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AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Ward <br />Markel, Yamamoto <br />None <br /> <br />CA 12 <br />CA 141 <br /> <br />CETA TITLE I ADMINISTRATIVE <br />COST POOL - AGREEMENT & A.A. #111 <br />APPROVED <br /> <br />made by Bricken, seconded by Ward, to <br /> <br />As recommended by the Man- <br />power Project Coordinator <br />in the report dated Janu- <br />ary 24, 1980, MOTION was <br /> <br />l) <br /> <br />Authorize execution by Ma.vor and Clerk of contract <br />modification between City and County Manpower <br />Commission for additional $6,§81.00 for administra- <br />tion of CETA Title I Programs; and <br /> <br />A-80-14 <br /> <br />2) Approve Appropriation Adjustment #111 bringing <br /> $14,395.00 into the City. <br /> <br />CA 65.3 <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None <br /> <br />RESOLUTION NO. 80-6 MOTION was made by Yamamoto, <br />COMPENSATION FOR HRC/HC seconded by Luxembourger, to <br />REVISED & ADOPTED revise the following resolu- <br /> tion in accordance with the <br />recommendation of the City Attorney, and adopt: <br /> <br />RESOLUTION NO. 80-6 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA INCREASING THE <br />RATE OF COMPENSATION FOR MEMBERS OF THE HUMAN <br />RELATIONS COMMISSION. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None CA 80.9 <br /> <br />RESOLUTION NO. 80-27 Pursuant to Council discus- <br />COMPROMISE & RELEASE OF sion in Executive Session <br />CLAIM - ADOPTED earlier in the meeting, <br /> MOTION was made by Serrato, <br />seconded by Markel, to adopt the following resolution: <br /> <br />RESOLUTION NO. 80-27 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING A <br />COMPROMISE AND RELEASE OF A CERTAIN WORKERS' <br />COMPENSATION CLAIM AGAINST THE CITY. (Neal M. <br />Hewitt; $27,000.00) <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None CA 139 <br /> <br />ORAL COMMUNICATION Zeke Hernandez, 1238 West <br />POLICY OF HRC/HC Chestnut, commented regard- <br />ZEKE HERNANDEZ ing the need for Human Rela- <br /> tions/Housing Commission <br />to be responsive to the community when formulating recommendations to <br />the Council. CA 80.9 <br /> <br />CITY COUNCIL MINUTES <br /> <br />42 FEBRUARY 4, 1980 <br /> <br /> <br />