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05-05-1980
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05-05-1980
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5/5/1980
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3) <br /> <br />Approve the selection of William L. Pereira Associates as an <br />alternate firm in the event negotiations with the selected <br />firm break down. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None CA 77.14 <br /> <br />ORAL COMMUNICATION Tom Haywood, representing <br />CHARITABLE PAYROLL DEDUCTIONS Orange County Combined <br />CURRENT POLICY RETAINED Health Agencies Drive (CHAD), <br /> requested Council reconsider <br />the policy established by Resolution No. 79-172, whereby United Wa~v was <br />designated the agency to conduct the combined fund drive for charitable <br />payroll deductions from City employees' salaries or wages. Mr. Haywood <br />reported he had met with staff to discuss the possibility of distributing <br />CHAD materials concurrently with United Way materials. The City Manager <br />recommended that Council retain the current policy. <br /> <br />Following Council discussion, the MOTION made by Bricken, seconded by Griset, <br />to reconsider current City policy regarding employee charitable payroll <br />deductions FAILED on the following vote: <br /> <br />AYES: Bricken, Griset <br />NOES: Luxembourger, Markel, Serrato, Ward, Yamamoto CA 9.4 <br />ABSENT: None CA 50.1 <br /> <br />WAIVER OF FEES June Whiting, Executive Director, <br />EDDIE WEST FIELD-SANTA ANA STADIUM Orange County Epilepsy Society, <br />REFERRED TO STAFF requested Council approval for <br /> waiver of fees for use of Eddie <br />West Field-Santa Ana Stadium for a Car Show scheduled August 3, 1980, <br />12:00 to 6:00 p.m. with proceeds to go to Orange County Epilepsy Society. <br /> <br />MOTION was made by Yamamoto, seconded by Ward, to refer the matter to staff <br />for report and recommendation to Council on May 19, 1980. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None CA 52.8 <br /> <br />AGENDA ORDER <br />AFFERNOON ITEMS <br /> <br />By unanimous informal consent, <br />Council deferred the remaining <br />afternoon agenda items to the <br />evening session. <br /> <br />RECESS - EXECUTIVE SESSION <br />DINNER RECESS <br /> <br />and immediately recessed to dinner at the <br />17th Street. <br /> <br />Council recessed to Executive <br />Session at 5:22 p.m. for dis- <br />cussion of personnel matters. <br />At 6:06 p.m. Council reconvened <br />Beefsteak'r Restaurant, 1120 W. <br /> <br />RECONVENED The meeting was reconvened in <br />INVOCATION the Council Chambers at 7:40 p.m. <br />PLEDGE OF ALLEGIANCE with all members present except <br /> Councilman Griset, who rejoined <br />the meeting at 7:45 p.m. Following the Pledge of Allegiance to the Flag, <br />the Invocation was given by Councilman Markel. <br /> <br />CITY COUNCIL MINUTES 150 MAY 5, 1980 <br /> <br /> <br />
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