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AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembour§er, Markel, Serrato, Ward, Yamamoto <br />None <br />None CA 65.7 <br /> <br />ORAL COMMUNICATION The City Manager distributed <br />DRAFT RECRUITMENT PROFILE FOR the draft Recruitment Profile <br />POSITION OF CITY MANAGER for the position of City <br /> Manager, prepared by Billing- <br />ton, Fox and Ellis, Inc., executive recruitment consultants, to Council, <br />and stated that it contains a number of errors. A-80-12 <br /> CA 79 <br /> <br />ORAL COMMUNICATION MOTION was made by Bricken, <br />FIRE DEPARTMENT RESERVE SYSTEM seconded by Ward, to refer <br />REFERRED TO STAFF to staff for report and <br /> recommendation the feasibility <br />of a Fire Department Reserve System for Santa Ana. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembour§er, Markel, Serrato, Ward, Yamamoto <br />None <br />None CA 64 <br /> <br />ORAL COMMUNICATION MOTION was made by Luxem- <br />RETIREMENT ALLOWANCE INCREASES bourger, seconded by Ward, <br />REFERRED TO STAFF to refer to staff the <br /> information contained in <br />the Public Employees Retirement System information, forwarded to the <br />Mayor by former Santa Ana Police Chief Edward J. Allen, received on <br />February 8, 1980. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None CA 50.20 <br /> <br />ORAL COMMUNICATION Councilman Serrato's request <br />NOMINATION - REHABILITATION that Council accept the nom- <br />FINANCING PROGRAM BOARD ination of Connie Major'from <br /> the Santa Ana Historical Survey <br />Advisory Board to fill the vacancy on the Citizen Advisory Board for <br />Marks Historical Rehabilitation Financing Program, and set considera- <br />tion of appointment for March 3, 1980, was informally granted. CA 80.9 <br /> <br />PROPOSED BALLOT MEASURE The MOTION made by Bricken, <br />UTILITY USERS TAX seconded by Luxembourger, to <br />NO ACTION refer proposed Charter amend- <br /> ment, which would set limits <br />upon the Utility Users Tax at the present rate of 3% and $3,000.00 <br />maximum amount that may be collected during any year, to the City Attorney <br />for preparation of ballot measure and other documents as necessary, FAILED <br />to carry on the following vote: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger <br />Markel, Serrato, Ward, Yamamoto <br />None <br /> <br />CA 129 <br />CA 68 <br /> <br />ADJOURNMENT <br /> <br />At 12:lO a.m. the meeting was <br />adjourned by unanimous informal <br />consent of the Council. <br /> <br />JAN~CE C. GUY <br />CLERK OF THE COUNCIL <br /> <br />CITY COUNCIL MINUTES <br /> <br />67 <br /> <br />FEBRUARY 19, 1980 <br /> <br /> <br />