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<br />Roseville City Council Minutes
<br />July 28, 1997
<br />
<br />C-5
<br />
<br />Mastel moved, Wiski seconded, that the following bills and total amounts be
<br />approved:
<br />
<br />Check Nos. 17313 -17321
<br />21435 - 21635
<br />21638 - 21788
<br />
<br />$ 356,656.59
<br />634,410.96
<br />431.187.18
<br />$1,422, 254.73
<br />
<br />Roll Call, Ayes: Mastel, Wiski, and Wall. Nays: None.
<br />
<br />Page 2
<br />
<br />APPROV AL OF
<br />BILLS
<br />
<br />F. REPORTS AND RECOMMENDATIONS
<br />F-l Mastel moved, Wiski seconded, that a grant in the amount of$l,OOO from MERVYN'S OF
<br />Mervyn's of California, presented to the Roseville Police Department by Nancy CALIFORNIA
<br />Nicholson, District Asset Protection Manager; Bryan Treat, Field Asset
<br />Protection Manager; and Wes Haines, Store Manager, of Mervyn's at Rosedale
<br />to purchase teaching aids and materials for a future Youth Police Academy and
<br />a proposed Safety Camp 97 for Kids, be approved. Roll Call, Ayes: Mastel,
<br />Wiski, and Wall. Nays: None.
<br />
<br />F-2
<br />
<br />Wiski moved, Mastel seconded, that release of Roadway Easement 02-31-36,
<br />Document Number 2738491, at 2790 Victoria Street be approved. Roll Call,
<br />Mastel, Wiski, and Wall. Nays: None.
<br />
<br />F-3
<br />
<br />(Maschka arrived at 7:28 p.m.)
<br />Mastel moved, Maschka seconded, that Resolution 9432, approving a
<br />Development Agreement with John AllenlFairview H. A. Associates, L. L. C.
<br />and authorizing the Mayor and City Manager to execute the agreement on
<br />behalf of the City after final review by the City Attorney, be adopted. Roll
<br />Call, Ayes: Mastel, Maschka, Wiski, and Wall. Nays: None.
<br />
<br />Mastel moved, Maschka seconded, that Resolution 9433, authorizing a
<br />$567,660 Taxable Tax Increment Revenue Note of 1997 (Fairview H. A.
<br />Associates, L.L.C. Project) and providing for its issuance be adopted. Roll
<br />Call, Ayes: Mastel, Maschka, Wiski, and Wall. Nays: None.
<br />
<br />Council agreed to move to G-l, Recognitions, of the Council Agenda at this
<br />time, with Items F -4 through F -7 moved to Reports and Recommendations
<br />(Continued if necessary) .
<br />
<br />G.
<br />G-l
<br />
<br />RECOGNITIONS
<br />Police Chief Paul Wood introduced and congratulated Sergeant Carol Sletner,
<br />who recently graduated with honors from the FBI National Academy in
<br />Quantico, Virginia. Sergeant Sletner thanked the Police Department and City
<br />Council for giving her the opportunity to attend the Academy.
<br />
<br />RELEASE OF
<br />ROADWAY
<br />EASEMENT
<br />
<br />RESOLUTION
<br />9432
<br />
<br />RESOLUTION
<br />9433
<br />
<br />AGENDA
<br />CHANGE
<br />
<br />SGT. CAROL
<br />SLETNER
<br />
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