08-07-1978 - Laserfiche WebLink

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WAIVER OF STADIUM FEES The request of Alex Acevedo SEPTEMBER 3 - DENIED for waiver of fees for use FLAT FEE GRANTing--- of the municipal stadium on September 3, 1978, for a function to be sponsored by the Mexican-American Business- men's Association, was denied and a flat fee of $575 granted, on the motion of Councilman-Ward; seconded by Councilman Brandt, carried 5:1, with Councilman Bricken dissenting. The report dated J~ly 31, 1978 prepared by William J. Palethorpe, Leisure Services Manager, stated that the City had lost a rent~paying 'booking for the same date in favor of this function to honor the Secretary of State of a neighboring country. CA 52.8 STATUS REPORT - STREET TREE A report prepared by REMOVAL & REPLACEMENT PROGRAM Robert E. Gresham, FILED Recreation and Park Director, and dated July 31, 1978 presenting the schedule and present status of major tree removal projects on South Cedar, South Franklin, Wood, and West Third Streets, was received and filed, on the motion of Councilman Garthe, seconded by Councilman Brandt, and carried 6:0 unanimously. CA 52 APPROPRIATION ADJUSTMENT NO. 7 The Appropriation of MINOR ROADWAY IMPROVEMENT - GRAND $4,500 from the Gas Tax APPROVED Contingency Fund to allow construction of additional pavement by City forces on the east side of Grand Avenue north of St. Gertrude Place, and Appropriation Adjustment No. 7, transferring $4,500 from Select Streets Contingency to Select Streets Construction, were approved, on the motion of Councilman Ward, seconded by Councilman Garthe, carried 6:0 unanimously. Tom Brohard, Traffic Engineering Supervisor, in his July 28, 1978 report, stated that a 1,600-foot long section of the east side of Grand Avenue between St. Gertrude Place and Edinger Avenue provides only one northbound lane paved for traffic causing severe congestion during peak hours. His report further states that improvement of the adjoining property is at least a year away and that the small amount of widening and restriping by City crews could be done in about three weeks at a cost of $4,500. CA 65.3 COMPENSATION FOR CITY BOARDS A report dated July 13, & COMMISSIONS 1978 prepared by Estela REFERRED TO STAFF Gutierrez, Administrative Aide, on the Compensation for City Boards and Commissions was referred back to the City Manager, on the motion of Councilman Bricken, seconded by Councilman Garthe, carried 5:1, with Councilman Yamamoto dissent- ing. By the same motion the City Manager was directed to develop a uniform system of payment for the Boards and Commissions, and to review it with Councilmen Bricken and Garthe and Mayor Evans prior to placing it back on the Council Agenda. CA 80.9 AGENDA ORDER PARAMEDIC ADVISORY COMMITTEE REPORT the meeting at 2:00 P.M. The report of the Paramedic Advisory Committee was considered by Council earlier in CITY COUNCIL MINUTES 328 AUGUST 7, 1978