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CONSENT CALENDAR STAFF RECO~NDATIONS APPROVED - Continued <br /> <br />AGRF,~NTS <br /> <br />Approved the following agree- <br />ments and authorized their <br />execution by Mayor and Clerk: <br /> <br />PLANNING GRANT FRCM NATIONAL ENDOWMENT FOR THE <br />HUMANITIES - Between City and Donelson F. Hoopes <br />for preparation of a planning grant and proposal <br />to National Endowment for the Ht~nanities to imple- <br />ment major exhibit at Bowers Museum. <br /> <br />EDUCATION CENTER AT CENTENNIAL PARK - Between City <br />and Rancho Santiago Com~ity College District for <br />establishment of Career Education Center at Centen- <br />nial Urban Regional Park. Ward abstained from <br />voting. (Agenda Item 12E) <br /> <br />CONSTRUCTION & OPERATION OF PROPOSED PARK & RIDE <br />FACILITY - Between City and Orange County Transit <br />District; Amendment No. 2. Ward abstained from <br />voting. (Agenda Item 12F) <br /> <br />BOARDS & COF~qlSSIONS Accepted with regret the <br /> resignation of Jack Roland, <br /> resigning from the Redevelop- <br />ment Project Area Committee in June, 1979; directed the Clerk <br />of the Council to post the vacancy; and authorized prepara- <br />tion of recognition for service. <br /> <br />Accepted the following nominations for consideration of <br />appointments on November 19, 1979: <br /> <br />Nomination by Planning Comnission for Commission <br />representative to Transportation Advisory Committee - <br />Fred V. Munoz, for a partial term ending December 31, <br />1981 (replacing Robert Luxembourger). <br /> <br />Nomination by Santa Aha Unified School District for <br />District rep. resentative to Board of Recreation and <br />Parks - Ivan McKinney, for a partial term ending <br />June 30, 1981 (replacing Lester Mci(night). <br /> <br />Nomination by Councilman Griset for Ward 5 appoint- <br />ment - Ezequiel Garza to Board of Recreation and <br />Parks, for a first full term ending June 30, 1983. <br /> <br /> Nomination by Councilman Markel for Ward 6 appoint- <br />'ment - William T. (Tim) Healey to Planning Commis- <br /> sion, for a partial term ending June 30, 1982 <br /> (replacing Alan Curtis). (For subsequent action <br /> regarding this item, see Minutes page 377.) <br /> <br />LIABILITY CLAIMS <br /> <br />Referred to administration <br />claims received from Octo- <br />ber 9 to 30, 1979. <br /> <br />COUNCIL REFERRAL <br />SUF~V~RY <br /> <br />Received and filed status <br />report and deleted items as <br />recommended. <br /> <br />PROCLAMATIONS <br /> <br />Received and filed report of <br />Proclamations issued by the <br />Mayor from October 9 to 30, 1979. <br /> <br />A-79-142 <br /> <br />A- 7~143 <br /> <br />A-79-144 <br /> <br />CA 80.9 <br /> <br />CA 65.7 <br /> <br />CA 80.2 <br /> <br />CA 46 <br /> <br />CITY COUNCIL MINUTES <br /> <br />376 <br /> <br />NOVt~ER 5, 1979 <br /> <br /> <br />