HomeMy WebLinkAbout06-30-1986MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
JUNE 30, 1986
The meeting was called to order at 7:55 p.m. in the City Council
Chambers, 22 Civic Center Plaza, by the Clerk of the Council. There were
no Councilmembers present to respond to the roll call, and the Clerk
declared the meeting adjourned to 8:15 p.a. in the Second Floor
Conference Room of the Bowers Musuem, 2002 N. Main Street.
At 8:35 p.m. the meeting was called to order in the Conference Room by
Mayor Daniel E. Griset, with Councilmembers John Acosta, P. Lee Johnson,
R. W. Luxembourger, Patricia A. McGuigan and Dan Young present. Also
present were Deputy city Managers Jan C. Perkins and Rex Swanson, City
Attorney Edward J. Cooper and Clerk of the Council Janice Co Guy.
Councilmember Wilson B. Hart was absent.
The Council immediately recessed to the Community Redevelopment Agency
and reconvened at 8:39 p.m., with the same members present.
CITY LIABILITY INSURANCE COVERAGE
Deputy City Manager Jan Perkins reviewed the City's alternatives relative
to procuring liability insurance for the 1986-87 budget year. Risk
Manager Jeff Stevens and Lee Van Slyke, Coopers & Lybrand, responded to
Councilmembers' specific questions regarding the City's insurance history
and liability risk financing.
MOTION:
Instruct staff to proceed with a self-insurance program for the
City, to include adequate reserve funding; and instruct the City
Manager to explore two alternatives for possible inclusion in
the City's budget.
1. Membership in Authority for California Cities
Excess Liability (ACCEL), and
2. Sources for funding the Insurance Reserve Fund.
MOTION: Young SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Johnson, Luxembourger, McGuigan,
Young
None
Hart FILE 435.20
CITY COUNCIL MINUTES 259 JUNE 30, 1986
BUDGET CALENDAR
By the unanimous informal consent of the Council, the 1986-87 Budget
Sessions were set as follows:
July 12, 1986
July 14, 1986
July 19, 1986
July 21, 1986
July 26, 1986
July 28, 1986
- 8:00 a.m. - 12:00 Noon - Room 831
- 7:30 p.m. - 10:00 p.m. - Room 831
- 8:00 a.m. - 12:00 Noon - Room 831
7:30 p.m. - 10:00 p.m. - Council Chambers
(Public Hearing)
- 8:00 a.m. - 12:00 Noon - Room 831
- 7:30 p.mo - 10:00 p.m. - Council Chambers
(To be televised)
FILE 310.10
COUNCIL COMMUNICATIONS
The Mayor requested that staff prepare a policy for Council consideration
relative to control of concerts at Santa Ana Stadium, particularly with
regard to acceptable decibel levels of the public address system.
The City Attorney reported he had received a letter from former
Councilmember Gordon Bricken requesting an opinion as to the adequacy of
the format of the voter petition being circulated by the SAMSON group.
The Mayor noted that the petition was already being circulated, obviating
a need for an opinion from the City Attorney.
The Clerk of the Council inquired as to whether two requests recently
received from the Planning Commission relative to the Bristol Street
Corridor and commercial Developments should be placed on the July 7
Agenda; the Mayor indicated those items should not be placed on the
Council's formal agenda.
At 9:43 p.m., the meeting was adjourned.
erk of the Council
CITY COUNCIL MINUTES 259A JUNE 30, 1986