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05-07-1979
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05-07-1979
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City Clerk
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Minutes
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5/7/1979
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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />LEGAL SERVICES - Between City and Kinkle, Rodiger & Spriggs to assist <br />in defense of actions for damages against the City. A~79-54 <br /> <br />LIABILITY CLAIMS <br /> <br />Referred to administration claims <br />received from April 11 to May 1, <br />1979. CA 65.7B <br /> <br />COUNCIL REFERRAL <br />SU~RY <br /> <br />Received and filed status report of <br />matters referred to staff by Council; <br />deleted items as recommended. <br /> CA 80.2 <br /> <br />PROCLAMATIONS <br /> <br />Received and filed report of Proc- <br />lamations issued by the Mayor from <br />April 11 to May 1, 1979. CA 46 <br /> <br />CONSENT CALENDAR FINIS * ~ ~ * * * <br /> <br />MINUTES Councilman Markel requested that the <br /> Minutes of the Regular Meeting held on <br /> April 16, 1979, be amended by inserting <br /> the following paragraph in~nediately <br />preceding the Recess for the Regular Meeting of the Comnunity Redevelopment Agency, <br />Page 125: <br /> <br />"Councilman Markel left the Council circle so that his presence in the <br />Council Chamber would give no idea of his participation in the Com- <br />munity Redevelopment Program." <br /> <br />The City Attorney stated that the minute entry requested by Councilman Markel would <br />probably be in the Minutes of the Con~nunity Redevelopment Agency, rather than the <br />Council Minutes. <br /> <br />The Mayor directed staff to include Councilman Markel's remarks in the Minutes of <br />the Con~nunity Redevelopment Agency. <br /> <br />MOTION was made by Yamamoto, seconded by Griset, to approve the following minutes: <br /> <br />Regular Meeting - March <br />Regular Meeting - April <br />Special Meeting - April <br />Regular Meeting - April <br />Regular Meeting - April <br />Adjourned Regular Meeting - April <br />Adjourned RegularMeeting - April <br /> <br />19, 1979 <br />2, 1979 <br />6, 1979 <br />10, 1979 <br />16, 1979 <br />25, 1979 <br />27, 1979 <br /> <br />AYES: BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAIvDTO <br />NOES: NONE <br /> <br />BID CALL - SPEC 79-015 Following Council discussion as to <br />BID AWARDS - SPEC 78-036 & whether or not there is real need for <br />SPEC 79-008 - TRUCKS replacement of full-sized trucks, and <br />REMOVED FRO~AGKNDA the suggestion by Councilman Bricken <br /> that staff examine a utilization policy <br />which would stress acquisition of smaller vehicles, MOTION was made by Bricken, <br />seconded by Luxembourger, that the following items be deleted from the Consent <br />Calendar and be referred back to staff for feasibility study of use of smaller <br />trucks by City personnel. <br /> <br /> SPEC 79-015 - One Pickup Truck for Fublic Works Department (replacement). <br /> (A~enda Item ZA) <br /> <br /> SPEC 78-036 - One Pickup Truck for Public Works Department (replacement). <br /> (Agenda Item 3A) <br /> <br />SPEC 79-008 - One truck for Recreation & Parks Department. (Agenda Item 3D) <br /> <br />CITY COUNCIL MINUTES 145 May 7, 1979 <br /> <br /> <br />
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