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AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />BRICKEN, GRISET, LUX~MBOURGER, MARKEL, WARD, YAMAMOTO
<br />NONE
<br />SBRRATO
<br />
<br />CA 65.14
<br />
<br />NAME CHANGE - SOUTH PARK #4 The MOTION made by Bricken,
<br />CONTINUED TO SEPT. 17 seconded by Ward, to approve
<br /> the name Greenville Park for
<br /> the park site currently known
<br />as South Park #4, located on MacArthur Boulevard between Raitt and ~
<br />Greenville Streets, as reco~nended in the report dated August 22, 1979,
<br />prepared by the Recreation and Parks Department, was not voted upon.
<br />
<br />The SUBSTITUTE MOTION made by Bricken, seconded by Yamamoto, to continue
<br />consideration of the matter to September 17, 1979, carried as follows:
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />BRICK~N, GRISt, L~IiMBOURGER, MARKEL, WARD, YAMAMDTO
<br />NONE
<br />SERRATO
<br />
<br />CA 52
<br />
<br />BOARD OF RECREATION & PARKS MOTION was made by Bricken,
<br />GOALS & OBJECTIVES seconded by Ward, to continue
<br />REFERRED TO STAFF consideration of the report
<br /> dated August 31, 1979, prepared
<br />by Philip R. Reber, Chairman of the Board of Recreation and Parks, for
<br />thirty days, and to request staff to obtain from Council members their
<br />views on the Board's goals and objectives and report back to Council.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />BRICKEN, GRISET, L~OURGER, MARKEL, WARD, YAMAMOTO
<br />NONE
<br />SERRATO
<br />
<br />COUNCIL CONFERENCE ATTENDANCE MOTION was made by Griset,
<br />REFERRED TO STAFF seconded by Bricken, to refer
<br /> back to staff for additional
<br /> report in thirty days, the
<br />report dated August 2?, 1979, prepared by the Deputy City Manager,
<br />entitled "Policy Regarding Conference Meeting Attendance by Members
<br />of the City Council".
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />BRICKEN, GRISET, LUXEMBOURGER, MARKEL, WARD, YAMAMOTO
<br />NONE
<br />SERRATO
<br />
<br />CA 80.9
<br />CA 52
<br />
<br />CA 80.6
<br />
<br />SELF-iNSURED HEAL~H PLAN MOTION was made by Griset,
<br />SPECIFIC EXCESS REINSURANCE seconded by Bricken, to post-
<br />POSTPONED TO EVENING AGENDA pone consideration of the
<br /> proposed specific excess
<br />reinsurance on self-insured health plan to the evening Agenda.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />BRICKBN, GRISET, LUXt~4BOURGER, MARK~L, WARD, YAMAMOTO
<br />NONE
<br />SERRATO
<br />
<br />RELOCATION OF I~ST COMMUNITY CENTER MOTION was made by Bricken,
<br />TO NEWHOPE BRANCH LIBRARY seconded by Ward, to 1) Approve
<br />APPROVED relocation of West Community
<br /> Center's office from 4404 W.
<br />Fifth Street to the Newhope Branch Library; and 2) Authorize staff to
<br />provide adequate notice of intent to vacate present premises to owner
<br />of property at 4404 West Fifth Street, as reco~nended in the report
<br />dated August 29, 1979, prepared by the Community Resources Supervisor.
<br />
<br />CITY COUNCIL MINUTES
<br />
<br />314
<br />
<br />SEPTEMBER 4, 1979
<br />
<br />
<br />
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