10-01-1979 - Laserfiche WebLink

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CONSENT CALENDAR STAFF RECON[qENDATIONS APPROVED - Continued BOARDS & CO~I SS IONS Accepted the following nominations and set for consideration of appoint- ment on October 15, 1979: Nomination by Councilman Luxembourger of Richard D. ~cNeilly for Ward 2 representative to the Board of Recreation and Parks for a partial term expiring June 30, 1980 (replacing Ellen Schulthess). Nomination by Councilman Griset of Sam Craig, Jr., for Ward 5 representative to the Library Board for a first term expiring June 30, 1983 (new vacancy created by Ordinance No. NS-1499). Appointed the following: Phyllis J. Raugi, Ward 7 representative, Hi, nan Relations and Housing Advisory Commission, partial term ending August 1, 1983 (replacing Manuel Barron). CA 80.9 LIABILITY CLAIMS Referred to administration claims received from September 11 to September 25, 1979. CA 65.7b COUNCIL REFERP~.I. ~Y mended in the report. Received and filed status report of items referred to staff by Council; deleted items as recom- CA 80.2 PROCLAMATIONS September 25, 1979. Received and filed report of proclamations issued by the Mayor from September 11 to CA 46 COUNCIL CAL£NDAR Received and filed report of Council activities from September 17 through September 30, 1979. CA 80.18 * * * * * * * CONSENT CALENDAR FINIS * * * * * * * BID CALL - SPEC 79-035 The Director of Personnel MANAGt~v~qqT INFORMATION SYS~{ answered Council questions APPROVED regarding the Personnel Manage- ment Information System. Follow- ing discussion, MOTION was made by Bricken, seconded by Griset, to approve the following: SPEC 79-035 - Personnel Management Information System. (Agenda Item 2A) AYES: NOES: BRIC}~N, GRISET, L~OURGER, MARKEL, WARD, YAMAMOTO SEkRATO CA 89 VARIANCE 78-60 MOTION was made by Bricken, 4414-4416 W. MC FADDEN seconded by Luxembourger, to APPROVED approve and file Negative Declaration and Findings of Fact by Planning Cor~nission on the following: CITY COUNCIL MINUTES 339 OCTOBER 1, 1979