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09-24-1979
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09-24-1979
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City Clerk
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Minutes
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9/24/1979
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RECESS <br /> <br />Chamber. <br /> <br /> Prior to the motion on the <br /> foregoing item, Council recessed <br /> from 9:50 to 9:40 p.m. All <br /> members present returned to the <br />(Councilrmgn Bricken was absent.) <br /> <br />SEL~-INSURED HEALTH PLAN Following consideration of <br />SPECIFIC EXCESS REINSURANCE the recomendation contained in <br />APPROVED the report dated Augnst 14, 1979, <br /> prepared by the Personnel Depart- <br />ment, and response to Council questions by the Personnel Director, MOTION <br />was made by Griset, seconded by Luxembourger, to approve changing the <br />deductible from $15,000 to $20,000 (1 yr/3 yr) $3.25/month employee, <br />(approximately $20,500 annually) on the Specific Excess Reinsurance <br />agreement with Lafayette Life Insurance Company on the City's self <br />insured healthplan. <br /> <br />AYES: <br />NOES: <br />ABSt~qT: <br /> <br />GRISET, LUXFAIBOURGER, MARKEL, SERRATO, WARD, YAMAMDTO <br />NONE <br />BRICKEN <br /> <br />CA 88.85 <br /> <br />ORAL COB~LrNICATION <br />GEORGE ESTRADA <br />POLICE PROBLemS - EAST ADAMS <br /> <br />George Estrada commented that <br />police enforcement problems still <br />exist in the East Adams Street <br />area. CA47 <br /> <br />HOUSING REPLACt~mNT PROGRAM Following discussion and response <br />AGREI{~ttNTS - MEAD & APPLICANTS to Council questions by the Executive <br />APPROVED Director of Redevelopment and Housing, <br /> MOTION was made by Griset, seconded <br />by Ward, to approve the agreements between City and Mead Housing Assistance <br />Corporation and between City and Program Applicants Amelia Guerrero and <br />Manuel Godinez to effect move and rehabilitation of houses in the College <br />Expansion Area. <br /> <br />AYES: GRISET, LUXSMBOURGER, MARKEL, SERRATO, WARD, YAMAIvDTO <br />NOES: NONE A-79-119 <br />ABSENT: BRICKF~ A-79-120 <br /> <br />MDTION was made by Griset, seconded by Ward, to approve the agreements <br />between City and MeadHousingAssistance Corporation and between City and <br />Program Applicant Willie and Shirley Whitaker to effect move and rehabilita- <br />tion of house in the College Expansion Area. (Agenda Item 12D) <br /> <br />AYES: <br />NOES: <br />ABS£NT: <br /> <br />GRISET, LUXEMBOURGER, SERRATO, WARD <br />MARKEL, YAMAMDTO <br />BRICKt~ <br /> <br />A-79-118 <br /> <br />ORAL CONNUNICATION Mayor Ward reported he had <br />MAYOR WARD - REQUEST FROM CITY received a letter dated Angust 31, <br />OF NEWPORT BEACH RE COASTAL PLAN 1979, from Paul Ryckoff, Mayor of <br />MAYOR AU/HORIZED TO SUPPORT Newport Beach, requesting support <br /> of proposed position of Orange <br />County League of Cities that the housing elements of local general plans <br />provide for housing issues in an adequate manner and reflect local needs <br />and concerns; and that, therefore, the duplicating of this issue in the <br />Local Coastal Plan is unnecessary. <br /> <br />MOTION was made by Luxembourger, seconded by Ward, to authorize the Mayor <br />to support the City of Newport Beach as requested. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO <br />NONE <br />BRICKEN <br /> <br />CA 148.1 <br /> <br />CITY COUNCIL MINUTES <br /> <br />319 <br /> <br />SEPTt~4BER4, 1979 <br /> <br /> <br />
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