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ZOO PERSONNEL Following consideration of the <br />NEW & REVISED CLASS SPECS - APPROVED report dated June 10, 1980, <br />RESOLUTION NO. 80-109 - ADOP'rlZ'I]~ prepared by the Personnel <br /> Department, MOTION was made <br />by Yamamoto, seconded by Luxembourger, to: <br /> <br />1) <br /> <br />Approve new classification specifications <br />for Zoo Attendant I, and revised specifica- <br />tion classifications for Associate Zoo Curator <br />and Zoo Attendant Iii and <br /> <br />2) Adopt the following resolution: <br /> <br />RESOLUTION NO. 80-109 - A RESOLUTION OF THE <br />CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING <br />RESOLUTION NO. 058-281 TO DELETE ONE TITLE, <br />ADD ONE TITLE AND CHANGE TWO TITLES INVOLVING <br />CLASSES OF POSITIONS ASSIGNED TO THE CITY'S <br />PRENTICE PARK ZOO OPERATION. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxen~bourger, Markel, Serrato, Yamamoto <br />None CA 50.1 <br />Ward CA 52.3 <br /> <br />BUDGET REVIEW & Council discussed the report <br />ADOPTION SCHEDULE dated June 10, 1980, prepared <br />ESTABLISHED by the Finance Department, <br /> proposing a Budget review and <br />adoption schedule. At Councilman Luxembourger's request, review of the <br />Police Department proposed budget was scheduled for Saturday, June 21, <br />1980. The schedule was approved by unanimous informal consent of <br />the Council. CA 65B <br /> <br />AMTRAK STATION PROJECT As recommended in the report <br />NEGATIVE DECLARATION dated June 9, 1980, prepared <br />APPROVED & FILED by the Public Works Depart- <br /> ment, MOTION was made by <br />Griset, seconded by Serrato, to approve and file the Negative Declaration <br />for construction of the new Amtrak Station in the Santa Ana train yard. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Yamamoto <br />Markel <br />Ward <br /> <br />CA 82,12A <br /> <br />Action on the following four items was by way out of Executive Session. <br /> <br />CITY MANAGER AGREEMENT MOTION was made by Griset, <br />REAL PROPERTY & RETIREMENT seconded by Luxembourger, <br />BENEFITS - APPROVED to approve the agreement <br /> between the City and Arnold <br />J. Wilson, Jr., setting forth terms and conditions required to implement <br />portions of Resolution No. 80-89 (adopted by Council May 19, 1980) <br />relating to purchase of real property and retirement benefits; and <br />authorize its execution by Mayor and Clerk. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Yamamoto <br />None <br />Ward A-80-64 <br /> <br />RESOLUTION NO. 80-111 <br />AUTHORIZING SETTLEMENT - KELLEY <br />ADOPTED <br /> <br />MOTION was made by Markel, <br />seconded by Luxen~bourger, <br />to adopt the following <br />resolution: <br /> <br />CITY COUNCIL MINUTES 215 JUNE 16, 1980 <br /> <br /> <br />