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3) Approve the purchase and maintenance of an interface <br /> unit to link the Library's mini-computer with the OCLC <br /> system, from Innovative Interfaces Inc., in the amount of <br /> ~12,000.00. FILE 210 <br /> <br />MOTION: Johnson SECOND: Luxembourger <br /> <br />VOTE: <br /> <br />AYES: Acosta, Griset, Hart, Johnson, Luxembourger, <br /> McGuigan, Young <br />NOES: None <br />ABSENT: None <br /> <br />BOWERS MUSEUM CORPORATION <br /> <br />At 5:11 p.m., the Council recessed to the Bowers Museum Corporation, <br />reconvening at 5:12 p.m., with all Councilmembers present. <br /> <br />COUNCIL AGENDA ITEMS <br /> <br />65.A. <br /> <br />APPROVAL OF BOWERS MUSEUM CORPORATION BY-LAW CHANGES AND <br />AFFIRMATION OF BOWERS MUSEUM BOARD OF DIRECTORS <br /> <br />MOTION: 1) Approve certain amendments to the By-laws of the <br /> Bowers Museum Corporation. <br /> <br />2) <br /> <br />Appoint the following nine members of the Bowers <br />Blue Ribbon Planning Committee who have been nominated <br />by the City Council to the Board of Directors of the <br />Bowers Museum corporation: <br /> <br />a) Hector R. Godinez <br />b) Judy Fluor-Runels <br />c) Terry M. Giles <br />d) Harriet Harris <br />e) Robert D. Jensen <br />f) Parker S. Kennedy <br />g) Fernando Niebla <br />h) Ruth Seigle <br />i) Michael Silvas <br /> <br />MOTION: Johnson <br /> <br />SECOND: Acosta <br /> <br /> VOTE: AYES: <br /> <br /> NOES: <br /> ABSENT: <br /> <br />HOUSING AUTHORITY <br /> <br />Acosta, Griset, Hart, Johnson, Luxembourger, <br />McGuigan, Young <br />None <br />None FILE 215 <br /> 110.15 <br /> <br />At 5:12 p.m., the Council recessed to the Housing Authority, <br />reconvening at 5:14 p.m. and immediately recessing to Closed Session. <br /> <br />CITY COUNCIL MINUTES 321 AUGUST 4, 1986 <br /> <br /> <br />