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December 21, 2000 Page 3 It was moved by Holt, seconded by Lange, and carred 5-0 to approve the grant of easements entitling AT&T access across District parcels, 569-012-01 and 570-080-26 C. Approval To Add The Fence Installation Project At Fiore Playfield In The Amount of $71000 To The 2000-01 Capital Improvement Projects Budget Pluth identified and discussed the flood control drainage channel, safety concerns, and geographic features of the parcel. He said that the drainage channel handles both nuisance water and peak flows during storms, overriding the banks and the bridges, and staff recommends that a four -foot chain link fence be placed along both sides of the channel in order to minimize access to the channel. In response to Board inquiries, Pluth discussed safety concerns, and said that the fence will conform to District standards, the drainage channel will not be modified at this time, staff will seek to continue to be involved in future discussions with Caltrans regarding issues affecting the site, such as freeway expansion, and it is expected that the project will begin immediately. It was moved by Lange, seconded by Holt, and carried 5-0 to approve the addition of the fence installation project at Fiore Playfield in the amount of $7,000 to the 2000-01 Capital Improvement Projects Budget, funds coming from available Park Dedication Fee revenues. D. Approval To Award The Bid For Reconstruction Of Crowley House Patio To CC & T Construction, Inc. In The Amount Of $31,500 Pluth described the needed repairs, and noted that because the lowest informal bid received was $33,943, a formal bid process was initiated; bids were opened on December 12, and CCU Construction, Inc., of Camarillo was the low bidder at $31,500; staff is comfortable that the bid is competitive; and contractor references were positive. In response to Board inquiries, Pluth reviewed the bid process and said that the project will recreate the existing patio, and ADA concerns will be addressed. Ward stated that currently the City Council determines cultural heritage and landmark status issues, and he discussed the heritage of the Crowley House. Lange noted that such landmark and heritage designations can have financial ramifications.