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ORAL COMMUNICATION - MWD & John Garthe was appointed ORANGE COUNTY WATER DISTRICTS as Santa Ana's representa- REPRESENTATIVE APPOINTED tive to the Metropolitan Water District replacing Howard W. Crooke, and to the Orange County Water District replac- ing Courtney Chandler, on the motion of Councilman Ortiz, seconded by Councilman Bricken, carried 4:2, with Councilmen Ward and Yamamoto dissenting, and Councilman Garthe abstaining. CA 12 CA 80.1 ORAL COMMUNICATION Following the appoint- ORANGE COUNTY SANITATION BOARD ment of Councilman Garthe DIRECTOR & ALTERNATE APPOINTED as representative to the Metropolitan Water District and to the Orange County Water District, he announced his resig- nation as Director to Orange County Sanitation District Boards Two and Three, and as Alternate Director to Boards One and Seven, effective immediately. On the motion of Councilman Garthe, seconded by Councilman Brandt, carried 5:2, with Councilmen Ward and Yamamoto dissenting, Councilman David Ortiz was appointed as the Director to County Sanitation Board Districts Two and Three, and as Alternate Direc- tor to Boards One and Seven, effective immediately. CA 39 CA 80.1 INSTALLATION OF MAYOR OF MEXICALI On the motion of Councilman MAYOR PRO TEM APPOINTED Garthe, seconded by Coun- cilman Brandt, carried 5:2, with Councilmen Ward and Yamamoto dissenting, Councilman David Ortiz was appointed Mayor Pro Tempore to represent the City of Santa Ana on November 1 and 2 at the inaugural ceremonies for the Governor Elect of Baja, Mexico in the City of Mexicali. CA 80 A further motion by Councilman Garthe, seconded by Mayor Evans, to authorize City reimbursement of expenses for Councilman Ortiz' trip to Mexico, failed to carry on a 1:5 vote, with Councilmen Ward, Brandt, Yamamoto, Bricken and Mayor Evans dissenting. Councilman Ortiz abstained from voting. CA 80 ORAL COMMUNICATION - $10 S. GRAND On the recommendation EXECUTION OF QUIT CLAIM BY MAYOR of the City Attorney, AUTHORIZED the Mayor was authorized to execute a deed quit- claiming a portion of the property located at 510 S. Grand Avenue, which was improperly deeded to the City, on the unanimously approved 7:0 motion of Councilman Brandt, seconded by Councilman Bricken. (Reference First American Title Insurance Company Escrow No. OR-1224917) A-77-11 6 RECESS At 3:15 P.M. Mayor Evans EXECUTIVE SESSION & called a recess of the DINNER RECESS meeting; at 3:20 P.M. the meeting reconvened and again recessed for an Executive Session to discuss pending litigation; the meeting was reconvened at 4:05 P.M. and imme- diately recessed for dinner at the Camelot Restaurant. The meeting reconvened for the evening session at 7:30 P.M. with all Councilmen present. CITY COUNCIL MINUTES 376 OCTOBER 17, 1977