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Consent Calendar (continued) <br />9. RESOLUTION NO. 10685 AUTHORIZING APPLICATION FOR FEDERAL GRANT TO FUND <br />LIBRARY LITERACY PROJECTS PURSUANT TO THE LIBRARY SERVICES AND CONSTRUCTIOIN <br />ACT AMENDMENTS OF 1984 <br />10. Approval of warrant nos. 4092 through 4255 APPROVED <br />11. MOTION: to reject Claims #697 Bergman, #714 Cuellar, and #717 Zuniga. <br />MINUTE ORDER NO. 87 -223 <br />12. MOTION: to accept resignation of Gilberto Villarreal from the Planning <br />Commission (per announcement 11/9/87) <br />MINUTE ORDER NO. 87 -224 <br />-------------------------------------------- - - - - -- <br />WRITTEN COMMUNICATIONS <br />Non e <br />------------------------------------------- - - - - -- <br />EXECUTIVE SESSION <br />M /S: Bury /Britschgi to adjourn to Executive Session for the purpose of considering <br />personnel matters and then to reconvene solely to adjourn. <br />Carried unanimously by voice vote and Council adjourned to Executive Session at <br />8:40 p.m. <br />------------------------------------------ - - - - -- <br />ADJOURNMENT <br />Upon motion duly made, seconded and carried, City Council adjourned at 10:00 p.m. <br />to 7:30 p.m., Tuesday, November 17, 1987, for a joint meeting with the Board of <br />Port Commissioners at the Community Activities Building, 1400 Roosevelt. <br />ARLYN JORGENSON <br />SENIOR DEPUTY CITY CLERK <br />Reg.Mtg. <br />11/16/87 <br />Page 6 <br />MINUTE BOOK NO. 47 <br />Page No. 424 <br />