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05-20-1974
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05-20-1974
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City Clerk
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Minutes
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5/20/1974
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TRANSPORTATION ADVISORY The report dated May 16, <br />COMMITTEE ACTION 1974, from the Clerk of <br /> the Council transmitting <br /> Transportation Advisory <br />Committee action was received by Council and ordered filed, on <br />motion of Councilman Ward, seconded by Councilman Yamamoto, <br />and unanimously carried. (CA 29.10a) <br /> <br />Councilman Markel returned at 4:25 P.M. <br /> <br />COUNCIL AGENDA The memorandum dated <br />PREPARATION May 16, 1974, from the <br /> Clerk of the Council~ <br /> regarding change in <br />Section 2-102 of the Santa Ana Municipal Code, to provide that <br />all Agenda items shall be filed with the Clerk before Tuesday <br />noon preceding each Council meeting, was considered by Council. <br />On motion of Councilman Evans, seconded by Councilman Griset, <br />and unanimously carried, the City Attorney was instructed to <br />prepare an ordinance amending Section 2-102 Agenda of tke <br />Municipal Code to provide that all agenda items shall be <br />filed with the Clerk before Tuesday noon preceding eac~ Council <br />meeting. (CA 75.5) <br /> <br />APPROPRIATION ADJUSTMENT The memorandum dated <br />NO. 110 May 20, 1974, from the <br /> City Manager recommend- <br /> ing approval of <br />Appropriation Adjustment No. 110 was considered by Council, <br />Council approved Appropriation Adjustment No. 110 to fund <br />"Community Rehabilitation of Juvenile Offenders and Dropouts,, <br />in accordance with Resolution No. 73-45, adopted May ?~ 1~74, <br />on the unanimously approved motion of Councilman y~a3goto, <br />seconded by Councilman Evans. (CA 65.3; CA 140,9) <br /> <br />From Account No. <br /> <br />To Account No. <br /> <br />Amount <br /> <br />11-000-911 <br /> <br />11-113-881 <br /> <br />$3,000.00 <br /> <br />APPROPRIATION ADJUSTMENT Council approved <br />NO. 111 Appropriation Adjustment <br /> No. 111 to cover cost <br /> of architectural fees <br />for drawing plans for three park sites and to effect the <br />following transfer of funds, on motion of Councilman Evans, <br />seconded by Councilman Griset and carried unanimously: <br /> <br />From Account No. <br /> <br />To Account No. <br /> <br />Amount <br /> <br />51-275-631 <br /> <br />51-273-631 <br /> <br />$11,200.00 <br /> <br />(CA 65.3; CA 52) <br /> <br />EXECUTIVE SESSION <br /> <br />matters, <br />present. <br /> <br />RECESS <br /> <br />and reconvened at 5:15 P.M., <br /> <br />CITY COUNCIL MINUTES <br /> <br />184 <br /> <br />Council recessed to <br />an Executive Session <br />at 4:53 P.M. to consider <br />Personnel and Legal <br />with all Councilmen <br /> <br />At 5:15 P.M. Council <br />recessed for dinner <br />at Horikawa in South <br />Coast Village. <br /> <br />MAY 20, 1974 <br /> <br /> <br />
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