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11-07-1977
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11-07-1977
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City Clerk
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Minutes
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11/7/1977
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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />COUNCIL REFERRAL <br />SUMMARY <br /> <br />R~ceiyed and filed status report <br />of items referred to Staff by <br />Council. CA 80.2 <br /> <br />PROCLAMATIONS <br />ber 31, 1977. <br /> <br />Received and filed report of <br />Proclamations issued by the <br />Mayor from October 11 to Octo- <br /> CA 46 <br /> <br />CONSENT CALENDAR FINIS <br /> <br />AGENDA ORDER - AGREEMENT <br />AD 241 ENGINEERING SERVICES <br />CONTINUED TO EVENING AGENDA <br /> <br />The following agreement <br />was continued to the <br />evening Agenda by a prior <br />motion (Minutes Page 408): <br /> <br />ASSESSMENT DISTRICT 241 ENGINEERING SERVICES (NORTHEAST <br />SANTA ANITA) Between City and Governmental Professional <br />Services to perform surveying, design services and <br />preparation of an assessment district map and assessment <br />diagram. (Agenda Item 12 B) <br /> <br />AGREEMENT - ANNEXATION OF Councilman Ward's motion <br />NEWHOPE LIBRARY SITE - PROJ. 8505 to install a sewer line <br />CONDITIONALLY APPROVED to connect to the Santa <br /> Ana Sanitary District if <br />funds are available in the construction budget; and otherwise <br />to approve the following and authorize execution of the lease <br />agreement, and all documents necessary for annexation to the <br />Garden Grove Sanitary District, by Mayor and Clerk; was seconded <br />by Councilman Yamamoto, and carried 4:2, with Councilmen Brandt <br />and Garthe dissenting: <br /> <br />ANNEXATION OF NEWHOPE BRANCH LIBRARY SITE TO GARDEN <br />GROVE SANITARY SEWER DISTRICT (PROJECT 8505): <br /> <br />1) Lease Agreement between the City and District for <br />interim use of sanitary sewer service; <br /> <br />2) Petition for Annexation of Territory to the Garden <br />Grove Sanitary District; <br /> <br />3) Request for Annexation or Lease. <br />(Agenda Item 12 D) <br /> <br />A-77-120 <br />CA 94 <br /> <br />AGREEMENT - TRAFFIC SIGNALS The motion of Councilman <br />PROJECT 8139 & 8152 Garthe, seconded by Council- <br />BERRYMAN & STEPHENSON - APPROVED man Brandt, to approve the <br /> following agreement and <br />authorize execution by Mayor and Clerk, carried 5:1, with Council- <br />man Yamamoto dissenting: <br /> <br />ENGINEERING SERVICES FOR TRAFFIC SIGNAL INSTALLATIONS <br />(PROJECT 8139 & 8152) - Between City and Berryman and <br />Stephenson for planning, designing and assisting the <br />City through the construction phase of the Projects. <br />(Agenda Item 12 E) A-77-121 <br /> <br />CITY COUNCIL MINUTES <br /> <br />392 NOVEMBER 7, 1977 <br /> <br /> <br />
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