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06-21-1976
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06-21-1976
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City Clerk
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Minutes
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6/21/1976
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WORKERS COMPENSATION Renewal of the existing <br />EXCESS INSURANCE RENEWAL Workers Compensation <br />APPROVED excess reinsurance policy <br /> with Employers Rein- <br />surance Corporation to provide insurance coverage for work <br />related injury losses in excess of $100,000 per occurrence <br />to $S,000,000 for the period July 1, 1976, to July 1, 1977, <br />was approved on the unanimously carried (6:0) motion of Coun- <br />cilman Evans, seconded by Councilman Yamamoto. CA 88.10 <br /> <br />REDEVELOPMENT AGENCY PURCHASE Redevelopment Agency <br />LAND FOR SENIOR CITIZEN HOUSING purchase of the follow- <br />APPROVED ing five parcels of- <br /> land with Community <br />Development Funds for the Senior Citizens Housing Site Phase <br />% between Ross and Van Ness, First and Third, was approved <br />on the motion of Councilman Ward, seconded by Councilman · <br />Yamamoto and carried (4:2), with Councilmen Evans and-Brandt <br />dissenting: <br /> <br />Parcel No, Owner Price <br /> <br />008-156-01 Christensen $29,500 <br />008-156-03 Rupp 52,500 <br />008-156-04 Brannon 46,000 <br />008-156-05 Morales 30,000 <br />008-156-06 Paz, et. al. 17,250 <br /> <br />CA 140.20 <br />CA 137.8 <br /> <br />HIRING MORATORIUM The requests for the <br />EXEMPTION REQUESTS exemption of Emergency <br />APPROVED Services Dispatcher, <br /> Fire Department and <br />three sworn Police Officers were approved on the motion of <br />Councilman Ward, seconded by Councilman Bricken, and carried <br />CS:l), with Councilman Evans dissenting. CA 50 <br /> <br />LIABILITY INSURANCE CLAIMS An amendment to the <br />AGREEMENT WITH CARL WARREN agreement with the <br />APPROVED; RES. NO. 76-62 CONTINUED Carl Warren Company to <br /> provide for specific <br />City approval of any claim prior to payment of the claimant <br />and providing for certain notification requirements of the <br />insurer on the City's first layer of excess insurance, was <br />approved on the motion of Councilman Ward, seconded by Coun- <br />cilman Yamamoto and carried (6:0) unanimously. A-76-56 <br /> <br />At the request of Staff, the following resolution was con- <br />tinued, on the unanimously approved (6:0) motion of Council- <br />man Ward, seconded by Councilman Evans: <br /> <br />RESOLUTION NO. 76-62 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA, ADOPTED PURSUANT <br />TO THE PROVISIONS OF SECTION 935.4 AND SECTION 949 <br />OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA, <br />DELEGATING TO THE CITY MANAGER THE AUTHORITY TO~ <br />COMPROMISE AND SETTLE CLAIMS AND ACTIONS FOR DAMAGES, <br />SUBJECT TO CERTAIN LIMITATIONS. CA 88.50 <br /> <br />CITY COUNCIL MINUTES <br /> <br />229 <br /> <br />JUNE 21, 1976 <br /> <br /> <br />
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