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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />ENCROACHMENT LICENSE FOR INTERIM PARKING Between <br />City and the Irvine Group, a general partnership, <br />to allow the construction of parking facilities <br />on a strip of land on the north side of Alton Avenue <br />approximately 32S feet west of Daimler Street and <br />for the removal of those facilities upon sixty days <br />notice. A-78-91 <br /> <br />CROSSWALK IMPROVEMENT - Between City and State of <br />California to amend Master Agreement for Federal Aid <br />Program to include safety project to replace all <br />pavement markings (legends, crosswalks and stop bars) <br />with thermoplastic material to upgrade visibility. <br />(Project 2065) A-78-92 <br /> <br />VETERINARIAN CONSULTANT FOR PRENTICE PARK ZOO - <br />Between City and Gary Kuehn to extend to May S1, <br />1979, the existing agreement for consulting services <br />in zoological arts and practices necessary to <br />maintain the animals and birds at Prentice Park Zoo <br />(Council Referral #13-78). A-78-93 <br /> <br />BOARDS & COMMISSIONS Accepted the following <br />APPOINTMENT NOMINATIONS nominations for appointment <br /> made by the Council Nomina- <br />tions Committee for confirmation September 5, 1978: <br /> <br />Ellen D. Schulthess, Ward 2, Board of Recreation and <br />Parks, for term expiring June 30, 1980 (replacing <br />Madaline Richards). <br /> <br />Beverly D. Reed, Ward 7, Board of Recreation and Parks, <br />for term expiring June 30, 1980 (replacing John Mc <br />Donough). <br /> <br />Lora Ward, Ward 3, Health Planning Council, for term <br />expiring June 30, 1979 (replacing Victor Alleman). <br /> <br />Dennie Pimental, Ward 3, Vector Control District, for <br />term expiring December 31, 1979 (replacing Richard <br />Vogl). <br /> <br />Dale R. McKenzie and Jack Roland, Project Area Commit- <br />tee, for term expiring June 30, 1979. CA 80.9 <br /> <br />Confirmed the appointment of Rodger Ramseyer to the Human <br />Relations Commission/Housing Advisory Commission for a <br />term expiring August 1, 1981, replacing Mildred Cobb. <br /> CA 80.9 <br /> <br />LIABILITY CLAIMS <br /> <br />Referred to Administration <br />claims received from <br />August 1 to August 14, 1978. <br /> CA 65.7B <br /> <br />COUNCIL REFERRAL <br />SUMMARY <br /> <br />Received and filed status <br />report of matters referred <br />to Staff by Council. CA 80.2 <br /> <br />PROCLAMATIONS <br /> <br />August 1S, 1978. <br /> <br />Received and filed report <br />of proclamations issued by <br />the Mayor from July 11 to <br /> CA 46 <br /> <br />* ~ * ~ * ~ * ~ CONSENT CALENDAR FINIS <br /> <br />CITY COUNCIL MINUTES 342 AUGUST 21, 1978 <br /> <br /> <br />