02-25-1974 - Laserfiche WebLink

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INVOCATION AND PLEDGE OF ALLEGIANCE Following the Pledge of Allegiance, Councilman Markel gave the Invocation. MINUTES The Minutes of the Special and Regular Meetings of February 4, 1974; the Regular Meeting of February 19, 1974; and the Special Meeting of February 16, 1974 were approved as submitted, on motion of Councilman Evans, seconded by Councilman Yamamoto, and unanimously carried. RECESS reconvened at 2:17 P.M., At 2:07 P.M., the City Council recessed to convene as the Housing Authority. Council with all Council members present. RECESS recessed at 2:30 P.M., and the members present. At 2:18 P.M., Council recessed to convene as the Community Redevelop- ment Agency. The Agency Council reconvened with all CONSENT CALENDAR The following Agenda items were removed from the Consent Calendar: Items 2 D, 2 E, 10 C, 10 E requested by Mayor Patterson; Items 2 B and 10 B requested by Councilman Ward; Items 3 B, 3 C, 16 requested by Councilman Evans; Items 5 C, 5 D, 5 F, 5 L, 10 A, 14 requested by Council- man Yamamoto; and Items 5 B, 5 H, and 7 D requested by Council- man Markel. Item 3 A, Willowick Golf Course Agreement, was deleted from the Consent Calendar and continued to the evening meeting on motion of Councilman Ward, seconded by Councilman Evans and carried, with Councilman Markel dissenting. On motion of Councilman Ward, seconded by Councilman Evans, and unanimously carried, Council affirmed the recommended action on the following Consent Calendar items: BID CALLS merit for bids on the following: Approved plans and specifications, and authorized advertise- SPEC. 74-004 Ten (10) Electronic Control Switches for emergency sirens and paging system with outside speakers. PROJECT 7032 To construct water mains and fire hydrants on Segerstrom Avenue and South Grand Avenue. CITY COUNCIL MINUTES 62 FEBRUARY 25, 1974