|
AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />BRICKEN, GRISET, L~OURGER, MARKEL, WARD, YAMAMOTO
<br />NONE
<br />SERRATO
<br />
<br />CA 131.6
<br />A-79-106
<br />
<br />POP WARNER LEAGUE As reco~nended in the report
<br />ORANGE BOWL FOOTBALL GAME dated August 28, 1979, pre-
<br />SPECIAL RATE APPROVED pared by the Leisure Services
<br /> Manager, MOTION was made by
<br />Yamimoto, seconded by Loxambourger, to approve a special flat rate
<br />rental for Pop Warner League's Orange Bowl of $390 per day, for Novem-
<br />ber 24 and 25, 1979, at Eddie West Field - Santa Ana Stadit~n.
<br />
<br />f~AYES:
<br /> NOES:
<br /> ABSENT:
<br />
<br />BRICKEN, GRISET, L~URGER, MARKEL, WARD, YAMAMDTO
<br />NONE
<br />SERRATO
<br />
<br />CA 52.8
<br />
<br />WAIVER OF FEES FOR As recormnended in the report
<br />USE OF SH(3qMOBILE BY HUD dated August 28, 1979, pre-
<br />APPROVED pared by the Recreation and
<br /> Park Department, MOTION was
<br />made by Bricken, seconded by Luxembourger, to approve the request of
<br />Santa Aha Service Office of Department of Housing and Urban Development
<br />for waiver of fee in the amount of $195 for use of showmobile on
<br />September 14, 1979, for National Hispanic Heritage Week event.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />BRICKEN, GRISET, LUX~MBOURGER, MARKEL, WARD
<br />YAMAMOTO
<br />SERRATO
<br />
<br />CA 52
<br />
<br />PURCHASE OF PORTION OF MOTION wasmade by Yamamoto,
<br />GARDEN GROVE WATER SYSTtiM seconded by Luxembourger, to
<br />CLOSING DATE - APPROVED ratify the selection of Tuesday,
<br /> September 25, 1979, as the date
<br />of closing the agreement for purchase by the City of those portions of
<br />the Garden Grove Water System that are located within the geographic
<br />boundaries of the City of Santa Ana, as recommended in the report dated
<br />August 30, 1979, prepared by the City Attorney.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />GRISET, L~OURGER, MAR~EL, WARD, YAMAMOTO
<br />BRICKEN
<br />SERRATO
<br />
<br />A-78-60
<br />
<br />REVIEW OF INSURANCE Pursuant to the report dated
<br />COVERAGES & PROCEDURES August 30, 1979, prepared by
<br />REFERRED TO STAFF the City Attorney, MOTIONwas
<br /> made by Griset, seconded by
<br />Bricken, to direct staff to 1) Place all risk management activities under
<br />the control of the City Manager; 2) Prepare request for proposals in which
<br />City would obtain an audit of City's risk management program, as well as
<br />recommendations of consultant on how City can best organize staff to over-
<br />see and manage risk areas effectively; and 3) Direct Fred S. James &
<br />Company to provide all information as needed for this study to be
<br />accomplished with competence and dispatch; and, upon accomplishment
<br />of 1, 2 and 3 above, to 4) Prepare a report and recommendation for Coun-
<br />cil consideration.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />BRICKEN, GRISET, LUXt~OURGER, MARKEL, WARD, YAMAMOTO
<br />NONE
<br />SERRATO
<br />
<br />CA 88
<br />
<br />Councilman Serrato arrived in the Council Chamber at 4:15 p.m.
<br />
<br />CITY COUNCIL MINIrl~S
<br />
<br />315
<br />
<br />SEPTEMBER 4, 1979
<br />
<br />
<br />
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