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Consent Calendar (continued) <br />3. RESOLUTION NO. 10668 AWARDING BID FOR CARSON RESERVOIR STRUCTURAL ROOF <br />REPAIRS; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING <br />RETURN OF SECURITY DEPOSITS <br />4. Approval of warrant nos. 3559 through 3739 <br />APPROVED <br />5. MOTION: to reject claim #712 Marcia Carter and #713 James Hobart <br />MINUTE ORDER NO. 87 -210 <br />---------------------------------------------------------------------------- - - - - -- <br />GENERAL <br />a. Mayor Claire announced that he had received a message from the President of <br />the Board of Port Commissioners requesting that a date be set for the annual <br />joint meeting. <br />CONSENSUS: Mayor Claire determined it to be the consensus of Council to hold <br />the annual joint meeting with the Board of Port Commissioners at 7:30 p.m., <br />Tuesday, November 17, 1987. (Location to be announced) <br />MEMO 10/27/87 <br />b. CONSENSUS: Mayor Claire determined it to be the consensus of Council to <br />meet with the Parks and Recreation Commission at 7:30 p.m., Tuesday, November <br />10, 1987, in the Sunset Room, Veterans Memorial Building, 1455 Madison Ave. <br />as suggested by the Chairman of the Commission in her memorandum of October <br />20, 1987. <br />MEMO 10/27/87 <br />c. Councilman Britschgi referred to the report of October 23, 1987, from the <br />Director of Parks, Recreation and Community Services regarding the status of <br />construction of the Veterans Memorial Senior Center Parking Lot, and said he <br />is disturbed at the delay. <br />d. Councilman Bury, Chairman of the Personnel Committee, announced a Committee <br />meeting at 7:30 a.m., Monday, November 2, 1987 at City Hall. <br />MEMO 10/27/87 <br />e. Mayor Claire requested that an executive session for the purpose of <br />considering personnel matters be placed on the Council Agenda for November 2, <br />1987. <br />MEMO 10/27/87 <br />---------------------------------------------------------------------------- - - - - -- <br />ADJOURNMENT <br />M /S: Chandler /LaBerge to adjourn. <br />Carried unanimously by voice vote and Council ajourned at 7:47 p.m. <br />JACQUELINE C. HILDEBRAND <br />CITY CLERK <br />MINUTE BOOK NO. 47 <br />Page NO. 395 <br />Reg.Mtg. <br />10/26/87 <br />Page 2 <br />