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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />AGREEMENTS <br /> <br />Approved the following agree- <br />ments and authorized their <br />execution by Mayor and Clerk: <br /> <br />ENGINEERING SERVICES - Between City and Herman <br />Kimmel & Associates, Inc., in conjunction with <br />PROJECT 8378, Design of Phase II of City's <br />Computerized Traffic Signal System. <br /> <br />A-80-104 <br /> <br />WATER QUALITY MONITORING - Between City and <br />Clinical Laboratory of San Bernardino for water <br />quality monitoring, for period November 1, <br />1980 to October 31, 1981. <br /> <br />A-80-106 <br /> <br />BOARDS, COMMISSIONS <br />& COMMITTEES <br /> <br />Accepted the following nomina- <br />tion and set for consideration: <br /> <br />Nomination by Yamamoto for at-large City repre- <br />sentative to Vector Control District of Orange <br />County - William Boynton for a term expiring <br />December 31, 1980 (replacing Douglas Edwards). <br /> <br />Appointed the following: <br /> <br />Velma Bettis - Senior Citizen Housing Authority <br />Tenant Representative to Human Relations Com- <br />mission & Housing Commission; second term expiring <br />August 1, 1982 (reappointment). <br /> <br />CA 80.9 <br /> <br />LIABILITY CLAIMS <br /> <br />Referred to administration <br />claims received from September 9 <br />through 29, 1980. CA 65.7b <br /> <br />COUNCIL REFERRAL <br />SUMMARY <br /> <br />mended therein. <br /> <br />Received and filed status report <br />of matters referred to staff by <br />Council; deleted items as recom- <br /> CA 80.2 <br /> <br />REPORTS TO FILE <br /> <br />Received and filed the following: <br /> <br />PROCLAMATIONS - Issued by Mayor <br /> <br />CA 46 <br /> <br />POLICE RECRUITMENT ANALYSIS (Council Referral <br />No. 32-80) <br /> <br />CA 47 <br /> <br />BOWERS MUSEUM MANAGEMENT REPORT <br /> <br />CA 85 <br /> <br />CITIZEN PARTICIPATION PLAN FOR SEVENTH YEAR <br />COMMUNITY DEVELOPMENT APPLICATION <br /> <br />CA 140.20 <br /> <br />CONTINUE ITEMS <br /> <br />Continued the following to <br />November 3, 1980: <br /> <br />UMTA DOWNTOWN TRANSIT DEMONSTRATION PROJECT <br />(Council Referral No. 17-80) <br /> <br />CA 84.3 <br /> <br />SEPARATION OF HOUSING & COMMUNITY DEVELOP- <br />MENT FROM CRA (Council Referral No. 25-80) <br /> <br />CA 82.4 <br /> <br />COORDINATION BETWEEN CITY AND SATELLITE <br />SERVICE CENTERS (Council Referral No. 29-80) <br /> <br />CA 131.6 <br /> <br />POLICE COMPUTER SYSTEMS MANAGER <br />(Council Referral No. 34-80) <br /> <br />CA 50.1 <br /> <br />ABC LICENSE EXPIRATIONS (Council Referral <br />No. 38-80) <br /> <br />CA 146 <br /> <br />CITY COUNCIL MINUTES 338 OCTOBER 6, 1980 <br /> <br /> <br />