11-07-1977 - Laserfiche WebLink

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Consider the appointment of a Senior Citizen and a Youth to the Board of Recreation and Parks to improve communication and provide improved representation for those groups in the departmental program. CA 52 PROPERTY ACQUISITION & On the recommendation of RECONSTRUCTION - FIRE STATION 4 Fire Chief B. J. Thompson APPROVED IN CONCEPT; HEARING SET in his report dated October 31, 1977, and on the motion of Councilman Brandt, seconded by Councilman Bricken, approved unanimously 7:0, Council approved in concept the following: l) Purchase of the apartment building and the beauty salon located at 1431 and 1423 South Broadway as the site for the reconstruction of Fire Station 4, and authorized Staff to commence the process of declaring the station site at Flower and Glenwood surplus so that it can be sold; 2) Restructuring Fire Station 4, and adjoining office facilities through a five-year payment plan (funds for the annual payment are to be made available through internal savings in the Fire Department's budget); and Purchase of a 7S-foot telesquirt pumper in lieu of the 50-foot telesquirt pumper included in the 1977-78 Budget; and set a public hearing for November 21, 1977, for the change in use of revenue sharing funds presently designated for the purchase of certain radio and safety equipment and the remodeling of Fire Station 5, 120 West Walnut Street, to the account item designated for purchasing property for the reconstruction of Fire Station 4 at 1431 South Broadway. J. Ogden Markel, 1814 South Parton, expressed his support for the proposed project. CA 64 BUS SHELTER PROGRAM On the recommendation PROPOSALS INVITED of Joe Foust, Traffic Engineer, in his report of November 1, 1977, Staff was authorized to seek proposals for bus shelters to be supplied in exchange for advertising privileges within the public right of way, on the unanimously carried 7:0 motion of Councilman Yamamoto, se'conded by Councilman Brandt. CA 84 1977 CONGRESS OF CITIES On the motion of Council- SAN FRANCISCO, DEC. 3-7 man Garthe, seconded by DELEGATE & ALTERNATE SELECTED Councilman Ward, and carried 7:0 unanimously, Mayor Vernon S. Evans was selected as Delegate and Council- man David Brandt was selected as Alternate to represent the City of Santa Ana at the 1977 League of Cities Congress of Cities to be held in San Francisco December 3 - 7, 1977. CA 80.1; CA 148.5 EXECUTIVE SESSION At 3:35 P.M. the meeting was recessed for an Executive Session to Discuss pending litigation; at 4:55 P.M. the meeting was reconvened with all Council members present. CITY COUNCIL MINUTES 399 NOVEMBER 7, 1977