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CALIFORNIA BAND REVIEW Pursuant to the recon~aendatien
<br />WAIVER OF FEES contained in the report dated
<br />APPROVED October 26, 1979, prepared by
<br /> the Leisure Services Manager,
<br />MOTION was made by Bricken, seconded by Ward, to approve waiver of fees
<br />for use of showmobile and Eddie West Field - Santa Ana Stadium for the
<br />Eighth Annual California Band Review on November 23, 1979.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, M~rkel, Serrate, Ward, Yamamoto
<br />None
<br />Luxembourger
<br />
<br />CA 52
<br />
<br />EXEMPT STATUS FOR CRA Following consideration and
<br />ADMINISTRATIVE PERSONNEL discussion of the recommendations
<br />STAFF DIRECTED contained in the report dated
<br /> October 29, 1979, prepared by
<br />the Director of Personnel, MOTION was made by Bricken, seconded by Griset,
<br />to authorize the Personnel Department to develop a new series of exempt
<br />classifications for Community Redevelopment Agency administrative personnel.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Serrate, Ward
<br />Markel, Yam~moto
<br />Luxembourger
<br />
<br />CA 50.1
<br />CA 82.4
<br />
<br />ARCHITECII~ CONSULTANT SERVICES MOTION was made by Griset,
<br />EDDIE WEST FIELD - SANTA ANA STADIUM Seconded by Bricken, to approve
<br />APPROVED securing of architectural
<br /> consultant services by staff
<br />at a figure not to exceed $3,000 of General Revenue Sharing funds budgeted
<br />for Stadium improvements, as reconmmnded in the report prepared by the
<br />Director of Recreation and Parks dated October 24, 1979.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Serrate, Ward, Yamamoto
<br />Markel
<br />Luxembourger
<br />
<br />CA 52.8
<br />
<br />CONSULTANT FOR PREPARATION OF RFP Following consideration of
<br />CIVIC CENTER MASTER PLAN UPDATE the recon~nendation contained in
<br />APPROVED the report dated October 30, 1979,
<br /> prepared by the Director of
<br />Public Works, M3TION was made by Bricken, seconded by Griset, to approve
<br />the selection m~de by the Civic Center Commission of the firm known as
<br />The Consultant Collaborative to prepare a Request for Proposal (RFP) for
<br />the Orange County Civic Center Master Plan Update.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Markel, Ward, Yamamoto
<br />Serrate
<br />Luxembourger
<br />
<br />CA 77.14
<br />
<br />Councilman Bricken advised staff that close monitoring of RFP prepara-
<br />tion is essential.
<br />
<br />BUFFALO ON-P4~ CONSTRUCTION Following consideration of the
<br />APPROPRIATION ADJUSTMENT #54 recommendation by the Director
<br />APPROVED of Public Works contained in
<br /> the report dated October 30,
<br />1979, MOTION was made by Bricken, seconded by Ward, to approve Appropria-
<br />tion Adjustment #54 for temporary transfer of $200,000 from the Broadway
<br />Overcrossing project to the Buffalo On-Ramp project, thereby increasing
<br />its construction budget to $606,000.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Serrate, Ward, Yamamoto
<br />Markel
<br />Luxembourger
<br />
<br />CA 65.3; CA 29.10
<br />
<br />CITY COUNCIL MINIrI~S
<br />
<br />390
<br />
<br />NOVtlqBER 5, 1979
<br />
<br />
<br />
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