * * * Mayor Podgorsek registered a "NO" vote on this item. 2 Records Processed Final Map Fourteen townhome project Corner Darryl and Gale Drives Tract No. 8105 CINDEXLS..CI032 City of Campbell -Doc. Ref..... CC l Page 1 09/30/1993 Index Master File List Action Taken. All 11:31:47 Sorted by: File Ref #... All 1. Keyword "Resolution" Keyw`ord"(s) #1 Resolution #2 #3 - Doc: Date.... 02/02/1988-02/02/1988 Cont. Date... Beginning -End Exp. Date.... Beginning -End Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords - - - - - - - - - CC 02/02/1988 - - - - - - - - - - - - - - - - - - - - - - - - 10 ADT Presidential Report - - - - - - - - - - - - - - - Resolution 7495 - - - - - - - - - - - - - - - - - - Final report National League of Cities Consent Calendar Ret type- File Ref #..... Vol. 24 Support Cont- Security Class- President's Commission Exp - - - - - - - - - - Referred to... -Recreation - - - - - - - - - - - - - - - - - - - - - - - - Americans Outdoors - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 02/02/1988 12 ADT Outreach and Escort Resolution 7496 Outreach & Escort Ret type- File Ref #....-Vol. 24 Claim Cont- Security Class- Transportation Act Funds Exp - Referred to... -Barbara Lee Consent Calendar - - - - - - - - - CC 02/02/1988 - - - - - - - - - - - - - - - - - - - - - - - - 18 ADT CDBG Project Proposals FY 1988-89 - - - - - - - - - - - - - - - Resolution 7497 - - - - - - - - - - - - - - - - - - Housing and Community Develop Ret type- File Ref #..... Vol. 24 Project proposals Cont- Security Class- FY 1988-89 Exp - Referred to... -Marcia Kaplan - HCD Public hearing - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 02/02/1988 - - - - - - - - - - - - - - - - - - - - - - - - 29 ADT Records Research fee - - - - - - - Resolution 7498 Proposed Ret type- File Ref #..... Vol. 24 Records research fee Cont- Security Class- Exp - Referred to... -City Manager/City Clerk 4 Records Processed CINDEXLS..CI032 City of Campbell 'Doc. Ref..... CC Page 1 09/30/1993 Index Master File List Action"Taken. All 11:41:51 Sorted by: File Ref. #... All _ 1. Keyword "Resolution" Keyword(s) #1 Resolution #3 - Doc. Date.,...__02/16/1-988-02/16/1988 " Cont. Date... Beginning -End Exp. Date.... Beginning -End Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords - - - - - - - - CC 02/16/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 5 ADT Jose SteLL - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Resolution 7499 Consent Calendar Steil, Jose Ret type- File Ref #....-Vol. 24 Commendation Cont- Security Class- Services Exp - Referred to... -City Clerk Mercy News Reporter - - - - - - - - CC 02/16/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 6 ADT Rte. 85 - Limit on truck use - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Resolution 7500 Consent Calendar Support Ret type- File Ref #..... Vol. 24 Ban medium and heavy trucks Cont- Security Class- Route 85 Exp - Referred to...- Between Route 101 and Rte 280 - - - - - - - - CC 02/16/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 9 ADT Amend Classification/Salary Plan - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Resolution 7501 Consent Calendar Amend Classification/Salary Pl Ret type- File Ref #....-Vol. 24 Reclassification Cont- Security Class- Community Development Manager Exp - Referred to...- Redevelopment/Housing Manager - - - - - - - - CC 02/16/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 13 ADT Budget adjustment/Community Center - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Resolution 7502 Campbell Community Center Budget adjustment Consent Calendar Ret type- File Ref #....-Vol. 24 Upgrade electrical service Cont- Security Class- Wing Q Exp - Referred to...-Finance/Rec. & Comm. Services Rooms 80-84 - - - - - - - - CC 02/16/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 15 ADT Annexation 1800 & 1806 White Oaks - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Resolution 7503 Initiate annexation Ret type- File Ref #..... Vol. 24 Two additional parcels Cont- Security Class- Whiteoaks Road, 1800 amd 1806 Exp - Referred to... -Planning Public hearing - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 02/16/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 16 ADT Annexation - 1800 & 1806 Whiteoaks - - - - - - - - - - Resolution 7504 County Lighting Service Area Approve reorganization Public hearing Ret type- File Ref #..... Vol. 24 Whiteoaks 87-02 Cont- Security Class- Detachment from Exp - Referred to... -Planning Central Fire District and 6 Records Processed CINDEXLS..CI032 City of Campbell Doc. Ref..... CC Page 1 09/30/1993 Index Master File List Acfion Taken. All 11:56:07 Sorted by: File Ref #... All 1. Keyword "Resolution" Keyword(s),41-Resolution 42 #3 - — - - - Doc. Date.... 03/01/1988-03/01/1988 Cont.--Date::.--Beginning-End Exp. Date.... Beginning -End Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 03/01/1988 9 ADT Parking permit hours Resolution 7505 Change hours Ret type- File Ref #..... Vol. 24 Permit parking Cont- Security Class- Community Center Exp - Referred to...- Consent Calendar * * * Abstract * * * Modification to current permit parking hours to reflect permit parking from 8:00 a.m. to 5:00 p.m. Monday thru Friday. - - - - - - - - - CC 03/01/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 10 ADT Budget adjustment/Campbell Park - - - - - - - - - - - - - - - - Resolution 7506 - - - - - - - - - - - - - - - - Campbell Park Budget adjustment Restrooms Ret type- File Ref #..... Vol. 24 Additional $10,000.00 Consent Calendar Cont- Security Class- Quimby Act Funds Exp - Referred to... -Finance Renovation - - - - - - - - - CC 03/01/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 11 ADT Prometheus Project - - - - - - - - - - - - - - - - Resolution 7507 - - - - - - - - - - - - - - - - Prometheus Project H.M.H. Inc. Agreement Ret type- File Ref #....-Vol. 24 Consultant Civil Engineers Consent Calendar Cont- Security Class- Services Exp - Referred to... -Public Works Structural and Geotechnical - - - - - - - - - CC 03/01/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 12 ADT Public Notice Bulletin Board - - - - - - - - - - - - - - - - Resolution 7508 - - - - - - - - - - - - - - - - Public Notice Bulletin Board Budget adjustment Entrance to City Offices Ret type- File Ref #..... Vol. 24 $4,000.00 Consent Calendar Cont- Security Class- Construction Exp - - - - - - - - - - Referred to...- - - - - - - - - - - - - - - - - - - - - - - - - - Outdoor - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 03/01/1988 13 ADT Prohibiting parking Resolution 7509 Consent calendar Prohibits parking Ret type- File Ref #....-Vol. 24 Railway Avenue lot Cont- Security Class- Parking District 1-A Exp - Referred to...-Police/Planning 3:00 - 6:00 a.m. daily - - - - - - - - - CC 03/01/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 21 ADT Calling for Special Election - - - - - - - - - - - - - - - - Resolution 7510 - - - - - - - - - - - - - - - - Statewide Primary Election Calling for Special Election Request services Ret type- File Ref #..... Vol. 24 Ballot Measure Registrar of Voters Cont- Security Class- Construction License Tax Public hearing Exp - - - - - - - - - - Referred to... -City Clerk - - - - - - - - - - - - - - - - - - - - - - - - - Request consolidation - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 03/01/1988 16 ADT Calculation of Protest/Dover 87-01 Resolution 7511 Item taken out of order Modification of deadline Ret type- File Ref #....-Vol. 24 File Arguments - 3/15/1988 Cont- Security Class- File rebuttals - 3/25/88 Exp - Referred to... -Planning Dover 87-01 Annexation CINDEXLS..CI032 City of Campbell Doc. Ref..... i CC Page 1 09/30/1993 Index Master File List Action Taken. All 12:07:20 Sorted by: File Ref-#... All- 1. Keyword "Resolution" Keyword(s) #1 Resolution #3 - Doc. Date.... 03/15/1988-03/15/1988 .' Cont. bate:.-. Beginning -End Exp. Date.... Beginning -End Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords - - - - - - - - CC 03/15/1988 - - - - - - - - - - - - - - - - - 9 RAT SAFE Program - - - - - - - - - - - - - - - - - - - - - - - Resolution 7512 - - - - - - - - - - - - - - - - - - Consent Calendar Regional Ret type- File Ref #....-Vol. 24 Service Authority for Cont- Security Class- Freeway Emergencies Exp - Referred to...- SAFE Program - - - - - - - - CC 03/15/1988 - - - - - - - - - - - - - - - - - 10 ADT Affirmative Action - - - - - - - - - - - - - - - - - - - - - - - Program Resolution 7513 - - - - - - - - - - - - - - - - - - Since last adoption Amendment Consent Calendar Ret type- File Ref #....-Vol. 24 Affirmative Action Program Cont- Security Class- Minor editorial changes Exp - Referred to... -City Manager/Personnel Government Code requirements - - - - - - - - CC 03/15/1988 - - - - - - - - - - - - - - - - - 14 ADT Third and Latimer - - - - - - - - - - - - - - - - - - - - - - - - Vacate easement Resolution 7514 - - - - - - - - - - - - - - - - - - Third and Latimer Set time and place Consent Calendar Ret type- File Ref #..... Vol. 24 Public hearing Cont- Security Class- Consider vacation Exp - Referred to... -Public Works Portion of light/air easement * * * Abstract * * * Mayor Podgorsek recorded a "NO" vote on this item. - - - - - - - - - CC 03/15/1988 - - - - - - - - - - - - - - - - - - - - - - - - 15 ADT Final map - 1814 Whiteoaks Road - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Resolution 7515 Street Improvement Agreement Final Map Consent Calendar Ret type- File Ref #..... Vol. 24 Accept dedication Cont- Security Class- Tract 8103 Exp - Referred to... -Public Works Whiteoaks Road, 1814 - - - - - - - - - CC 03/15/1988 - - - - - - - - - - - - - - - - - - - - - - - - 22 ADT Performance Agmt. SCC - Rte 85 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Resolution 7516 Public hearing Performance Agreement Ret type- File Ref #..... Vol. 24 Santa Clara County Cont- Security Class- Traffic Authority Exp - Referred to... -Don Wimberly, Public Works Route 85 - - - - - - - - - CC 03/15/1988 - - - - - - - - - - - - - - - - - - - - - - - - 23 ADT Freeway Agmt. State of California - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Resolution 7517 Freeway Agreement Ret type- File Ref #....-Vol. 24 State of California Cont- Security Class- Route 85 Exp - Referred to... -Public Works, Don Wimberly Public hearing 6 Records Processed CINDEXLS..CI032 City of Campbell Doc. Ref..... CC Page 1 09/30/1993 Index Master File List Action -Taken. All 12:18:39 Sorted by: File Ref #... All 1. Keyword "Resolution" Keyword(s) #1 Resolution - -#2 #3 Doc. Date.... 04/05/1988-04/05/1988 Lont. Date... Beginning -End Exp. Date.... Beginning -End Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 04/05/1988 - - - - - - - - - - - - - - - - - - - - - - - - - - 6 ADT Campbell Volunteers - - - - - - Resolution 7518 City of Campbell volunteers Ret type- File Ref #..... Vol. 24 Recognizes contribution Cont- Security Class- Time and skills Exp - Referred to... -Volunteer Coordinator Consent Calendar - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 04/05/1988 - - - - - - - - - - - - - - - - - - - - - - - - - - 8 ADT Rehabilitate Mobile Homes - - - - - - - Resolution 7519 Inclusion of mobile homes Ret type- File Ref #....-Vol. 24 HCD Rehabilitation Program Cont- Security Class- CDBG funds Exp - Referred to...-HCD Coordinator Consent Calendar - - - - - - - - CC 04/05/1988 - - - - - - - - - - - - - - - - - - - - - - - - - - 17 ADT Street Improvements - 586 Hacienda - - - - - - - - - - - - - - Resolution 7520 - - - - - - - - - - - - - - - - - - Consent Calendar Final Map Ret type- File Ref #....-Vol. 24 Tract No. 8073 Cont- Security Class- Stret Improvements Exp - - - - - - - - - Referred to... -Public Works - - - - - - - - - - - - - - - - - - - - - - - - - - Hacienda Avenue, 586 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 04/05/1988 25 ADT Appropriations limit 1987-88 Resolution 7521 Establish Ret type- File Ref #..... Vol. 24 Appropriations Limit Cont- Security Class- F.Y. 1987-88 Exp - Referred to... -Finance Public hearing 4 Records Processed CINdEXLS..CI032 City of Campbell ,Doc. Ref... . CC Page 1 10/04/1993 Index Master Fite List `Action T5k_en. ALL 12:21:14 Sorted by: Fite Ref #... ALL 1. Keyword "Resolution" Keywords)- #_l­Resolution -Doc. Date.... 04/19/1988-041'19/1988 Cont;--Date. " _Beginning -End Exp. Date.... Beginning -End Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords - - - - - - - - - CC 04/19/1988 - - - - - - - - - - - - - - - - - - - - - - - 9 ADT Budget Adjust - Air conditioning - - - - - - - - - - - - - - - Resolution 7523 - - - - - - - - - - - - - - - - - - Data processing room Budget adjustment Consent Calendar Ret type- Fite Ref # ..... VOL. 24. Installation Cont- Security Class- Air conditioning unit Exp - - - - - - - - - - Referred to... -Finance - - - - - - - - - - - - - - - - - - - - - - - Finance Department - - - - - - - - - - - - - - - - - - - - - - - - - CC 04/19/1988 10 ADT Computerized fingerprint system Resolution 7524 - - - - - - - - - Consent Calendar Countywide Agreement Ret type- Fite Ref #....-Vol. 24 LocaL Law enforcement Cont- Security Class- Agency access Exp - - - - - - - - - - Referred to... -City Manager/Police - - - - - - - - - - - - - - - - - - - - - - - - California Identification - - - - - - - - - - - - - - - Syst - - - CC 04/19/1988 11 ADT Call for bids - 2 fire engines Resolution 7525 - - - - - - - - - - - - - - - Fire Pumper engines Approves specifications 750 gallon water tanks Ret type- Fite Ref #....-V6L. 24 Advertise for bids Consent Calendar Cont- Security Class- Two new standard Exp - - - - - - - - - - Referred to...-Fire/Finance - - - - - - 1500 GPM Triple -Combination CC 04/19/1988 - - - - - - - - - - - - - - - - - - 12 ADT Lighting District LLA-1 - - - - - - - - - - - - - - - Resolution 7526 - - - - - - - - - - - - - - - - - - Engineers Report Lighting District LLA-1 FY 1988-89 Ret type- Fite Ref # ..... VoL. 24 Annexation 1988-1 Consent Calendar Cont- Security Class- Describe improvements Exp - Referred to... -Public Works Directs preparation - - - - - - - - - CC 04/19/1988 - - - - - - - - - - - - - - - - - - - - - - - - 13 ADT Lighting District LLA-1 - - - - - - - - - - - - - - - Resolution 7527 - - - - - - - - - - - - - - - - - - Consent Calendar Lighting District LLA=l Ret type- Fite Ref #....-Vol. 24 Annexation 1988-1 Cont- Security Class- Appoints consultant Exp - - - - - - - - - - Referred to... -Public Works - - - - - - - - - - - - - - - - - - - - - - - - Approves agreement - - - - - - - - - - - - - - - - - - - - - - - - CC 04/19/1988 14 ADT Lighting District LLA-1 Resolution 7528 - - - - - - - - - Consent Calendar Lighting District LLA-1 Ret type- Fite Ref #....-Vol. 24 Annexation 1988-1 Cont- Security Class- Appoint attorney Exp - Referred to... -Public Works FY 1988-89 - - - - - - - - - CC 04/19/1988 - - - - - - - - - - - - - - - - - - - - - - - - 15 ADT Annexation of Territory - - - - - - - - - - - - - - - RdsoLution 7529 - - - - - - - - - - - - - - - - - - Lighting District LLA-1 Undertake proceedings Landscaping/Lighting Act 1972 Ret type- Fite Ref #....-Vol. 25, Annexation of territory Consent Calendar Cont- Security Class- To existing asssessment distr. Exp - - Referred to... -Public Works City of Campbell - - - - - - - - CC 04/19/1988 - - - - - - - - - - - - - - - - - - - - - - - - 16 ADT Annexation No. 1988-1 to LLA-1 - - - - - - - - - - - - - - - Resolution 7530 - - - - - - - - - - - - - - - - - - Consent Calendar Annexation No. 1988-1 Ret type- Fite Ref #....-Vol. 24 To Lighting District LLA-1 Cont- Security Class- Appoint Consultant Exp - Referred to... -Public Works Authorize agreement q CINDEXLS..CI032 10/04/1993 City of Campbell Index Master File List Page 2 12:21:14 Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 04/19/1988 17 ADT Annexation 1988-1 Appoint Attorney Resolution 7531 Annexation 1988-1 Ret type- File Ref #....-Vol. 24 To Lighting District LLA-1 Cont- Security Class- Appoint attorney Exp - Referred to... -Public Works Consent Calendar - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 04/19/1988 28 ADT Vacate Portion Light & Air Easement Resolution 7532 Public hearing Vacation of portion Ret type- File Ref #..... Vol. 24 Light and air easement Cont- Security Class- Southwest corner Exp - Referred to... -Public works Third Street and Latimer Ave. * * * Abstract * * * Councilmember Podgorsek voted "NO" on this item - - - - - - - - - CC 04/19/1988 - - - - - - - - - - - - - - - - - - - - - - - - 49 ADT Crossing Guards/Hazelwood School - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Resolution 7533 Hazelwood School Budget adjustment Ret type- File Ref #..... Vol. 24 Funding FY 1987-88 Cont- Security Class- Crossing Guards Exp - Referred to...-Police/Finance Two additional - - - - - - - - - CC 04/19/1988 - - - - - - - - - - - - - - - - - - - - - - - - 18 ADT Final Map - 153 Shelley Avenue - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Resolution 7542 Street improvements Approve final map Consent Calendar Ret type- Fite Ref #..... Vol 24 Tract No. 8114 Cont- Security Class- Devland Construction Exp - Referred to... -Public Works Shelley Avenue, 153 12 Records Processed CINDEXLS..CI032 City of Campbell Doc. Ref..... CC Page 1 10/04/1993 Index Master File List Action Taken. All 16:18:01 Sorted by: File Ref #... All 1. Keyword "Resolution" Keyword(s) #1 Resolution #2 #3 Doc. Date.... 05/03/1988-05/03/1988 Cont. Date... Beginning -End Exp. Date.... Beginning -End Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 05/03/1988 7 ADT Robert Diaz, Service Commendation Resolution 7534 Commendation Diaz, Robert L. Consent Calendar Ret type- File Ref #....-Vol. 24 Public Works Superintendent Cont- Security Class- Thirty years of service Exp - Referred to... -Public Works/City Clerk City of Campbell - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 05/03/1988 9 ADT Proposition 70 (Parks and Wildlife) Resolution 7535 Consent Calendar Endorse Ret type- File Ref #..... Vol. 24 Proposition 70 Cont- Security Class- Califorians for Parks/Wildlife Exp - Referred to...- June 7, 1989 ballot * * * Abstract * * * This initiative, if approved by the voters, would make $776 million available statewide for park and recreation purposes, of which $125,000 would be Campbells share of the funding. - - - - - - - - - CC 05/03/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 10 ADT Auction Services Agreement - - - - - - - - - - - - - - - - - Resolution 7536 - - - - - - - - - - - - - - - Agreement Ret type- File Ref #..... Vol. 24 Auction Services Cont- Security Class- Consent Calendar Exp - --------- Referred to... -City Manager ------------------------- ----------------- --------------- CC 05/03/1988 11 ADT Employee salaries 1987-88 FY Budget Resolution 7537 Establish salaries Ret type- File Ref #..... Vol. 24 City employees Cont- Security Class- Authorized in 87-88 FY Budget Exp - Referred to...-Personnel/City Manager Consent Calendar - - - - - - - - - - - - - - - - - - - - - - - - CC 05/03/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 17 ADT Accept Project 83-9, Union Avenue - - - - - - - - - - - - - - - - Resolution 7538 - Notice of Completion Accept improvements Consent Calendar Ret type- File Ref #....-Vol. 24 Project 83-9 Cont- Security Class- Union Ave. Street Improvements Exp - Referred to... -Public Works Record - - - - - - - - - CC 05/03/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 22 ADT Underground Utility District #5 - - - - - - - - - - - - - - - - - Resolution 7539 - - - - - - - - - - - - - - - Btwn Winchester and Foote Establish Public hearing Ret type- File Ref #....-Vol. 24 Underground Utility District Cont- Security Class- No. 5 Exp - Referred to... -Public Works Campbell Avenue - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC. 05/03/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 29 ADT Solid Waste Management Plan 1988 - Resolution 7540 1988 amendments Ret type- File Ref #..... Vol. 24 Solid Waste Management Plan Cont- Security Class- Public hearing Exp - Referred to... -Public Works CINDEXLS..CI032 City of Campbell Page 2 10/04/1993 Index Master File List 16:18:01 Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords * * * Abstract * * * This Resolution establishes procedure for review and approval of requests to dispose of non -hazardous solid waste generated outside Santa Clara County at solid waste facilities located in Santa Clara County. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 05/03/1988 30 ADT Solid Waste Management Plan Resolution 7541 Municipal solid waste Solid Waste Management Plan Public hearing Ret type- File Ref #..... Vol. 24 Include Recyclery Cont- Security Class- Designated transfer Exp - Referred to... -Public Works Designated processing facility 8 Records Processed CINDEXLS..CI032 City of Campbell Doc. Ref..... CC Page 1 10/05/1993 Index Master File List Action Taken. All 10:32:22 Sorted by: _File Ref #... All_ 1. Keyword "Resolution" Keyword(s) #1 Resolution #2 #3 Doc. Date.... 05/1711988-05/17/1988 Cont. Date... Beginning -End Exp. Date.... Beginning -End Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords - - - - - - - - CC 05/17/1988 - - - - - - - - - - - - - - - - - - - - - - - - - - 5 ADT Lighting District LLA-1 - - - - - - - - - - - - - - Resolution 7543 - - - - - - - - - - - - - - - - - - Preliminary approval Ret type- File Ref #..... Vol. 24 Engineer's Report Cont- Security Class- Lighting District LLA-1 Exp - Referred to... -Public Works Consent Calendar - - - - - - - - CC 05/17/1988 - - - - - - - - - - - - - - - - - - - - - - - - - - 6 ADT Lighting District LLA-1 & Annexatio - - - - - - - - - - - - - - Resolution 7544 - - - - - - - - - - - - - - - - - - Lighting District LLA-1 Intention to Order Consent Calendar Ret type- File Ref #....-Vol. 24 Levy and collection Cont- Security Class- Assessments pursuant Exp - Referred to... -Public Works Landscaping/Lighting Act 1972 - - - - - - - - CC 05/17/1988 - - - - - - - - - - - - - - - - - - - - - - - - - - 7 ADT Lighting Dist. LLA-1 & Annexation - - - - - - - - - - - - - - Resolution 7545 - - - - - - - - - - - - - - - - - - Preliminary approval Ret type- File Ref #..... Vol. 24 Engineer's Report Cont- Security Class- Annexation Exp - Referred to... -Public Works Consent Calendar - - - - - - - - CC 05/17/1988 - - - - - - - - - - - - - - - - - - - - - - - - - - 8 ADT Lighting Dist. LLA-1 & Annexation - - - - - - - - - - - - - - Resolution 7546 - - - - - - - - - - - - - - - - - - Said territory Intention to order Lighting District LLA-1 Ret type- File Ref #....-Vol. 24 Annexation of territory Annexation 1988-1 Cont- Security Class- To existing Assessment Distric Consent Calendar Exp - Referred to... -Public Works Levy and collection assessment - - - - - - - - CC 05/17/1988 - - - - - - - - - - - - - - - - - - - - - - - - - - 10 ADT Los Gatos Creek Trail Extension - - - - - - - - - - - - - - Resolution 7547 - - - - - - - - - - - - - - - - - - Call for bids Los Gatos Creek Trail Consent Calendar Ret type- File Ref #..... Vol. 24 Extension Cont- Security Class- Campbell Inn to Campisi Way Exp - - - - - - - - - Referred to...- - - - - - - - - - - - - - - - - - - - - - - - - - - Approve plans and specs. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 05/17/1988 11 ADT Los Gatos Creek Trail Resolution 7548 Within State right-of-way Los Gatos Creek Trail Under Highway 17 overcrossing Ret type- File Ref #..... Vol. 24 Cooperative agreement Consent Calendar Cont- Security Class- State of California Exp - Referred to...- Construction - - - - - - - - CC 05/17/1988 - - - - - - - - - - - - - - - - - - - - - - - - - - 12 ADT Grounds Maintenance Project 86-14 - - - - - - - - - - - - - - Resolution 7549 - - - - - - - - - - - - - - - - - - 7/1/88 through 6/30/89 Grounds Maintenance Consent Calendar Ret type- File Ref #..... Vol. 24 Project 86-14 Cont- Security Class- Extension of contract Exp - Referred to... -Public Works Green Leaf Landscape Mgmnt. 7 Records Processed CINDEXLS..CI032 City of Campbell Doc. Ref....: CC Page 1 10/05/1993 Index Master File List Action Taken. All 14:59:45 Sorted by: File Ref #... All 1. Keyword "Resolution" Keyword(s) #1 Resolution #2 #3 Doc. Date....-06/07/1988-06/07/1988 Cont. Date... Beginning -End Exp. Date.... Beginning -End Doc. Item Action Ref.- Date Ref. Taken Brief Description Keywords - - - - - - - - - - - - - - - - - - - - - CC 06/07/1988 - - - - - - - - - - - - - - - - - - - - - - - 7 ADT Annexation - White Oaks 88-01 - - - - - - - - - - - - - - - - - - - - - - Resolution 7550 Consent Calendar Annexation initiation Ret type- File Ref #..... Vol. 24 Sets date for Public Hearing Cont- Security Class- Date set July 5, 1988 Exp - Referred to... -Public Works Consider protests at that time - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 06/07/1988 - - - - - - - - - - - - - - - - - - - - - - - 8 ADT Hazardous Materials Coordination - - - - Resolution 7551 First Amended Countywide Ret type- File Ref #..... Vol. 24 Coordination of Toxics/Hazmat Cont- Security Class- Programs and Activities Agmt Exp - Referred to... -Public Works Consent Calendar - - - - - - - - - CC 06/07/1988 - - - - - - - - - - - - - - - - - - - - - - - 9 ADT Amend Classification/Salary Plan - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Resolution 7552 Consent Calendar Classification/Salary Plan Ret type- File Ref #....-Vol. 24 Amendment Cont- Security Class- Reclassifications/revisions Exp - - - - - - - - - - Referred to... -Personnel - - - - - - - - - - - - - - - - - - - - - - - Inclusion budget FY 1988-89 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 06/07/1988 13 ADT Lighting District LLA-1 Resolution 7553 Public hearing Overrule protests Ret type- File Ref #..... Vol. 24 Order improvements Cont- Security Class- Confirm diagram & assessments Exp - Referred to... -Public Works Lighting District LLA-1 - - - - - - - - - - CC O6/07/1988 - - - - - - - - - - - - - - - - - - - - - - - 14 ADT Annexation 1988-1 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Resolution 7554 Confirm diagram & assessments Overrule protests FY 1988-89 Ret type- File Ref #..... Vol. 24 Order Annexation of territory Public hearing Cont- Security Class- To existing assessment distr. Exp - Referred to... -Public Works Order improvements - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 06/07/1988 - - - - - - - - - - - - - - - - - - - - - - - 15 ADT 1988-89 FY Budget - - - - - - - - - - Resolution 7555 Adopt Ret type- File Ref #....-Vol. 24 Budget Cont- Security Class- FY 1988-89 Exp - Referred to... -Finance Public hearing * * * Abstract * * * Councilmember Watson recorded an "Abstain" vote regarding a proposed Museum Grant under Account 501. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 06/07/1988 16 ADT Adjust General Fund Reserve FY88-89 Resolution 7556 Public Hearing General Fund Reserve Ret type- File Ref #....-Vol. 24 Budget Cont- Security Class- FY 1988-89 Exp - Referred to... -Finance Adjust CINDEXLS..CI032 10/05/1993 City of Campbell Index Master File List Page 2 14:59:45 Doc. Item Action Ref. Date Ref. Taken Brief Description - Keywords - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 06/07/1988 - - - - - - - - - - - - - - - - - - - - - - - - 17 ADT Adjust Reserve for Contigencies Resolution 7557 Adjust Reserve for Contingencies Public Hearing Ret type- File Ref #..... Vol. 24 General Fund Cont- Security Class- Budget Exp - - - - - - - - - - Referred to... -Finance - - - - - - - - - - - - - - - - - - - - - - - - - FY 1988-89 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 06/07/1988 18 ADT Reserve for Fire Truck Acquisition Resolution 7558 FY 1988-89 Reserve Adjust Ret type- File Ref #..... Vol. 24 Fire Truck Acquisition Public hearing Cont- Security Class- General Fund Exp - - - - - - - - - - Referred to... -Finance - - - - - - - - - - - - - - - - - - - - - - - - - Budget - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 06/07/1988 19 ADT Reserve for Capital Improvements Resolution 7559 Adjust Reserve for Capital Improvemen Public hearing Ret type- File Ref #..... Vol. 24 General Fund Cont- Security Class- Budget Exp - Referred to... -Finance FY 1988-89 - - - - - - - - - CC 06/07/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 20 ADT Liability Insurance - - - - - - - - - - - - - - - - Resolution 7560 - - - - Adjust - - - - - - - - - - - - Reserve for Liability Insuranc Public hearing Ret type- File Ref #..... Vol. 24 General Fund Cont- Security Class- Budget Exp - Referred to... -Finance FY 1988-89 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 06/07/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 21 ADT Reserve for Community Center - - - - - - - - - Resolution 7561 Public - - hearing Reserve for Community Center Ret type- File Ref #....-Vol. 24 General Fund Cont- Security Class- Budget FY 1988-89 Exp - Referred to... -Finance Adjust - - - - --- - - - CC 06/07/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 22 ADT Establish Appropriation Limit - - - - - - - - - - - - - - - - Resolution 7562 - - - - - - - - - - - - - - - - Appropriations Limit Ret type- File Ref #..... Vol. 24 FY 1988-89 Cont- Security Class- Establish Exp - Referred to... -Finance Public hearing 13 Records Processed K _ CINDEXLS..CI032 City of Campbell Doc. Ref..... CC Page 1 10/11/1993 Index Master File List Action Taken. All 15:00:27 Sorted by: File Ref #... All 1. Keyword "Resolution" Keyword(s) #1 Resolution #2 #3 Doc. Date.... 06/21/1988-06/21/1988 Cont. Date... Beginning -End Exp. Date.... Beginning -End Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords - - - - - - - - - CC 06/21/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 26 ADT Agreement/900 E. Hamilton Ave. Asso - - - - - - - - - - - - - - - - Resolution 7563 - - - - - - - - - - - - - - - - Considered separately 900 E. Hamilton Ave. Associate Ret type- File Ref #..... Vol. 24 Agreement Cont- Security Class- Off -site improvements Exp - Referred to... -Public Works Removed from Consent Calendar - - - - - - - - - CC 06/21/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 8 ADT Classification and Salary Plan - - - - - - - - - - - - - - - - Resolution 7564 - - - - - - - - - - - - - - - - To Perm. half-time position Classification/Salary Plan Consent Calendar Ret type- File Ref #....-Vol. 24 Amendment Cont- Security Class- Convert Exp - Referred to... -Personnel Half-time contract position - - - - - - - - - CC 06/21/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 9 ADT City Attorney Services Agreement - - - - - - - - - - - - - - - - Resolution 7565 - - - - - - - - - - - - - - - - Consent Calendar Amendment to agreement Ret type- File Ref #..... Vol. 24 City Attorney Services Cont- Security Class- In accordance with Exp - - - Referred to...-Personnel/City Manager Performance/Compensation Revew - - - - - - - CC O6/21/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 10 ADT City Attorney compensation - - - - - - - - - - - - - - - - Resolution 7566 - - - - - - - - - - - - - - - - City Attorney Services Agmt Amend Consent Calendar Ret type- File Ref #..... Vol. 24 City Attorney Cont- Security Class- Compensation Exp - - - - - - - - - - Referred to...-Personnel/City Manager - - - - - - - - - - - - - - - - - - - - - - - - - As per amended - - - - - - - - - - - - - - - - - - - - - - - - - - CC 06/21/1988 11 ADT Information and Referral Services Resolution 7567 - - - - - - Consent Calendar Information/Referral Services Ret type- File Ref #..... Vol. 24 Agreement Cont- Security Class- Tenant landlord information Exp - Referred to...-HCD Coordinator Tenant landlord mediation - - - - - - - - - CC 06/21/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 12 ADT C.G. Uhlenberg & Co./Audit services - - - - - - - - - - - - - - - - - Resolution 7568 - - - - - - - - - - - - - - - Consent Calendar Uhlenberg & Co., C.G. Ret type- File Ref #....-Vol. 24 Audit Services Cont- Security Class- Fiscal years 1988, 1989, 1990 Exp - Referred to... -Finance Agreement - - - - - - - - - CC 06/21/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 13 ADT Outreach & Escort, Inc. - - - - - - - - - - - - - - - - - Resolution 7569 - - - - - - - - - - - - - - - Consent Calendar Outreach & Escort, Inc. Ret type- File Ref #..... Vol. 24 Paratransit services Cont- Security Class- Mobility limited residents Exp - Referred to... -Barbara Lee Agreement - - - - - - - - - CC 06/21/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 14 ADT Bank of America - Credit cards - - - - - - - - - - - - - - - - - Resolution 7570 - - - - - - - - - - - - - - - Agreement Bank of America Consent Calendar Ret type- File Ref #....-Vol. 24 Issuance of Visa cards Cont- Security Class- Use by Councilmembers Exp - Referred to... -City Manager/Finance/Clerk Travel on City business .)Wt� �e - I. CINDEXLS..CI032 City of Campbell Page 2 10/11/1993 Index Master File List 15:00:27 Doc. Item Action Ref. Date Ref. Taken Brief Description - Keywords - - - - - - - - - - - - - - - - - - - - - - - - - CC 06/21/1988 - - - - - - - - - - 16 ADT Amend - - - - - - - - - - - - - Policy Manual/Smoking - - - - - Resolution 7571 - - - - - - - - - - - - Smoking Ordinance City Council Policy Manual Consent Calendar Ret type- File Ref #..... Vol. 24 Amend Section 10.1 Cont- Security Class- Workplace Smoking Policy Exp - Referred to... -City Manager/Clerk To meet standards - - - - - - - - - CC 06/21/1988 - - - - - - - - - - 18 ADT Santa - - - - - - - - - - - - - - Clara Valley Water District - - - - - - - - - - - - - - - - - Resolution 7572 - - - - - - - - - - - - - - - - Joint use Santa Clara Valley Water Dist. Lease agreement Ret type- File Ref #..... Vol. 24 Extension Cont- Security Class- Los Gatos Creek bith path Exp - - - - - - - - - - Referred to...- - - - - - - - - - - - - - - - - - - - - - - - - To Campisi Way - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 06/21/1988 20 ADT George Bianchi Construction, Inc. Resolution 7573 Low Bid George Bianchi Construction $164,057.62 Ret type- File Ref #..... Vol. 24 Los Gatos Creek Trail Consent Calendar Cont- Security Class- Campbell Inn to Campisi Way Exp - Referred to...- Construction agreement - - - - - - - - - CC 06/21/1988 - - - - - - - - - - 21 ADT 1500 GPM - - - - - - - - - - - - - - Pumper Fire Engines - - - - - - - - - - - - - - - - - Resolution 7574 - - - - - - - - - - - - - - - - Award contract Two new standard Low bid Rat type- File Ref #..... Vol. 24 1500 GPM Triple Combination $352,156.26 Cont- Security Class- Pumper Fire Engines Consent Calendar Exp - Referred to... -Fire Kovatch Mobile Equipment Corp. 12 Records Processed CINDEXLS..CI032 City of Campbell Doc. Ref..... CC Page 1 10/12/1993 Index Master File List Action Taken. All 09:23:15 Sorted by: File Ref #... All 1. Keyword "Resolution" Keyword(s) #1 Resolution #2 #3 Doc. Date.... 07/05/1988-07/05/1988 Cont. Date... Beginning -End Exp. Date.... Beginning -End Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords - - - - - - - - - - - - - - - - - - - - - CC 07/05/1988 - - - - - - - - - - - - - - - - - - - - - - - - 5 ADT Final Map, Tract No. 8132 - - - - - - - - - - - - Resolution 7575 - - - - - - - - - Street Improvements Final Map Harriet Avenue, 1381 Ret type- File Ref #..... Vol. 24 Tract No. 8132 Consent Calendar Cont- Security Class- Agreement Exp - Referred to... -Public Works Robnick Court Associates - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 07/05/1988 - - - - - - - - - - - - - - - - - - - - - - - - 6 ADT St. Improvements 1160 Steinway Ave. - - - - Resolution 7576 Street Improvements Ret type- File Ref #....-Vol. 24 Steinway Avenue, 1160 Cont- Security Class- Lindsay, Michael Exp - - - - - - - - - - Referred to... -Public Works - - - - - - - - - - - - - - - - - - - - - - - - Consent Calendar - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 07/05/1988 7 ADT Final Map, Tract No. 8152 Resolution 7577 Immami, Robert Final Map Wu, Chao Ret type- File Ref #....-Vol. 24 Tract No. 8152 Consent Calendar Cont- Security Class- Accept dedications Exp - Referred to... -Public Works Bascom Ave., 3675 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 07/05/1988 - - - - - - - - - - - - - - - - - - - - - - - - 8 ADT Canvass of Returns/Special Election - - - Resolution 7578 Reorganization of Territory Approve canvass of returns Dover 87-01 Ret type- File Ref #..... Vol. 24 Result Consent Calendar Cont- Security Class- Special Municipal Election Exp - - - - - - - - - - Referred to... -City Clerk/Public Works - - - - - - - - - - - - - - - - - - - - - - - - June 7, 1988 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 07/05/1988 9 ADT Canvass Returns/Special Election Resolution 7579 Construction License Tax Approve canvass of returns Ordinance 1707 Ret type- File Ref #..... Vol. 24 Result Confirm and reenact Cont- Security Class- Special Municipal Election Chapter 3.40 Title 3 CMC Exp - - - - - - - - - - Referred to...-PubLic Works/Clerk - - - - - - - - - - - - - - - - - - - - - - - - June 7, 1988 - - - - - - - - - - - - - - - Consent Calendar - - - - - - - - - - - - - - - - - - CC 07/05/1988 10 ADT Call General Municipal Election Resolution 7580 Call Ret type- File Ref #..... Vol. 24 General Municipal Election Cont- security Class- November 8, 1988 Exp - - - - - - Referred to... -City Clerk - - - - - - - - - - - - - - - - - - - - - - - - Consent Calendar - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 07/05/1988 11 ADT Implementation of CEQA Resolution 7581 Permit renewals and forms Amend Resolution 7465 Ministerial actions Ret type- File Ref #..... Vol. 24 Define California Environmental Cont- Security Class- Short form hazardous materials Quality Act (CEQA) Exp - - - - - - - - - - Referred to... -Fire - - - - - - - - - - - - - - - - - - - - - - - - Annual long form hazardous - - - - - - - - - - - - - - - Consent Calendar - - - - - - - - - - - - - - - - - - CC 07/05/1988 12 ADT State Office of Procurement Resolution 7582 Consent Calendar Purchase materials, supplies Ret type- File Ref #....-Vol. 24 Purchase equipment Cont- Security Class- FY 1988-89 Exp - Referred to... -Finance State Office of Procurement CINDEXLS..CI032 City of Campbell 10/12/1993 Index Master File List Page 2 09:23:15 Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords - - - - - - - - - - - - - - - - - - - - - - CC 07/05/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 13 ADT Policy Manual/Expense Reimbursement - - - - - - - - Resolution 7583 - - - - - - - - - - - Conference allocation Amend Commission members, Attorney, Ret type- File Ref #..... Vol. 24 Council Policy Manual Dept. heads, mngmt employees Cont- Security Class- Section 5.4 Consent Calendar Exp - Referred to... -City Clerk Increase - - - - - - - - - CC 07/05/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 14 ADT Reductions in Water Use - - - - - - - - - - - - - - - - Resolution 7584 - - - - - - - - - - - - - - - - Consent Calendar Declare Ret type- File Ref #....-Vol. 24 Need for conservation Cont- Security Class- Water Exp - - - - - - - - - - Referred to... -Public Works - - - - - - - - - - - - - - - - - - - - - - - - - Calendar year 1988 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 07/05/1988 16 ADT Community Housing Developers Resolution 7585 Two four-plexes Community Housing Developers West Hamilton Avenue Ret type- File Ref #..... Vol. 24 Agreement Consent Calendar Cont- Security Class- Transfer of funds Exp - Referred to...-HCD Coordinator Acquire and rehabilitate - - - - - - - - - CC 07/05/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 22 ADT Gates, McDonald & Co. - - - - - - - - - - - - - - - - Resolution 7586 - - - - - - - - - - - - - - - - FY 1988-89 Gates, McDonald & Co. Consent Calendar Ret type- File Ref #..... Vol. 24 Amendment and renew agreement Cont- Security Class- Workers' Compensation Claims Exp - - - - - - - - - - Referred to... -Personnel - - - - - - - - - - - - - - - - - - - - - - - - - Administration Services - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 07/05/1988 18 ADT Dan Kriege, Santa Clara Valley WD Resolution 7587 Honor Kriege, Dan Consent Calendar Ret type- File Ref #..... Vol. 24 Santa Clara Valley Cont- Security Class- Water District Exp - Referred to... -Public Works/Clerk Thirty-eight years of service - - - - - - - - - CC 07/05/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 23 ADT Halprin Supply Company - - - - - - - - - - - - - - - - Resolution 7588 - - - - - - - - - - - - - - - - Lowest bid Halprin Supply Company $2,782.88 Ret type- File Ref #....-Vol. 24 Award of contract Consent Calendar Cont- Security Class- Detachable equipment Exp - - - - - - - - - - Referred to... -Fire - - - - - - - - - - - - - - - - - - - - - - - - - Two fire engines - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 07/05/1988 29 ADT Reorganization of Territory Resolution 7589 Public hearing Reoorganization of Territory Ret type- File Ref #....-Vol. 24 Proposed Annexation Cont- Security Class- Whiteoaks 88-01 Exp - Referred to... -Planning Consider protests - - - - - - - - - CC 07/05/1988 - - - - - - - - - - - - - - - - - - - - - - - - - 25 ADT Automatic Aid Response Agreement - - - - - - - - - - - - - - - - Resolution 7590 - - - - - - - - - - - - - - - - City of San Jose Automatic aid response Rat type- File Ref #..... Vol. 24 Mutually beneficial Cont- Security Class- Geographic locations Exp - Referred to... -Fire Revised Agreement 16 Records Processed CINDEXLS..CI032 City of Campbell Doc. Ref..... CC Page 1 10/14/1993 Index Master File List Action Taken. All 16:08:22 Sorted by: File Ref #... All 1. Keyword "Resolution" Keyword(s) #1 Resolution #2 #3 Doc: Date.... 07/19/1988-07/19/1988 Cont. Date... Beginning -End Exp. Date.... Beginning -End Doc. Item Action Ref. Date Ref. Taken Brief Description Keywords - - - - - - - - - CC 07/19/1988 - - - - - - - - - - - - - - - - - - - - - - - - 5 ADT Final Map - Tract 8130 - 921 Hazel - - - - - - - - - - - - - - - Resolution 7591 - - - - - - - - - - - - - - - - - - Ainsley Development Co. Final Map approval Hazel Avenue, 921 Rat type- File Ref #....-Vol. 24 Tract No. 8130 Consent Calendar Cont- Security Class- Dedications, accept Exp - Referred to... -Public Works - Street Improvement Agreement - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CC 07/19/1988 - - - - - - - - - - - - - - - - - - - - - - - 7 ADT Mobile Home Rehabilitation Loans - - - - - Resolution 7592 Consent Calendar Housing and Community Develop. Rat type- File Ref #..... Vol. 24 Rehabilitation Loan Limits Cont- Security Class- Mobile homes Exp - Referred to...-HCD Coordinator $10,000 - - - - - - - - - CC 07/19/1988 - - - - - - - - - - - - - - - - - - - - - - - - 8 ADT Energy Partnership Program - - - - - - - - - - - - - - - Resolution 7593 - - - - - - - - - - - - - - - - - - Community Center Energy Partnership Program Two fire stations Ret type- File Ref #..... Vol. 24 Grant Consent Calendar Cont- Security Class- Technical assistance Exp - Referred to... -Public Works Enery management systems - - - - - - - - - - - - - - - - - - - - - - - - - - CC 07/19/1988 - - - - - - - - - - - - - - - - - - - - - - - - 19 ADT SCC Solid Waste Management Plan - - - - - - - - - - Resolution 7594 - - - - - - Amendment Rat type- File Ref #..... Vol. 24 Santa Clara County Cont- Security Class- Solid Waste Management Plan Exp - Referred to... -Public Works Public hearing 4 Records Processed