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December 17, 1998 <br />Page 2 <br />S. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Berger, and carried 5-0, to <br />approve the agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of December 3, 1998 Meeting <br />B. Warrants, Exhibits A - C, Total $203,225.21 <br />It was moved by Holt, seconded by Jacobson, and carried 4-0, with <br />Gibson abstaining, to approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Approval Of Addition Of Conejo Creek North Signs To District Capital <br />Improvement Budget <br />Sorensen stated that: District and City staff have been meeting to discuss <br />monument signage visible from Janss Road at both the library and <br />community park entrance on the east and the Teen and Senior Adult <br />Centers at the western entrance; City personnel are reviewing the same <br />proposal submitted to the Board; the anticipated cost for the signs, including <br />installation, is expected to be less than $20,000, with the City and District <br />splitting the cost 50150; five informal bids have been received; and it is <br />expected that the cost will be less than originally anticipated. <br />In response to Board inquiries, staff explained the traffic circulation design <br />of the park complex, and said the proposed concrete signs can not be <br />made in-house, and they will match the unique roof design of the library, as <br />do the existing picnic structures and smaller signs throughout the park. <br />Additionally, staff will explore with City staff the placement of names on the <br />signage, and, although event signage has been discussed in the past, only <br />two such signs have thus far been approved, one at the auto center and <br />one at the Civic Arts Plaza. <br />