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MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA0 CALIFORNIA February 3, 1969 The meeting was called to order at 2:00 P.M. in the Council Chambers, 217 North Main Street with the following Councilmen present: Wade Herrin, Walter Brooks, James E. Carlson, J. Ogden Markel, Thomas W. Thurman and Mayor Tom McMichael. Councilman Lorin Grtset was absent but arrived later. AlSo present were City Manager Carl J. Thornton, City Attorney William L. Mock, Director of Public Works Ronald Wolford, Director of Planning Van Stevens and Assistant Clerk of the Council Maxine B. Vallery. MINUTES 1969, were approved as submitted. On motion of Councilman Herrin, seconded by Councilman Brooks and carried, the Minutes of the Regular Meeting of January 20, CLERK OF THE COUNCIL c~lg On motion of Councilman Herrin, seconded by Councilman Brooks and carried, the City Council appointed Maxine B. Vallery Clerk of the Council on a temporary basis, effective February 3, 1969, until the Clerk of the Council position has been filled. Councilman Griset arrived at the meeting. PROJ. 1315 ? Downtown Diagonal ~.On motion of'Councilman Brooks, seconded PROJ. 1316 - Flower Street by Councilman Griset, Council ordered flied report of bids received for Project 1315 - Construction of West Downtown Diagonal, Fourth, Fifth, Sixth and Ross Streets and Project 1316 - Flower Street from Fourth to Eighth and Fourth from 700 feet west of Flower to Parton; awarded contract at unit prices to the low bidder, Industrial Contracting Company; and rejected all other bids. On roll call vote: AYES: Herrin, Brooks, Carlson, Griset, Thurman, McMichael NOES: Markel ABSENT: None BID CALL ~ g% G On motion of Councilman Brooks, seconded by Councilman Carlson and ca~ried, Council approved the plans and specifications and authorized advertising for bids for Project 6005 - Construction of Jerome Park Community Center Building, opening February 25, 1969. CITY COUNCIL 113 February 3, 1969