12-20-1976 - Laserfiche WebLink

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APPROPRIATION ADJUSTMENT 78 Appropriation Adjust- REDEVELOPMENT REVENUE CARRYOVER ment No. ?8 to receive APPROVED investment income and tax increment revenue unreceived at the date of budget preparation to be used as a portion of the acquisition cost of the 14-acre housing site, was approved on the unanimously carried 6:0 motion of Councilman Ward, seconded by Councilman Brandt. CA 65.3 APPROPRIATION ADJUSTMENT 79 On the motion of Coun- BIKE TRAILS FUNDING cilman Ward, seconded APPROVED by Councilman Yamamoto, and carried 5:1, with Councilman. Ortiz dissenting, Appropriation Adjustment No. 79 to establish revenue and budget appropriation accounts for the Southern Pacific Bike Trail between Warner Avenue and Bristol Street was approved (funded by SB 821 funds through SCAG). CA 65.3 ORANGE COUNTY TRANSIT DISTRICT Councilman Brandt TRANSIT TERMINAL TASK FORCE announced that there APPROVED is a need to estab- lish a Task Force to work with the Orange County Transit District to facilitate the Multi-modal Transit Terminal planned for Santa Aha, and he distributed a report dated December 20, describing his presentation to the members of the OCTD Board earlier during the day. On motion of Councilman Bricken, seconded by Councilman Ortiz, Council affirmed support for construction of the downtown multimodal transportation terminal to be constructed and implemented as soon as possible; and authorized a temporary City task force composed of three elected or appointed representatives and three Staff members, plus the City's Transportation Consultant to represent the City in regular meetings for the next three to four months with the Orange County Transportation District to negotiate the implementation for the transportation terminal. The motion carried 5:0, with Councilman Ward abstaining because the architectural firm, of which he is a member, has contracted with the OCTD for services relating to the terminal. The City Manager was requested by Councilman Brandt to organize, the task force and arrange for the first meeting. CA 84.5 CA 112.2 COMPLAINT FOR REFUND On the recommendation TAXES PAID UNDER PROTEST of City Attorney DEFENSE REQUEST AUTHORIZED Keith Gow, and pur- suant to Section 5138 of the Revenue and Taxation Code, authorization was given to request the County Counsel to provide a defense for the City of Santa Ana in Superior Court Case No. 242374, J. C. Penney, Inc., a Delaware Corporation v. County of Orange, City of Santa Ana, et. al., on the unanimously approved 6:0 motion of Councilman Brandt, seconded by Councilman Bricken. CA 139 CITY COUNCIL MINUTES 481 DECEMBER 20, 1976