05-07-1973 - Laserfiche WebLink

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of Councilman Griset, seconded by Councilman Garthe, and unani- mously carried on a 6 - 0 vote. (CA 131.1) AUDITING FEES Council accepted as satisfactory the proposal contained in the letter from Diehl, Evans and Company, dated April 13, 1973, which set forth a new maximum fee of $4,7S0 for auditing services to the City for the fiscal year ending June 30, 1974, on motion of Councilman Griset, seconded by Councilman Garthe, and carried on a S 1 vote, with Councilman Markel dissenting. (CA 65) CIVIC CENTER COMMISSION Council considered the letter from William J. Stauffer, dated April 24, 1973, resigning as a member of and as President of the Orange County Civic Center Commission. Councilman Griset's motion to receive and file the letter of resignation expressing appreciation for the job that Mr. Stauffer has done so faithfully on the Com- mission, was seconded by Councilman Markel, and unanimously carried on a 6 - 0 vote. (CA 77.3) CIVIC CENTER PROGRAM desire that the parking seconded by vote. PARKING Councilman Griset's motion to advise the Civic Center Commission of the Council's the Commission undertake a comprehensive study of situation in and around the Civic Center, was Councilman Garthe, and unanimously carried on a 6 Prior to voting, Councilman Griset stated that he felt it was very important for the Civic Center Commission to have the responsibility for the operation of the entire Civic Center in addition to the responsibilities of development. Councilman Ward stated that he was concerned about tke large amount of asphalt being planned surrounding the Civic Center; that he was in favor of free parking to employees; and requested that the Civic Center Commission thoroughly research the aspect of parking alternatives. (CA 77.5) AGREEMENT In accordance with the AHFP PROJECT NO. 644 approval of an earlier motion to consider the agreement in conjunction with the Civic Center Parking Program, Council approved Arterial Highway Financing Program Project No. 644 for acquisition of right of way and construction of Civic Center Drive between Birch Street and Santa Ana Boulevard and encouraged staff to seek the cooperation of the County to develop Civic Center Drive in conformance with City standards, on motion of Councilman Griset, seconded by Councilman Garthe, and carried on a 5 1 vote, with Councilman Markel dissenting. (CA A-73-23; CA 29.4a) AGENDA ORDER Councilman Griset's motion to defer Agenda Item 48, namely, a request for appointment to the Project Area Committee, until after the scheduled Executive Session, was seconded by Councilman Ward, and unanimously carried. CITY COUNCIL MINUTES 142 MAY 7, 1973