CC 12-08-75
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-T~. CAL~
...__ .uL U ...11" tile r I I.. CD cmIer at 7:30 p... .. .ubi
tIIII& ...- CD tIIe.t I 1- ... "'ytny _tten tIIen _
t'l·u itea of "'S- to .. r T . ted.
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PnUda
Staff pk ,ut:
City - &'- Qa1Dlaa
D1recÞR of .. ...f-trati". ~rice. a,.ter
c:c-t.s
.... I
h_. aled Inolatiola ... 4012 _ 1Dtroduced wicb _1. adopt Deferred eo.peu-
for t" City a Deferred r ~ ----tioD 'laD APplinble to all full ..tion PlC1
u.. aplOJeØ. It __ ezphf..... that the City Attoroey'. Office
... rec.bed ...rbal apprcwal of the plan froa the Iateroal
"u . Senice aDd written coafiraatiou of tbat _s expected at
..., tœ. Questioa. _re raiMd .. to the cleairabil1ty of clari-
fJ'iJIa laa¡uqe in ~ 1DstC1C", aDd the naff _s ..ked to af-
fi~ the provi.1OD relatiDa to the eaplo~~es' election a. to the
_thooI of distributiOD. The request was aade to deteraine if an
,~ t was pos.lble to perait a cbaaae ill the Mtbod of d1s-
tributioa subHCluent to 1aJ.tial participation by the eaployees.
It _. IIOftd by Cound~ Keyen, seconclecl by CoundlMD Sparks
... pa..-eci _~ly that the Defernd Coapeasatloa PlC1 a.
proposed he approved in concept C1d that the utter be a¡eDcI1zed
for the City Council aeet1D& of Deceaber l~. 1975.
c:o...cll_ Mellis stated that sbe had been approached by a
....r of the Public Safety c-hsion iIIquirina as to what role
tJaat coaai..ion would take in the Public Safety Study DOV uader-
-.y. It,... requested that the ~ssioners be prodded with a
copy of the _rC1d_ _ this subject wdtteu by Counc1laaa
1Zo11ch toaether with the _raadua froa the City Haaaaer out-
1U1q the scope of the study and the ti8e fr_ in wlch it is
IIoped to be coapleted as ~l .. the actioa tam by the City
c.-c1l clirectina that the study be UDdertakea at its lMt _t-
- ilia·
-.,or .JKUœ IUbII1tted a proposal w1ch ,... coacurred 1D 111
otIIer .....ra of the C-U that the MaJOr baYe a luacbeOD
_tina oa the VI ~--'ay after the first MImcIay of each _th
blic Safety
Study
tilll with
.sloners
f)f !II L '. 1915 CIon ~n. lUrl
tile P"'1r or air ... of eacb City ~..1oD ... -
'. of tile C1tJ eo.cn. 'I'1ae pulpOH of th1a 18 to pro-
. better ~ 1 c .-tfou ..ew. the eo..cn .. die
-.
.
S. dID rr· _ tile lift Year Fvrecaat of "4 TT
IP. '1t11ft8 ttItII tile ~-..1oD _ a:pùaat1oa of ~
tile wl1J_1 '1 t _ __t'" by the City CGJi!I~t, at ita
Iter -t-..
U- $pub left tile -1Jta at 9:26 .,..
t to the _1881ao of tile d1scuaioa, it -- -- ~
11_ 5ellh, _-.... 111 C-n.u lleyeu - ,......
~ly tJaat the fo11øriDa reflect the dec1aiolUl ..... 111 tile
11 durÚII the 111Kasatao.:
I. The (1."_ 011 h1riD& of Dew perSODDel 1a to coat~
ether tbaD for those replaceaeDu needed to pl'01F1de
....ist1l!& 1....1e of ..rYlce.
.
:hat the staff he directed to nviev the u..n' f_
.alder cun...t ..rvIce charges to assure that costa
1::,-..lved _re beiDg recovered and, 1£ not, sullldt
.r~posals for -.fj.aa the schedules.
3. ~t the staff r_l_ functions cunently beiq per-
~oraed fo1." possibl. costs effectiveness but witbout
:iainbbilla the ._tlty or level of service be1Jta
.rov1d_
4. :0 __ .he .rev1__1y issued cU1."taiI.ent of ca.ltal
~ro. At .roar- to the extent tbat the fol1ovt.aa
I'rojecu be autborlzed to proceed:
a. CoIIpI.tioa of the Heaor1al Park Pbue III
dnel~t vith sources of fundilla to
c_ fro. the State Park Bond Fund Gnat
ad the City's Park Dedication In-Lin T_
Faad.
b. 'I'1ae "'-pDCy Pover Supply - roc OD the
baah tlJet _lea due froa Federal partici-
pat1ao v1U H used to suppl_Dt the chaqea
to .. .... to the GeDeral I'uad.
c. 'I'1ae Lünry ....tiq a- ..ea1cb viii loa
f...... f~ the GeDeral ......
S. that the neff .-.- vith the d_elO lMDt of .t.a
for the lait1a1 ...... of Variaa Park _ the lI.tar-
aiaatioa of coeu for poaa1ble fUDdin¡ durilla tile
Mat f1ecal ,...
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JL 1 _ CO - -... ru effect1. IIr" CO
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J. _....." I . -.~ . pdDrity for eM, UdGa
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11 f1 -.l1t. _. I. r n .J'.¿a MCGGII..... It: -
_ - __I '1 diet ~ ~.. aecn-tioD o-t..iGII i.-
·'-te1, r~ eM RaÞS d ~ -..r 1Iaae to utel'lliM U ~
~ s1p1f"~-t". _ ar.......... . dlanto aDd to rec ... It ....
.... mp: M uMr, for iea ,. . ..tioD vbetber it be Oft or
el, iu praat sitr .
..._~--_.-.
IIIJor Jac~ tbm adjo..r --" die -111& at 10:02 p...
".--19'" :
lei ....t V. MeTers
..._. City of c..~nino
~ T .ue
..~..I
/./ .. I. ~
CI&7 Clerk
cc-zts
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