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MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIi~ORNIA March 17, 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 Griset 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 Clerk of the Council Florence I. Malone. MINUTES On motion of Councilman Brooks, seconded by Councilman HerrSn and carried, the Minutes of the Regular Meeting of March 3, 1969, were approved as submitted. Councilman Griset arrived at the meeting at 2:05 P.'M. EXECUTIVE SESSION At 2:05 P. M., the City Council adjourned to Executive Session for approximately 45 minutes to consider appointment to Board of Recreation and Parks. The Council reconvened in the Councii Chambers at 2:45 P.M., with all Councilmen present. RESIGNATION c~ {~ The resignation of Norris H. Mayes from the Board of Recreation and Parks was accepted with regret; Council ex~ded thanks for his service and ordered a letter of appreciation directed to'~ Mayes, on motion of Councilman Herrin, seconded by Councilman Brooks and c~rried. APPOINTMENT - BOARD OF On motion of Councilman Herrin, seconded RECREATION AND PARKS by Councilman Brooks and carried, Mr. Wesley A. Humphrey was appointed to the Board of Recreation and Parks to fill the unexpired term of Norris H. Mayes, ending July 1, I970. PROJECT 6005 c ~ s9 C~ On motion of Councilman~Brooks, seconded by Councilman Griset and carriedi Council ordered filed report of bids received for Construction of Jerome Park Community Center Building, Project 6005; awarded contract to the low bidder, B. H. Miller Construction Co., at unit prices; and rejected all other bids. CITY COUNCIL 149 March 17, 1969