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CC MINS 19820515 ADJ MINUTES RANCHO PALOS VERDES CITY COUNCIL ADJOURNED REGULAR MEETING MAY 15, 1982 The meeting was called to order at 8:00 A.M. by Mayor Jacki Bacharach at the City Offices, notice having been given with affidavit thereto on file. PRESENT: , DYDA, SHAW, & MAYOR BACHARACH ARRIVAL: RYAN REIN @ 8:30 A.M. Also present were City Manager Donald Guluzzy and Parks & Recreation Director Maynard Law. ABALONE COVE BEACH PARK - Council discussed the contract CONTRACT WITH SPECIALTY MAINTENANCE agreement with Specialty Maintenance. COMPANY, INC. (1201) Councilwoman Hein moved, seconded by Councilman Dyda, to authorize the Mayor to sign the proposed two-year agreement for a sum not to exceed $63,720 per year to provide maintenance and parking lot services at Abalone Cove Beach Park. The motion carried on the following roll call vote: AYES: HEIN, DYDA, SHAW, & MAYOR BACHARACH NOES: NONE ABSENT: RYAN Councilwoman Shaw moved, seconded by Councilman Dyda,to approve the purchase of all necessary parking lot capital equipment in 1981-82 fiscal year for an amount not to exceed $11,500 as delineated in Item #2 of the Contract Specifications. The motion carried on the following roll call vote: AYES: HEIN, DYDA, SHAW, & MAYOR BACHARACH NOES: NONE ABSENT: RYAN Councilwoman Hein moved, seconded by Councilwoman Shaw, to authorize a total maintenance contract contingency budget appropriation of $2,060 for fiscal years 1981 through 1983 to be used by the City in accordance with Item No. 5 of the Contract Specifications (Contractor Compensation). The motion carried on the following roll call vote: AYES: HEIN, DYDA, SHAW, & MAYOR BACHARACH NOES: NONE ABSENT: RYAN (At 8:30 A.M. Councilman Ryan arrived.) COMMITTEE & COMMISSION INTERVIEWS Council then interviewed applicants for Committee and Commission appoint- ment. No action was taken. ADJOURNMENT At 10:30 A.M. the meeting adjourned to May 17 at 7:00 P.M. to conduct additional interviews. The motion was made by Councilwoman Hein, seconded by Councilman Dyda and carried. 0 t I ,9 ,t dt MAYOR i/ i ' a/ fo /4.._ , . 0( `CITY ERK y