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RESOLUTION NO. 79-80 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
<br />OF SANTA ANA EXTENDING THE TIME AT WHICI~ TENTATIVE TRACT MAP NO.
<br />10060 SHALL EXPIRE.
<br />
<br />AYES: BRICKEN, GRISET, LUXEMBOURGER, MARKEL, WARD
<br />NOES: S~RRATO, YAMAMOTO
<br />
<br />CA 24
<br />
<br />RESOLUTION NO. 79-81 ~ TRACT 10220 MOTION was made by Bricken,
<br />SEGERSTROM BETWEEN GREENVILLE & seconded by Ward, to adopt
<br />FAIRVIEW - ADOFTED the following resolution,
<br /> extending for six months the
<br />expiration date of the tentative tract map:
<br />
<br />RESOLUTION NO. 79-81 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
<br />OF SANTA 71NA EXTENDING THE TIME AT WHICH TENTATIVE TRACT MAP NO.
<br />10220 SHALL EXPIRE.
<br />
<br /> AYES:
<br /> NOES: SERRATO, YAMA~DTO
<br />
<br />LETTER FROM CITY OF YORBA
<br />LINDA - TITLE XX FUNDS
<br />REFERRED TO STAFF
<br />
<br />BRICKEN, GRISET, LUXt~URGER, MARKEL, WARD
<br />
<br />~DTION was made by Bricken,
<br />seconded by Luxembourger, to
<br />refer to staff the written
<br />request from the City of
<br />
<br />Yorba Linda dated April 16, 1979, for support of State Legislature review
<br />of formula for distribution of Federal Title XX Funds to provide funding
<br />for the County Human Services Agency.
<br />
<br />CA 24
<br />
<br />AYES: BRICKEN, GRISET, LIJYdRXlBCURGER, MARK]~L, SERRATO, WARD, YAMAMOTO
<br />NOES: NONE CA 57
<br />
<br />SCAGMMqBERSHIP REINSTATEMENT MOTION byMarkel to formally
<br />APPROVED withdraw from the Southern
<br />~[I]q~PROPOSAL - REFEJtRED TO STAFF California Association of
<br /> Governments by resolutio~
<br />was not seconded. MOTION was made by Yamamoto, seconded by Bricken, to
<br />seek reinstatement in SCAG by authorizing staff to pay membership dues
<br />in the amount of $2,016 for fiscal year 1979-80.
<br />
<br />AYES: BRICKEN, GRISET, LUXEMBOURGER, WARD, YAMAMOTO
<br />NOES: MARKBL, SERRATO
<br />
<br />CA141
<br />
<br />MOTION was made by Bricken, seconded by Serrato, to develop a plan for a
<br />sub-regional areawide clearinghouse by directing staff to research, coordin-
<br />ate, and draft a proposal for a mini-COG (Council of Governments).
<br />
<br />AYES: BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMA~DTO
<br />NOES: NONE CA 141.1
<br />
<br />REVISED COUNCIL POLICY MOTION was made by Bricken,
<br />BOARD & CCIq~ISSIONAPPOI~S seconded by Serrato, to aoDrove
<br />APPROVED the Subcommittee's
<br /> proposed procedure for imple-
<br />menting a system of board and commission appointments based on ward
<br />affiliation, contained in the report dated May 7, 1979, prepared by
<br />Executive Assistant Ann Marie Gallant.
<br />
<br />AYES: BRICKEN, GRISET, LUX~R, MARKEL, SERRATO, WARD, YAMAMOTO
<br />NOES: NONE CA 80.9
<br />
<br />LAY-OFF POLICIES &
<br />PROCEDUP. ES REPORT
<br />REFERRED BACK TO STAFF
<br />
<br />MOTION was made by Bricken,
<br />seconded by Ward, to refer back
<br />to staff the report dated April 17,
<br />1979, prepared by the Personnel
<br />Director on behalf of the Personnel Board, entitled "Layoff Policies and
<br />Procedures", and requested that the report be amended to address employee
<br />performance, as required by the amendment to Charter Section 1009 adopted on
<br />June 6, 1978.
<br />
<br />AYES: BRICKEN, GRISET, LU~OURGER, MMJLKEL, SERRATO, WARD, YAMAMOTO
<br />NOES: NONE CA 50
<br />
<br />CITY COUNCIL MINUTES 168 MAy,21~ 1979
<br />
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