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COb~MITTEE <br /> <br />D. APPROPRIATION ADJUSTMENT NO. 90 - BLUE-RIBBON PLANNING <br /> COMMITTEE <br /> <br />MOTION: <br />; <br /> <br />1) <br /> <br />Establish a Blue Ribbon Museum Planning Committee <br />of up to a maximum of ten members with appointments <br />to be made by December 16, 1985; <br /> <br />2) Appoint the following to the c~L~,,ittee: <br /> <br />Hector Godinez, Jr. <br />Parker Kennedy <br />Harriet Harris <br />Ruth Siegle <br />Fernando Niebla <br />Judy Fluor-Runels <br />Michael Silvas <br /> <br />3) <br /> <br />Instruct the Planning C~mittee to accomplish the <br />following tasks during 1986: Establish goals and <br />objectives for Museum; explore facility expansion plan, <br />pursuant to those it~ns mentioned in the Balen Report; <br />prepare fund raising strategies for high quality <br />acquisitions, exhibitions and facilities; explore <br />marketing and membership strategies; and detemine <br />character and direction for future Museum facilities. <br /> <br />MOTION: Young SECOND: Johnson <br /> <br />VOTE: AYES: Acosta, Griset, Hart, Johnson, Luxembourger, <br /> McGuigan, Young <br />NOES: None <br /> ABSENT: None FILE 215 <br /> 110.15 <br />4) Approve Appropriation Adjustment No. 90 transferring <br /> $20,000.00 from ll-999-Reserve for Economic Uncertainty <br /> to ll-221-Various-CR&CS-Bowers Museum. (Requires <br /> five affirmative votes.) <br /> <br />MOTION: Young SECOND: Johnson <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Griset, Hart, Johnson, Luxembourger, <br /> McGuigan, Young <br />None <br />None FILE 310.05 <br /> 215 <br /> <br />CITY COUNCIL MINUTES 546 NOV~I~ER 25, 1985 <br /> <br /> <br />