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CONSENT CALENDAR STAFF 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 />BURGLARY PREVENTION THROUGH CITIZEN PARTICIPATION <br />GRANT - Between City and County to extend grant <br />funding for the program through August 31, 1978, <br />requiring City's matching funds of $1,546 available <br />in the Budget. A-?8-1 <br /> <br />MULTIMODAL TRANSPORTATION TERMINAL PROJECT LOCATED <br />BETWEEN SANTA ANA BLVD., FIFTH AND SYCAMORE STREETS <br />AND BROADWAY - Between City and Orange County Transit <br />District designating the City as the lead agency <br />with respect to the processing of the Environmental <br />Impact Report for the Project. Councilman Ward ab- <br />stained because his firm is the architect for the <br />project. A-78-2 <br /> <br />CONSULTANT SERVICES - Between City and Ronald Yeo, <br />F.A.I.A., Architects, Inc., and Richardson, Chase <br />& Johnson, to develop a master plan for the Prentice <br />Park Zoo. A-78-3 <br /> <br />BOARDS & COMMISSIONS Accepted with regret the <br /> res.ignation contained in the <br /> letter dated December 21, 1977 <br />from Alda T. Gaines resigning her appointment on the <br />Human Relations Commission/Housing Advisory Commission <br />effective December 21, 1977; and directed Staff to prepare <br />an appropriate recognition of service. CA 131.2 <br /> <br />LIABILITY CLAIMS Referred to Administration <br /> Claims received from Decem- <br /> ber 13 to December 26, 1977. <br /> CA 65.7B <br />Denied leave to present late claim on the following: <br /> <br />Application for leave to present late claim of <br />Luis Soto for personal injuries occurring on <br />May 25, 1977. <br /> <br />CA 65.7 <br /> <br />COUNCIL REFERRAL <br />SUMMARY <br /> <br />Received and filed status <br />report of matters referred <br />to Staff by Council. . CA 80.2 <br /> <br />CONSENT CALENDAR FINIS <br /> <br />READING WAIVED Councilman Brandt's motion <br /> to waive full reading of <br /> all ordinances and resolu- <br /> tions, the tities of <br />which appear on the public Agenda, or which otherwise come before <br />this Council and the titles of which are read, and to consider by <br />title only, was seconded by Councilman Garthe, and carried 5:0 <br />unanimously. <br /> <br />CITY COUNCIL MINUTES <br /> <br />3 JANUARY 3, 1978 <br /> <br /> <br />