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11-07-1983
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11-07-1983
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City Clerk
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Minutes
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11/7/1983
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MC~ION: Approve purchase of Workers' Compensation Insurance for <br /> JT~A e~ployees through Argonaut Insurance Company from <br /> November 1, 1983 to November 1, 1984, and approve payment of <br /> $4,901.00 initial deposit with quarterly audited premiums <br /> thereafter. FILE 435.10.35 <br /> 51~ .05 <br />C. CALIFORNIA BASD REVIEW- WAIVER OF FEES FOR STADILII. <br />M(YfION: 1) Waive rental fees for use of Eddie West Field-Santa <br /> Ana Stadium field and grandstands between the hours of <br /> 1:00 p.m. and 5:00 p.m. Friday, November 25, 1983, for <br /> Field Band Competition and trophy presentations; <br /> <br />2) <br /> <br />Permit the Santa Ana Winds to operate a non-exclusive food <br />and beverage concession on the parking lot west of the <br />Stadium on the same date, up to the hour of 2:08 p.m.; <br /> <br />3) <br /> <br />Authorize the Director of Recreation, Parks and Conm~onity <br />Services, or his designee, to cancel the permission <br />granted in #1, above, for Field Band Competition, if this <br />use, as the result of weather conditions, would damage the <br />field surface; and <br /> <br />4) <br /> <br />Require the Santa AnaWinds Youth Band to provide the City <br />with the same type of insurance policy or certificate <br />required of all other tenants of the Stadium. <br /> FILE 920 <br /> <br />* * * * * * * * * * * * * CONSENT CALESDAR FINIS * * * * * * * * * * * * <br /> <br />12. A~NTS <br /> <br />A. AI~JAL ISDEPESDEI~T AUDIT-CITY OF SAI%TA AN~ - Between City and <br /> Conrad & Associates. <br /> <br />(continued by Council on October 24, 1983.) <br /> <br />Mike Harrison, Conrad & Associates, 14 Corporate Plaza Drive, <br />Newport Beach, stated his firm would adhere to the prices quoted <br />in the Request for Proposal for the second and third years of the <br />City Audit contract. <br /> <br />MOTION: <br /> <br />Approve agreen~nt for one-year period with review and <br />report to Council prior to extension of contract and <br />authorize execution by Mayor and Clerk. <br /> <br />MOTION: Young SECOSD: Johnson <br /> <br />AYES: Acosta, Bricken, Griset, Johnson, <br /> McGuigas, Young <br />NOES: None <br />ABSENT: Luxembourger <br /> <br />A-83-102 <br />FILE 310 <br /> <br />CITY COUNCIL MI~ 337 NOVEI4BER 7, 1983 <br /> <br /> <br />
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