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07-19-1976
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07-19-1976
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City Clerk
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Minutes
Date
7/19/1976
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SPEC 76~024 - Three diesel engines <br />and two transmissions to repower <br />fire apparatus. Removed from Consent <br />Calendar by Mayor Garthe. (Agenda Item <br />Z) <br /> <br />CA 89 <br /> <br />BID AWARD - SPEC 76-022 Consideration of the <br />EMPLOYEE HANDBOOK following Bid Award was <br />CONTINUED continued to August 2, <br /> on the unanimously approved <br />(7:0) motion of Councilman Evans, seconded by Councilman <br />Ward: <br /> <br />SPEC 76-022 - Employee Handbook. Removed <br />from Consent Calendar by Mayor Garthe. <br />(Agenda Item 5 B) <br /> <br />CA 89 <br /> <br />BID AWARD - PROJECT 6086 Council rejected the <br />PRENTICE PARK CONSTRUCTION bid received from RE <br />STAFF RECOMMENDATION - APPROVED & RW Crane, Inc., Long <br /> T~ Beach, in the amount of <br />$165,750, on the basis of exceeding the funds available, on <br />the unanimously approved (7:0) motion of Councilman Brandt, <br />seconded by Councilman Ward: <br /> <br />PROJECT 6086 - Construct Cougar-Ocelot <br />Gage and pond at Prentice Park. Removed <br />from Consent Calendar by Councilman Brandt. <br />(Agenda Item 5 D) <br /> <br />CA 89 <br /> <br />DEED, NO CASH On the unanimously <br />GRANTOR, CITY approved (7:0) motion <br />APPROVED of Councilman Ward, <br /> seconded by Councilman <br />Brandt, Council authorized execution of the following deed <br />by Mayor and Clerk: <br /> <br />SAMUEL HURWITZ - North side of Memory <br />Lane, west of Lawson Way - S.A.V.I, <br />ExtingUishment of existing easement. <br />Removed from Consent Calendar by Council- <br />man Bricken. (Agenda Item 6) <br /> <br />CA 155 <br /> <br />AGREEMENT - ORANGE COUNTY <br />MATERIAL & SOILS TESTS <br />APPROVED <br /> <br />and Clerk was authorized, on motion <br />seconded by Councilman Yamamoto: <br /> <br /> The following agree- <br /> ment was unanimously <br /> approved (7:0), and <br /> execution by Mayor <br />of Councilman Ward, <br /> <br />MATERIAL CONTROL TESTS & PRELIMINARY SOILS <br />INVESTIGATIONS - Renewal of agreement <br />between City and County of Orange. Removed <br />from Consent Calendar by Councilman Ward. <br />(Agenda Item 12 C) <br /> <br />A-76-66 <br /> <br />AGREEMENT - URBAN FUTURES Council approved the <br />HOUSING REHABILITATION following agreement <br />APPROVED and authorized its <br /> execution by Mayor <br />and Clerk, on Councilman Ward's motion, seconded by Council- <br />man Bricken, which carried (S:2), with Councilmen Brandt <br />and Evans dissenting: <br /> <br />CITY COUNCIL MINUTES <br /> <br />268, <br /> <br />JULY 19, 1976 <br /> <br /> <br />
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