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CONSENT CALENDAR STAFF RECOBi¢~NDATIONS APPROVED - Continued <br /> <br />BOARDS <br />CONNISSIONS <br /> <br />Appointed the following: <br /> <br />Ezequiel Garza, Ward 5 representative, Board <br />of Recreation and Parks, first full term <br />ending June 30, 1983. <br /> <br />Fred V. Munoz, Planning Conmission represen- <br />tative, Transportation Advisory Committee, <br />partial term ending December 31, 1981 <br />(replacing Robert Luxembourger). <br /> <br />Ivan McKinney, School District representative, <br />Board of Recreation and Parks, partial term <br />ending June 30, 1981 (replacing Lester McKnight). <br /> <br />LIABILITY <br />CLAIMS <br /> <br />Referred to administration claims <br />received from October 30 to <br />November 13, 1979. <br /> <br />CO~CIL REFERRAL <br />SU~Y <br /> <br />mended. <br /> <br />Received and filed status report <br />of items referred to staff by <br />Council; deleted item as recom- <br /> <br />PROCLAMATIONS <br />1979. <br /> <br />Received and filed report of <br />proclamations issued by the Mayor <br />from October 30 to November 13, <br /> <br />C(X~CIL <br />CALENDAR <br /> <br />Received and filed report of <br />Council activities from November 5 <br />through November 18, 1979. <br /> <br />* * * * * * * CONSENT CALENDAR FINIS <br /> <br />CA 80.9 <br /> <br />CA 65.7b <br /> <br />CA 80.2 <br /> <br />CA 46 <br /> <br />CA 80.18 <br /> <br />BOARDS & CC~NISSIONS Mayor Ward reported on results <br />ORAL REPORT - COUNCIL of the Council Nominating Cormnit- <br />NOMINATING CO~l~I'l'rkE tee meeting. Co~mcil's boards/ <br /> commissions absence policy was <br />reaffirmed. Consequently Alan Curtis' termination of service on the Planning <br />Co~nission was reconfirmed.. The following nomination was accepted and set <br />for consideration of appointment on December 3, 1979, by unanimous informal <br />consent: <br /> <br />Nomination by Markel of Robert Carrillo for <br />Ward 6 representative to the Planning Commis- <br />sion for a partial term ending June 30, 1982 <br />(replacing Alan Curtis). <br /> <br />Mayor Ward complimented the City Services Task Force Conmittee on its services <br />to the City. Staff was urged to work closely with the City Services Task Force. <br />Following discussion, MOTION was made by Luxembourger, seconded by Markel, to <br />terminate the City Services Task Force Committee on July 1, 1980, with further <br />consideration to be given by Council prior to that time. <br /> <br />AYES: <br />NOES: <br />ABSt~Vr: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None <br /> <br />No determination was made to increase the number of Task Force Committee members. <br />Therefore, the nominations made by Luxembourger and Serrato on November 5, 1979 <br />were hot acted upon by Council. <br /> <br />CITY COUNCIL MINUTES <br /> <br />397 <br /> <br />NOVEMBER 19, 1979 <br /> <br /> <br />