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MINUTES On the motion of Council- APPROVED man Evans, seconded by Councilman Bricken, the Minutes of the City Council for the regular meetings of February 22 and March ?, 1977 were approved on a 4:0 vote, with Councilmen Brandt and Ward and Mayor Garthe abstaining because they had not been present for the meeting of March ?. BINGO REGULATION The motion by Council- EMERGENCY ORDINANCE NS-1351.1 man Brandt, seconded by Councilman Ortiz, to adopt the following emergency ordinance (five affirmative votes required), failed to carry on a 4:3 vote, with Councilmen Ward, Evans and Bricken dissenting: ORDINANCE NO. NS-1351.1 - AN EMERGENCY ORDINANCE OF THE CITY OF SANTA ANA AMENDING THE SANTA ANA MUNICIPAL CODE BY ADDING SECTION 10-59.1 RELATING TO THE REGULATION OF BINGO GAMES. (Regular Ordinance 1351 was placed on first reading earlier in the meeting) CA 91.10 ORAL COMMUNICATION On the recommendation LAWSUIT FOR MONIES DUE FROM City Attorney Keith INSURANCE CARRIER Gow, the motion by AUTHORIZED Councilman Evans, seconded by Councilman Brandt, and carried 7:0 unanimously, authorized the commence- ment and prosecution of an action against A. Henry Heflin, R. L. Kautz & Company and Safeco Insurance Company to seek recovery of monies believed due to the City under the group life insurance policy for the 1975-76 policy year. CA 139 ORAL COMMUNICATION Binding arbitration of ARBITRATION OF DISPUTE the dispute between the WITH CONTRACTOR - AUTHORIZED City and the general contractor and the particular subcontractor involved in the flaking off of the exterior stucco at the Bowers Museum was authorized, on the motion of Councilman Yamamoto, seconded by Councilman Evans, and carried 7:0 unanimously. The City Attorney recommended the foregoing action by the City Council. CA 89 (Project 7027 awarded 4-16-73 to Casner Construction Co.) ORAL COMMUNICATION MASSAGE TECHNICIAN PERMITS EMERGENCY ORDINANCE NS-1353 ADOPTED ordinance was adopted: On the motion of Council- man Ortiz, seconded by Councilman Yamamoto, and carried 7:0 unanimously, the following emergency ORDINANCE NO. NS-1353 - AN EMERGENCY ORDINANCE OF THE CITY OF SANTA ANA AMENDING THE SANTA ANA MUNICIPAL CODE BY AMENDING SECTION 22-5 RELATING TO MASSAGE TECHNICIAN PERMITS. The ordinance adopted changes the word "may" to "shall" in sub-section (3) of Section 22-5. CA 91 ADJOURNMENT CITY COUNCIL MINUTES At 9:02 P.M. Mayor Garthe adjourned the meeting. FLOP..ENCE I. MALONE ~ C~RK OF THE COUNCIL 102 MARCH 21, 1977