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STREET IMPROVEMENTS FUNDING MOTION was made by Bricken, MAIN/SUNFLOWER CORRIDOR seconded by Luxembourger, to CONCEPT POLICY APPROVED approve in concept the policy relating to the funding of necessary street i~rprovements to alleviate predicted traffic congestion that is anticipated as the result of intensive development in the Main/ Sunflower Corridor, as set forth in the report dated October 4, 1979, prepared by the Public Works Department. AYES: NOES: BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO NONE CA 29.4 RECREATION PROGRAM INVENTORY MDTION was made by Bricken, INTERIM REPORT seconded by Griset, to receive RECEIVED & FILED and file the report dated October 4, 1979, prepared by the Recreation & Park Department, pertaining to recreation programs offered by the department. AYES: NOES: BRICKEN, GRISET, LLPXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO NONE CA 52 HISTORICAL PRESERVATION MOTIONwas made by Bricken, PROGRAM - DEVELOPMENT & seconded by Griset, to authorize DESIGNATION AUTHORIZED staff to proceed with development of Marks Historical Preservation Financing Program and designation of an Historical Rehabilitation Area, as recon~nended in the report dated October 11, 1979, prepared by the Redevelop- ment & Housing Executive Director. AYES: NOES: BRICKEN, GRISET, LUX~BOURGER, SERRATe, WARD MARKEL, YAMAMOTO CA85.lg lv~SEL1M BOARD OF TRUSTEES EXPANSION APPROVED BOARD OF GOVERNORS FORMATION CONCEPT APPROVED Upon consideration of the report dated October 8, 1979, prepared by the Museum Director, ~DTION was made by Bricken, seconded by Sbrrato, to: 1) Expand Museum Board of Trustees eight, with eighth member being residency requirement; from seven members to exempt from City 2) Authorize Board to appoint four ex-officio advisory members to Board; and 3) Approve in c~cept formation of a single board of governors (trustees and/or directors) at a time wh~ a) The Bowers Muset~n Foundation has accumulated a sum equal to the assets the public sector has vested in the Museum since its opening in 1936; b) c) There is evidence that such Board can success- fully maintain and operate the Museum; and Provisions for long-range financial stability have been made which demonstrate the ability of the Museum to compete with those institutions in cities outlined in the Bowers Museum Five- Year Plan. CITY COUNCIL MINUTES 365 OCTOBER 15, 1979