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CCMIN070880
City of Pleasanton
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CITY CLERK
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MINUTES
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1980-1989
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1980
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CCMIN070880
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11/11/1999 12:11:02 AM
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Foothill High School Band Booster Parade <br /> Mr. Walker presented the report of the Assistant to the City Manager dated June <br /> 26, 1980, regarding this matter. Mr. Walker advised that a copy of this report and <br /> the agenda had been transmitted to the Pleasanton Downtown Merchants Association, <br /> who had voiced opposition to this parade last year. Mr. Walker stated that no <br /> written comments in response to this report had been received, and there was no <br /> one in attendance at this meeting from the Downtown Association. <br /> <br /> Mr. Walter Bolling, 4971 Hillcrest Way, representing Foothill Band Boosters, <br /> stated this is the annual band review parade which has been held in Pleasanton the <br /> past several years, and he encouraged approval of the permit application. <br /> <br /> It was moved by Councilmember Butler, and seconded by Councilmember Wood, that <br />Resolution No. 80-183, approving the Foothill High School Band Boosters Parade <br />Permit Application subject to conditions set forth in Staff Report 80:170 dated <br />June 26, 1980, established by the police and fire departments, and amending the <br />1980-81 budget by approximately $1,170.00 to accommodate costs to the City, be <br />adopted. <br /> The roll call vote was as follows: <br />AYES: Councilmembers Butler, Mohr, Wood, and Mayor Mercer <br />NOES: None <br />ABSENT: Councilmember Kephart <br /> <br /> 1980-81 Insuran~e.P~9~ram <br /> Mr. Walker presented the report of the Director of Finance dated July 2, 1980, <br />regarding this matter. <br /> <br /> Councilmember Wood requested the City Manager to investigate the ~ossibility <br />of going self-insured on fire insurance. <br /> <br /> After discussion, it was moved by Councilmember Wood, and seconded by Council- <br />member Butler, that Resolution No. 80-17~, approving the City's 1980-81 insurance <br />coverage as follows: <br /> <br /> 1. Authorize the staff to purchase the following insurance policies: <br /> <br /> a) Canadian Indemnity Insurance Co., $4,000,000 of Municipal <br /> Liability Insurance excess of the $50,000 S.I.R., with a <br /> $300,000 annual Stop Loss $28,000 <br /> <br /> b) Lexington Insurance Co., $9,000,000 Umbrella Liability 12,000 <br /> <br /> c) Continental Insurance Company, Property and Crime, Policy <br /> No. CBP 9505039 17,119 <br /> <br /> d) Employer's Reinsurance Corporation, Excess Worker's <br /> Compensation 18,300 <br /> <br />2.Authorize the staff to renew the following contracts for claims <br /> administration for the City's Self-Insurance Programs: <br /> <br /> a) R. L. Kautz, Claims Administrator for Municipal Liability. <br /> <br /> b) E.S.I.S., Claims Administrator for Worker's Compensation. <br /> <br />be adopted. <br /> <br /> 5. 7/8/8o <br /> <br /> <br />
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