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CONSENT CALENDAR STAFF RECCI~NDATIONS APPROVED - Continued <br /> <br />Helen Romeo, nominated by Santa AnaUnified School <br />District for District representative to Board of <br />Recreation and Parks for a partial term ending <br />June 30, 1981 (replacing LesterMcKnighQ. <br /> <br />Appointed the following: <br /> <br />Ann Andres, Ward 5 representative, Bowers Museum <br />Board, first full term ending June30, 1983. <br /> <br />LIABILITY CLAIMS <br /> <br />Referred to administration <br />claims received from July 31 <br />to August 14, 1979. <br /> <br />COUNCIL REFERRAL Received and filed status <br />SU~Y report of matters referred <br /> to staff by Council; deleted <br />items as recommended in the report. <br /> <br />PROCLAMATIONS <br /> <br />August 14, 1979. <br /> <br />Received and filed report <br />of Proclamations issued by <br />the Mayor from July 31 to <br /> <br />COUNCIL CALENDAR <br /> <br />Received and filed report <br />of Council activities from <br />August 7 through August 19, 1979. <br /> <br />HIRING FREEZE EXCEPTION Approved the following request <br /> for exception to the hiring <br /> freeze in salary range 423 <br />or higher and authorized filling the position: <br /> <br />Planning Department - One Associate Planner. <br /> <br />* * * * * * * CONSENT CALENDAR FINIS <br /> <br />CA 80.9 <br /> <br />CA 65.7B <br /> <br />CA 80.2 <br /> <br />CA 46 <br /> <br />CA 80.18 <br /> <br />CA 50.1 <br /> <br />DEEDS NO CASH <br />GRANTOR CITY <br />APPROVED <br /> <br />~DTION was made by Luxembourger, <br />seconded by Bricken, to author- <br />ize execution of the following <br />deeds byMayor and Clerk: <br /> <br />SOIfI~ERN CALIFORNIA EDISON COMPANY - East side of <br />B¢oadway, north of Edinger; utility easement. <br /> <br />KNICK INVESTMENT PROPERTIES & THC~4AS K. LIKEN - <br />Southwest corner of Ritchey and McFadden; extinguish <br />SAVI (Santa Aha Valley Irrigation) easement. <br /> <br />MAC ARTHUR V~ - South side of MacArthur, east <br />of Bristol; vehicular access rights. (Agenda Item 6) <br /> <br />AYES: <br />NOES: <br /> <br />BRICKBN, GRISET, L~OJRGER, MARKEL, SERRATO, WARD, YAMAMOTO <br />NONE CA 155 <br /> <br />BOARD & COMMISSION APPOINTMENTS Councilman Bricken reviewed <br />PLANNING CO~ISSION - PAUL SEPULVEDA the revised policy for appoint- <br />NO ACTION ments to Boards and Commissions <br /> approved by Council on May 21, <br />1979, which implemented a system for appointments based on ward affilia- <br />tion. The policy report states that if a Councilmmn is unable to recruit <br /> <br />CITY COUNCIL MINUTES <br /> <br />284 <br /> <br />AUGUST 20, 1979 <br /> <br /> <br />