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CETA TITLE VI PROJECT MOTION was made by Bricken,
<br />AGENCY RATING }4~IHODS seconded by Serrato, to receive
<br />RECEIVED & FILED and file the report dated
<br /> October 5, 1979, prepared by
<br />the Manpower Project Coordinator regarding criteria, priorities and methods
<br />of rating agencies who submit proposals for funding.
<br />
<br />AYES:
<br />NOES:
<br />
<br />BRICKEN, GRISET, LLPXEMBOURGER, MARl<EL, SERRATO, WARD, YAMA~DTO
<br />NONE A 79-136
<br />
<br />BOARDS & CO31qlSSICNS
<br />ATI'ENDANCE REPORTS
<br />RECEIVED & FILED; ABSENCE
<br />POLICY DECLARED; STAFF
<br />
<br />INSTRUCTED
<br />
<br />Following consideration of the
<br />six-month attendance reports
<br />of boards and commissions,
<br />MOTION was made by Griset,
<br />seconded by Bricken, to declare
<br />that four or more unexcused
<br />
<br />absences in a six-month periodby a board or commission member constitutes
<br />vacation of a seat on a board or commission.
<br />
<br />AYES:
<br />NOES:
<br />
<br />BRICKEN, GRISET, LUXtix~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
<br />NONE
<br />
<br />MOTION was made by Bricken, seconded by Serrato, to receive and file the
<br />attendance reports and instruct the Clerk of the Council to notify board
<br />and c~Lission members meeting the absence policy criteria that their seats
<br />are declared vacant.
<br />
<br />AYES:
<br />NOES:
<br />
<br />BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
<br />NONE CA 80.9
<br />
<br />As a result of the foregoing motion, the following vacancies exist:
<br />
<br />Alan Curtis, Plarming Con~nission
<br />Doy B. Henley, Citizens' Task Force Committee
<br />Mark Howes, Redevelopment Project Area Con~nittee
<br />George Mclntyre, Citizens' Task Force Committee
<br />Terence Oxenham, Citizens' Task Force Conmittee
<br />
<br />GOLDEN CITY AWARDS PROGRAM
<br />CITY CO-SPONSORSHIP AUTHORIZED;
<br />
<br />CHAIRMAN APPOINTED; PLANNING
<br />MEETING SCHEDULED; ADVANCE
<br />FUNDING APPROVED
<br />
<br />Upon consideration of the report
<br />dated October 2, 1979, prepared
<br />by the Executive Services Admin-
<br />istrative Assistant, MOTION was
<br />made by Bricken, seconded by
<br />Luxembourger, to:
<br />
<br />1)
<br />
<br />Authorize 1980 Golden City Awards Program as a City
<br />co-sponsored biennial event;
<br />
<br />Appoint Councilman Harry Yamamoto Honorary Chairman
<br />of the Committee;
<br />
<br />3)
<br />
<br />Schedule preliminary planning meeting in November,
<br />1979 of representatives from conmmmity and staff to
<br />select co-sponsor and establish Committee; and
<br />
<br />4)
<br />
<br />Approve advance funds in amount of $1,000.00 for use
<br />by Committee to begin printing and mailing of
<br />nomination papers.
<br />
<br />AYES:
<br />NOES:
<br />
<br />BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
<br />NONE CA 151.1
<br />
<br />CITY COUNCIL MINUTES
<br />
<br />364 OCTOBER 15, 1979
<br />
<br />
<br />
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