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CONSENT CALENDAR STAFF RECC~NDATIONS APPROVED - Continued <br /> <br />COUNCIL CALENDAR Received and filed report of <br /> Council activities from Octo- <br /> ber 15 through November 4, <br />1979, with the following correction: November 1, 1979, <br />7:00 a.m., SANA Breakfast - Serrato. <br /> <br />CA 80.18 <br /> <br />~ ~ * * * * * CONSENT CALENDAR FINIS <br /> <br />MAYOR ACKNOWLEDGED LETTER FROM The letter dated November 2, <br />ALAN CURTIS RE PLANNING COMvi[SSION 1979, received from Alan W. <br />VACANCY - NOMINATION CONTINUED Curtis, 615 Civic Center Drive <br /> West, Suite 350, stating objec- <br />tions to Council action on October 1S, 1979, determining policy for <br />unexcused absences of Boards and Con~nissions members, was acknowledged <br />by Mayor Ward. <br /> <br />By informal unanimous consent of Council, the nomination by Councilman <br />Markel for appointment to the Planning Commission vacancy, created by <br />the new Council attendance policy, was held open for recoranendation by <br />the Council Nominating Committee. CA 80.9 <br /> <br />RECESS <br /> <br />Luxembourger. <br /> <br />At 3:35 p.m. the meeting was <br />recessed. Council reconvened <br />at 3:50 p.m. with all Council- <br />men present except Griset and <br /> <br />BID CALL - SPEC 79-047 <br />BOWERS MUSELNVAN <br />APPROVED <br /> <br />bids on the following: <br /> <br />MOTION was made by Bricken, <br />seconded by Ward, to approve <br />plans and specifications and <br />authorize advertisement for <br /> <br />SPEC 79-047 - One 12-passenger Van - Bowers Museum. <br />(Agenda Item 2D) <br /> <br />AYES: <br />NOES: <br />ABSSNT: <br /> <br />Bricken, Markel, Serrato, Ward, Yamamoto <br />None <br />Griset, Luxembourger <br /> <br />CA 89 <br /> <br />Councilman Griset returned to the Council Chambers. <br /> <br />BID AWARD - PROJECT 7235 MOTION was made by Bricken, <br />EL SALVADOR RECREATIONBUILDING seconded by Ward, to reject <br />BIDS - REJECTED all bids as being over architect <br />BID CALr-~ROVED estimate and project budget, <br /> and to table the staff recom- <br />mendation for revision of plans and specifications and bid call, on the <br />following: <br /> <br />PROJECT 7235 - Expansion of E1 Salvador Recreation <br />Building.' (Agenda Item 3A) <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Markel, Serrato, Ward, Yemamoto <br />None <br />Luxembourger <br /> <br />CA 89 <br /> <br />Further discussion of the project by Council resulted in a MOTION by <br />Yamamoto, seconded by Serrato, to authorize staff to revise plans, with <br /> <br />CITY COUNCIL MINLrfES <br /> <br />377 <br /> <br />NOVE~ER 5, 1979 <br /> <br /> <br />