01-21-1980 - Laserfiche WebLink

Home Browse Search

AYES: NOES: ABSENT: Griset, Luxembourger, Serrato, Ward, Yamamoto Markel Bricken A-80-13 ORAL COMMUNICATION MARKEL - MEAD HOUSING REPLACEMENT PROGRAM Councilman Markel provided a status report on homes in the Mead Housing Replacement Program. CA 78.6 RECESS Council recessed at 4:25 p.m. to EXECUTIVE SESSION Executive Session for discussion RECONVENED of personnel matters and possible settlement of claims and suits for damages. The meeting was reconvened at 4:55 p.m. with the same members present. RESOLUTION NO. 80-22 ROMERO - CLAIM FOR DAMAGES ADOPTED resol uti on: Pursuant to Council discussion in executive session, MOTION was made by Griset, seconded by Serrato, to adopt the following RESOLUTION NO. 80-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING SETTLEMENT OF A CERTAIN ACTION FOR DAMAGES AGAINST THE CITY. (Thomas Romero; $180,000.00) AYES: NOES: ABSENT: Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None Bricken CA 139 RESOLUTION NO. 80-23 CHANTRY - WORKERS COMP CLAIM ADOPTED MOTION was made by Markel, sec- onded by Luxembourger, to adopt the following resolution: RESOLUTION NO. 80-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING A STIPULATED SETTLEMENT OF A CERTAIN WORKERS COMPENSATION CLAIM AGAINST THE CITY. (Terrell Chantry; $10,237.50 and approximately $250.00 in medical expenses) AYES: NOES: ABSENT: Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None Bricken CA 139 CITY MANAGER RECRUITMENT As recommended by the City BILLINGTON, FOX & ELLIS, INC. Manager, MOTION was made by APPROVED Yamamoto, seconded by Serrato, to approve employment of Billington, Fox & Ellis, Inc. as City Manager Recruitment Consultant, and authorize execution of agreement by Mayor and Clerk. AYES: NOES: ABSENT: Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None Bricken A-80-12 CITY COUNCIL MINUTES 26 JANUARY 21, 1980