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RESIGNATIONS OF MOTION was made by Bricken,
<br />KLAUSS - MUSE[~I BOARD seconded by Griset, to accept
<br />KOHL - LIBRARY BOARD with regret the resignations
<br />ACCEPTED WITH REGRET of Mary Jane Klauss from the
<br /> Bowers Memorial Museum Board,
<br />and Robert C. Kohl from the Library Board, to instruct the Clerk to post
<br />the vacancies, and to authorize appropriate recognition of service.
<br />
<br />AYES:
<br />
<br />NOES:
<br />
<br />BRICI~, GRISET, LUX~CURGER, MARKEL, SERRATO, WARD
<br />YAMAMOTO
<br />NONE CA 80.9
<br />
<br />SETTLEMENT OF WORKERS
<br />COMPENSATION CLAIM
<br />RESOLUTION 79-67 - ADOPTED
<br />
<br />the City Attorney:
<br />
<br />MOTION was made by Bricken,
<br />seconded by Luxembourger, to
<br />adopt the following resolution,
<br />the title of which was read by
<br />
<br />RESOLUTION NO. 79-67 - A resolution of the City Council of the
<br />City of Santa Aha authorizing a compromise and release of a
<br />certain workers compensation claim against the City. (Greg
<br />Jacobs)
<br />
<br />AYES:
<br />
<br />NOES:
<br />
<br />BRICI<~N, GRISET, LUXEFBCORGER, MARKEL, SERRATO, WARD,
<br />YAMAMOTO
<br />NONE CA 139
<br />
<br />AGREI~qENT - GOLDSTEIN, MOTION was made by Bricken,
<br />FREEDMAN, OWNBEY & KLEPETAR seconded by Luxembourger, to approve
<br />APPROVED an agreement between the City and
<br /> Goldstein, Freedm~m, Ownbey and
<br />Klepetar to provide legal services in connection with employee salary
<br />negotiations, and authorize its execution by Mayor and Clerk.
<br />
<br />AYES:
<br />NOES:
<br />
<br />BRICKEN, GRISET, LUXEMBCURGF~R, MARKEL, WARD, YAMAMOTO
<br />SERRATO A-79-47
<br />
<br />ORAL CO~JNICATION - GRISET MOTION was made by Bricken, seconded
<br />ACCESS TO DOWNTOWNAREA by Griset, to refer to staff for
<br />REFERRED TO STAFF study and report the access network
<br /> of traffic patterns into the down-
<br />town core for facilitation of access to the downtown area.
<br />
<br />AYES:
<br />
<br />NOES:
<br />
<br />BRICREN, GRISt, LIP~BO~GER, MARl<EL, ~RRATO, WARD,
<br />YAMAMOTO
<br />NONE
<br />
<br />RESIGNATION OF MOTION was made by Bricken,
<br />CLERK OF THE CCUNCIL - ACCEPTED seconded by Luxembourger, to
<br />ACTING CLERK - APPOINTED accept the resignation of Clerk
<br /> of the Council Diedre D. Lingen-
<br />felter; to authorize the Personnel Director to implement recruitment
<br />procedures; and to appoint City Manager B.J. Thompson as Acting Clerk
<br />of the Council.
<br />
<br />AYES:
<br />
<br />NOES:
<br />
<br />BRICKBN, GRISET, LID(EMBOURGBR, MARKEL, SERRATO, WARD,
<br />YAM~OTO
<br />NONE CA 75
<br />
<br />ORAL COx{qUNICATION - AF~ZCUA A1 Amezcua, 3904-A South Flower
<br />POLICE DEPARTmeNT REQUEST FOR Street, spoke in favor of the
<br />HIRING FREEZE EXI~PTION~ Police Chief's request for a
<br /> hiring freeze exemption to fill
<br />sixteen sworn police officer positions, which had been acted upon
<br />earlier in the meeting. CA 50
<br />
<br />CITY COUNCIL MINUTES 135 APRIL 16, 1979
<br />
<br />
<br />
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