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AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxe~ourger, Markel, Serrato, Yamamoto
<br />None
<br />Ward CA 77.5
<br />
<br />ENGINEERING SERVICES The Vice Mayor acknowledged
<br />NORTHEAST SANTA ANA receipt of the letter dated
<br />CONTINUED TO 7-7-80 June 12, 1980, from the Trans-
<br /> portation Advisory Committee
<br />relaying disagreement concerning the priority of a Northeast Santa Ana
<br />Traffic Study, specifically the Santiago Street area; requesting
<br />Council to reconsider its priority; and suggesting the study be funded
<br />through use of monies previously offered to the City by the City of
<br />Orange and developers, contingent on construction of the projects.
<br />
<br />The MOTION by Griset, seconded by Luxembourger, to direct staff to solicit
<br />proposals for professional engineering services to conduct a Traffic Study,
<br />together with an extensive public participation program for the Northeast
<br />Santa Ana area, as recommended in the report dated Jun 6, 1980, prepared
<br />by the Public Works Department, FAILED on the following vote:
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxembourger
<br />Markel, Serrato, Yamamoto
<br />Ward
<br />
<br />MOTION was made by Serrato, seconded by Luxembourger, to continue the
<br />matter to July 7, 1980:
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxembourger, Markel, Serrato, Yamamoto
<br />None
<br />Ward CA 18.9
<br />
<br />EXCESS LIABILITY INSURANCE Following consideration of
<br />FRED S. JAMES & CO. the report dated June 9, 1980,
<br />RENEWAL - APPROVED prepared by the City Manager's
<br /> office, and the memo dated
<br />June 12, 1980, from the City Attorney indicating revised quotes, MOTION
<br />was made by Griset, seconded by Markel, to approve and authorize purchase
<br />of Excess Liability Insurance in the amount of $24,900,000 from Fred S.
<br />James & Company for an 18-month period at a total premium of $246,693;
<br />with combined single limit excess of $100,000 per occurrence.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Markel, Luxembourger, Serrato, Yamamoto
<br />None
<br />Ward CA .88.50
<br />
<br />RISK MANAGER & SAFETY ANALYST
<br />NEW & REVISED CLASS SPECS - APPROVED
<br />RESOLUTION NO. 80-108 - ADOP~
<br />
<br />by Griset, to:
<br />
<br />In response to the report dated
<br />June 9, 1980, prepared by the
<br />Personnel Department, MOTION
<br />was made by Yamamoto, seconded
<br />
<br />1)
<br />
<br />Approve new classification specifications
<br />for Risk Manager and revised classification
<br />specifications for Safety Analyst; and
<br />
<br />2) Adopt the following resolution:
<br />
<br />RESOLUTION NO. 80-108 - A RESOLUTION OF THE
<br />CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING
<br />RESOLUTION NO. 58-281 TO ADD THE CLASS TITLE
<br />OF RISK MANAGER AND TO DESIGNATE SAID NEW
<br />CLASS AS UNREPRESENTED MIDDLE-MANAGEMENT.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxembourger, Markel, Serrato, Yamamoto
<br />None CA 50.1
<br />Ward CA 88
<br />
<br />CITY COUNCIL MINUTES 214 JUNE 16, 1980
<br />
<br />
<br />
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