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~¢III~TES OF THE REGULAR MEETING <br />OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA, CALIFORNIA <br /> <br />April 18, 1966 <br /> <br />The meeting was called to order at 2:00 p.m., in the Council Chambers, <br />217 N. Main Street. Roll call was answered by Councilmen James Gilmore, <br />Walter Brooks, Davis Burk, Wade Rerrin, J. Ogden Markel, Tom McMichael <br />and Mayor Harry N. Harvey. Also present were the City ~n-ger, Carl J. <br />Thornton, the City Attorney, John K. Colwell, and Clerk of the Council, <br />Doris M. Rrown. <br /> <br />APPROVAL OF MINUTES <br /> <br />On motion of Councilman McMichael, <br />seconded by Councilm,n Herrin <br />and carried, Council approved <br />the Minutes of the Regular <br />Meeting of April 4, 1966. <br /> <br />EXECUTIVE SESSION On motion of Councilman Gilmore, <br /> seconded by Councilman Herrin <br /> and carried, at 2:01 p.m., <br /> Council adjourned to Executive <br />Session to discuss personnel matters. At 3:17 p.m., the meeting resumed <br />in the Council Chambers with all Councilmen present. <br /> <br />BI]) AWARD - On motion of Councilman Brooks, <br />113 PARKING ~I~'£~HS seconded by Councilman Herrin <br />~i~ and carried, Council ordered <br /> filed report of bids received <br />for ll3 Parking Meters~ awarded contract to Rockwell Manufacturing Company <br />for $5,O51.10, including trade-ins~ and rejected all other bids. <br /> <br />B~D CALLS <br /> <br />and authority to advertise for bids for <br /> <br />It was moved by Councilman Burk, <br />seconded by CouncilmAn Herrin <br />and carried, that request for <br />approval of plans and specifications <br />the following be granted: <br /> <br />PROJ. S-39 - construction of sewer in Daisy, Walnut, and Raitt, frcm <br />Myrtle to 8th, opening date 5-10-66. <br /> <br />PROJ. D-54 - U-1-A storm drain between Newport Freeway and St. Gertrude; <br />and PROJ. D-~8 - storm drain in Warner (F-2 Channel to Rene Drive), opening <br />date 5-10-66. <br /> <br />TRAFFIC SIGNAL EQUIPMENT - and accessories, Spec. 643-10, opening 5-2-66. <br /> <br />PROJ. C-125 - Raitt, McFadden to Edinger; C-130 - Willits, Sullivan to <br />Diamond; C-132 - portions of Newhope, Edinger and McFadden, opening 5-10-66. <br /> <br />PIPE - 2650' 16" water transmission pipe, Spec. 481-37, opening date <br />5-2-66. <br /> <br />ORD. NS-Shl OEDINANCE NS-841 AMENDING THE <br />GEN. PLAN re GENERAL PLAN OF COMMUNITY <br />DRAINAGE DEVELOPMENT; AMENDING SECTIONAL <br />"~v DISTRICT MAPS 25-5-10 AND 36-5-10 <br />(E~HIBITA); AND AMENDING CERTAIN SECTIONS OF THE SANTA ANA MUNICIPAL CODE <br />TO CONFORMTHERETOwas read by title. It was moved by Councilman Brooks, <br />seconded by Councilman McMichael, that further reading be waived and <br />Ordinance NS-841 be adopted. On roll call vote: <br /> <br />CIT~ COUNCIL - 50~ - April 18, 1966 <br /> <br /> <br />