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4d. Mayor La Berge advised that the Council of Mayors on August 24th heard from <br />agricultural interests, Southern California Water Resources representatives <br />and Senator Kopp on state legislation regarding water issues. <br />4e. Mayor La Berge advised that the Council will soon be receiving the final <br />draft of the JPA for regional organization and asked Council colleagues to <br />respond in writing with comments to propose to Council of Mayors in <br />September. <br />MEMO 8/28/90 <br />-------------------------------------------------------------------------- - - - - -- <br />BOARD, COMMISSION AND COMMITTEE REPORTS <br />5. Resignation of Rebecca A. Lopez, Ph.D from the Housing and Human Concerns <br />Committee (302 -10) <br />M /S: Bury /Buchan to accept the resignation of Rebecca A. Lopez, Ph.D with <br />deep regret <br />Carried by unanimous voice vote. <br />MINUTE ORDER NO. 90 -125 <br />-------------------------------------------------------------------------- - - - - -- <br />6. Housing Rehabilitation Loan Program Committee membership (302 -11) <br />Report: Councilman Stangel, 8/23/90 <br />Councilman Stanqel explained that Stephen Heath could no longer serve on <br />the Committee and his seat was being declared vacant. Due to the urgent <br />nature of the business before the Committee it was recommended that <br />Catherine Dunbar serve as an acting member until the regular recruitment <br />process could be completed. <br />M /S: Stangel /Murray to accept the resignation of Stephen Heath, declare a <br />vacancy on the Housing Rehabilitation Loan Committee and to appoint <br />Catherine Dunbar as an acting member of the Committee <br />Carried by unanimous voice vote. <br />MINUTE ORDER NO. 90 -126 <br />-------------------------------------------------------------------------- - - - - -- <br />STAFF REPORTS <br />7. Agreement for Consulting Engineering Services for the preparation of a <br />Master Plan for the use of reclaimed water (702 -02) <br />Report: Community Development Director, 8/14/90 <br />Community Development Director Pawloski presented the staff report. <br />Title read. M /S: Stangel /Murray <br />MINUTE BOOK NO. 50 <br />Page No. 056 <br />Reg. Mtg. Minutes <br />August 27, 1990 <br />Page 7 <br />