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CONSENT CALENDAR STAEF RECOMMENDATIONS APPROVED - Continued <br /> <br />AGREEMENTS <br /> <br />Approved the following agree- <br />ments and authorized their <br />execution by Mayor and Clerk: <br /> <br />COOPERATIVE SUMMER DAY CAMP PROGRAM - Between City and <br />County Harbors, Beaches & Parks District for summer <br />day camp program at Mile Square Regional Park Monday <br />through Friday, July 11 through August 19, 9:00 A.M. <br />to 4:00 P.M. A-77-74 <br /> <br />ACTORS EQUITY ASSOCIATION AGREEMENT - Between City <br />and Mimi Hines for performance in "Gypsy" opening <br />July 27 at Santa Ana College. (Agenda Item 12 D) <br /> A-77-76 <br /> <br />Approved the following agreement and authorized Mayor and <br />Clerk to sign all necessary documents in connection with <br />the land exchange: <br /> <br />EXCHANGE OF CITY-OWNED SURPLUS LAND - Between City <br />and African Methodist Episcopal Church to exchange a <br />surplus parcel at the northwest corner of First and <br />Bristol Streets for the parcels at the northwest and <br />southwest corners of Bristol and Second Streets. A-77-75 <br /> <br />BOARDS & COMMISSIONS Accepted the resignation contained <br /> in the letter received June 28, <br /> 1977 from Fern Zimmerman resigning <br />from the Project Area Committee with regret, and directed <br />Staff to prepare an appropriate recognition of service. <br /> CA 82.3 <br /> <br />LIABILITY CLAIMS <br /> <br />Referred to Administration <br />Claims received from June 14 <br />to June 27, 1977. CA 65.7B <br /> <br />COUNCIL REFERRAL <br />SUMMARY <br /> <br />Received and filed status report <br />of matters referred to Staff by <br />Council. CA 80.2 <br /> <br />PROCLAMATIONS <br />1977. <br /> <br />Received and filed report of <br />Proclamations issued by the <br />Mayor from June 14 to June 29, <br /> CA 46 <br /> <br />~ * * ~ ~ * * ~ CONSENT CALENDAR FINIS <br /> <br />NEGATIVE DECLARATION & CUP 77-8 Councilman Yamamoto's <br />MISSION BAPTIST CHURCH motion, seconded by <br />SBT FOR HEARING JULY 18 Councilman Garthe, to <br /> set the following for <br />public hearing on July 18, 1977, carried 5:2, with Councilmen <br />Bricken and Brandt dissenting: <br /> <br />CONDITIONAL USE PERMIT 77-8 - Filed by First <br />Mission Baptist Church to allow a day care center in <br />an existing church facility at 1817-1825 West 3rd <br />Street in the R2 District. APPROVED. (Agenda Item <br />$ D) CA 13.1 <br /> <br />CITY COUNCIL MINUTES <br /> <br />230 JULY 5, 1977 <br /> <br /> <br />