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ANALYSIS OF RISK MANAGEMENT NEEDS On the recommendation of the
<br />REQUEST FOR PROPOSALS City Attorney in his report
<br />AUTHORIZED dated November 15, 1979,
<br /> MOTION was made by Griset,
<br />seconded by Bricken, to authorize issuance of a Request for Proposals for
<br />special consultant services to assist in the following matters: 1) Advice
<br />to assist in setting up a risk management office in City Manager's Depart-
<br />ment; 2) Advice in regard to existing and possible insurance coverages;
<br />3) Assistance in recruiting and selecting a risk manager; and 4) Assistance
<br />in dealing with insurers for the next round of policy renewals in order
<br />that the insurance needs and goals of the City can be met satisfactorily.
<br />
<br />AYES:
<br />NOES:
<br />ABSI2,rr:
<br />
<br />Bricken, Griset, Luxembourger, Serrato, Ward
<br />Markel, Yamamoto
<br />None
<br />
<br />CA 88
<br />
<br />REVISED BAIL SCHEDULE FOR As recommended by the City
<br />VIOLATIONS OF MUNICIPAL CODE Attorney in the report dated
<br />APPROVED; MAYOR AUTHORIZED November 14, 1979, MOTION was
<br /> made by Bricken, seconded by
<br />Ward to approve the proposed.bail schedule contained in the report, and
<br />to authorize the Mayor to accompany a representative of the City Attorney's
<br />office in presenting the bail schedule to the presiding judge of the
<br />Municipal Court.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
<br />None
<br />None CA 81
<br />
<br />CONSULTANT TO REPRESENT CITY Following consideration of the
<br />ON CITY PROJECTS report dated November 15, 1979,
<br />DIRECTED STAFF prepared by the City Manager,
<br /> MOTION was made by Bricken,
<br />seconded by Ward, to authorize the City Manager to request proposals not to
<br />exceed $10,000 from consultant firms to represent City on City projects
<br />with State and Federal legislators and agencies; and to return to Council
<br />with report and recommendation.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxembourger, Serrato, Ward
<br />Markel, Yamamoto
<br />None
<br />
<br />CA 79
<br />
<br />CITY MANAGERRESIGNATION MOTION was made by Bricken,
<br />ACCEPTED WITH REGRET seconded by Serrato, to
<br /> accept with regret the resigna-
<br /> tion of City Manager B. J.
<br />Thompson, communicated to Council in a letter dated November 8, 1979, to
<br />accept an appointment as Superintendent of the National Fire Academy in
<br />Emmetsburg, Maryland.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
<br />None
<br />None CA 79
<br />
<br />RESOLUTIONS 79-210, 79-211, 79-212
<br />SETTLING CLAIMS - MC MAHAN, TUCKER,
<br />& CURIALE - ADOPIt~o
<br />
<br />MOTION was made by Bricken,
<br />seconded by Ward, to adopt
<br />the following resolution:
<br />
<br />RESOLUTION NO. 79-210 - A RESOLUTION OF THE CITY COUNCIL OF THE
<br />CITY OF SANTA ANA AUTHORIZING SETTLEMENT OF A CERTAIN ACTION
<br />FOR DAMAGES AGAINST THE CITY. (Sheila McMahan; $12,500.00)
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Ymmamoto
<br />None
<br />None CA 139
<br />
<br />CITY COUNCIL MINUTES
<br />
<br />407
<br />
<br />NOVEMBER 19, 1979
<br />
<br />
<br />
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