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CONSENT CALENDAR STAFF RECONI~ENDATIONS APPROVED - Continued <br /> <br />AGREEMENT <br /> <br />Approved the following agreement <br />and authorized its execution by <br />Mayor and Clerk: <br /> <br />HOLD HARMLESS AGREtB~z~NT FOR TRANSPORTATION STUDY OF <br />MAIN STREET, BROADWAY, SANTA CLARA AVFJxRJE & SANTA <br />ANA FREEWAY - Between City and Emmett Rogers and <br />San Francisco Real Estate Investors Incorporated <br />to make a site available for a transportation study. <br /> <br />A-79-150 <br /> <br />BOARDS, CONNISSIONS & Accepted the following resigna- <br />CIIqv~rEES tions with regret; directed the <br /> Clerk to pest the vacancies; <br />and authorized preparation of appropriate recognition for service <br />to the City: <br /> <br />Letter dated November 13, 1979, from Rodger D. <br />Ramseyer, resigning as Ward 1 representative to <br />the Human Relations/Housing Advisory Commission, <br />term ending August 1, 1981. <br /> <br />Letter dated November 26, 1979, from Kenneth R. <br />Beko, resigning as Ward 6 representative to the <br />Library Board, term ending June 30, 1980. <br /> <br />CA 80.9 <br /> <br />Accepted the following nomination by the Council Nominating <br />Committee, and set for consideration of appointment at next <br />regular meeting: <br /> <br />Douglas B. Edwards for at-large representative <br />to Orange County Vector Control District; two <br />year term ending December 31, 1981. <br /> <br />CA 80.9 <br /> <br />Appointed the following: <br /> <br />Robert E. Carrillo, Ward <br />Planning Commission, for <br />June 30, 1982 (replacing <br /> <br />6 representative to the <br />a partial term ending <br />Alan Curtis). <br /> <br />CA 80.9 <br /> <br />COUNCIL REFERRAL SUNBI~RY <br />items as recommended therein. <br /> <br />Received and filed status <br />report of matters referred <br />to staff by Council; deleted <br /> <br />CA 80.2 <br /> <br />PROCLAMATIONS <br /> <br />November 27, 1979. <br /> <br />Received and filed report of <br />proclamations issued by the <br />Mayor from November 13 to <br /> <br />CA 46 <br /> <br />EXCEPTION FROM HIRING <br />FREEZE <br /> <br />filling the position: <br /> <br />Approved the following exception <br />to the hiring freeze in salary <br />range 423 or higher, and authorized <br /> <br />Supervisor of Inspections (replacement) - <br />Building Safety Department. <br /> <br />CA S0 <br /> <br />~ ~ ~ ~ * CONSENT CALENDAR FINIS * * ~ * * <br /> <br />CITY COUNCIL MINUTES <br /> <br />417 <br /> <br />DECt2~BER 3, 1979 <br /> <br /> <br />