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AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
<br />None
<br />None A-80-75
<br />
<br />BOARDS, COMMISSIONS & COMMITTEES
<br />VARIOUS NOMINATIONS
<br />ACCEPTED & SET FOR APPOINTMENT
<br />
<br />appointment at the next regular meeting:
<br />
<br />MOTION was made by Luxembourger,
<br />seconded by Bricken, to accept
<br />the following nominations and
<br />set for consideration of
<br />
<br />Nomination by Ward for Ward 3 representative -
<br />~Wallace R. Bartelt to Planning Commission, for a
<br /> first term expiring June 30, 1984 (reappointment).
<br /> (Agenda Item 13A-2)
<br />
<br /> Nomination by Ward for Ward 3 representative
<br />j Evelyn Gardiner to Redevelopment Project Area
<br /> Committee, for a term expiring June 30, 1981
<br /> (reappointment). (Agenda Item 13A-3)
<br />
<br />Nomination by Ward for at-large Architect repre-
<br />sentative - Ralph Allen to Architectural Review
<br />Board for Redevelopment Project Area, for a term
<br />expiring January 1, 1981. (Agenda Item 13A-4)
<br />
<br /> Nomination by Ward for at-large Architect repre-
<br />j sentative - George G. Randell to Architectural Review
<br /> Board for Redevelopment Project Area, for a term
<br /> expiring January 1, 1982. (Agenda Item 13A-5)
<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 />COUNCIL REFERRAL SUMMARY MOTION was made by Serrato,
<br />RECEIVED & FILED seconded by Bricken, to receive
<br />ITEM DELETED AS RECOMMENDED and file the Council Referral
<br /> Summary report and delete
<br />Item 3-80 as recommended. (Agenda Item 15)
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
<br />None
<br />None CA 80.2
<br />
<br />NOTICE - MINTER HOUSE MOTION was made by Luxen~Dourger,
<br />INCLUSION IN NATIONAL REGISTER seconded by Bricken, to receive
<br />RECEIVED & FILED and file the letter dated July 1,
<br /> 1980, from Dr. Knox Mellon,
<br />State Historic Preservation Officer, California Department of Parks and
<br />Recreation, noting inclusion of the Minter House in the National Register
<br />as of June 9, 1980. (Agenda Item 16C)
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
<br />None
<br />None CA 85.1d
<br />
<br />FINANCIAL REPORTING MOTION was made by Luxembourger,
<br />AWARDS TO CITY & FINANCE DIRECTOR seconded by Bricken, to receive
<br />RECEIVED & FILED and file the letter from Gila J.
<br /> Kahn, Municipal Finance Officers
<br />Association, dated June 16, 1980, relaying a Certificate of Conformance in
<br />Financial Reporting for Fiscal Year 1978-79 award to the City and an Award
<br />of Financial Reporting Achievement to the Director of Finance. (Agenda
<br />Item 16D)
<br />
<br />CITY COUNCIL MINUTES 247 JULY 21, 1980
<br />
<br />
<br />
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