02-22-1977 - Laserfiche WebLink

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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued MAP 9536 South side of Westminster Avenue, west of Fairview Street; five lots. Approved the following final map, accepted the dedications thereon, and the bonds in the amounts set, and authorized execution of the subdivision agreement: MAP 9396 Central Avenue, 625 feet east of Bristol Street; fourteen lots. AGREEMENTS Approved the follow- ing agreements and authorized their execution by Mayor and Clerk: COUNTY REVENUE SHARING AMENDMENT Between City and County amending the 1974 agreement for use of $490,000 County General Revenue Sharing funds for the Senior Citizen Center to use the remaining funds ($13,400) for con- struction and to extend the deadline for use to June 30, 1977. ENGINEERING SERVICES - Between City and McLean and Schultz to assist appraiser in determining severance damages incurred at 611, 613 West Seventeenth Street. Councilman Evans registered a NO vote. (Agenda Item 12 B) DSAR AMENDMENT - Between City and Rockwell International Information Systems Center to extend the contract period and to change the scope of the work to be performed by the contracto~ to be funded by an available grant. BOARDS & COMMISSIONS Accepted the follow- ing resignation with regret, and directed Staff to prepare a recognition of service: Memorandum received February 11, 1977, from Howard Samuelson, Library Director, giving notice of the resignation of Jack Larson, member of the Library Board since 1970. Appointed the following members to the Transporta- tion Advisory Committee as requested: Letter dated February 11, 1977, from Ben Paschall, Exeuutive Manager of the Greater Santa Ana Chamber of Commerce, requesting that Jack O'Dell be appointed as the Chamber's representative to the Transporta- tion Advisory Committee to replace Fred Siffermann for a term ending December 31, 1978. CA 24 A-77-16 A-76-53 A-74-29 A-77-17 A-77-18 A-76-79 A-76-35 CA 56.1 CITY COUNCIL MINUTES 64 FEBRUARY 22, 1977 I