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01-16-1978
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01-16-1978
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1/16/1978
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APPROPRIATION ADJUSTMENT NO. 74 Acting on the recommenda- <br />MUSEUM MOSAICS EXHIBIT tion of the report dated <br />APPROVED January 9, 1978, prepared <br /> by Museum Director Reilly <br />Rhodes, Council approved Appropriation Adjustment No. 74, trans- <br />ferring $4,945 from the Museum Building Capital Account 51-221- <br />621 to the Museum Training and Transportation Operating Account <br />11-221-221 to pay the outgoing transportation charges for the <br />Tunisian Mosaics exhibit to the Smithsonian Institution, Washing- <br />ton, D.C. on the unanimously carried 6:0 motion of Councilman <br />Brandt, seconded by Councilman Garthe. CA 65.3 <br /> <br />RECESS <br /> <br />six members present. <br /> <br />At 3:35 P.M. Vice Mayor <br />Ward declared a recess; <br />Council reconvened at <br />3:47 P.M. with the same <br /> <br />APPROPRIATION ADJUSTMENT NO. 75 Acting on the recommenda- <br />CETA PROGRAM tion of the report dated <br />APPROVED January 10, 1978, prepared <br /> by Keith Blunt, Manpower <br />Project Coordinator, Council approved Appropriation Adjustment <br />No. 75, to bring Comprehensive Employment Training Act (CETA) <br />carryover funds into the City budget to implement Council's <br />approval of a subcontract agreement modification with Rancho <br />Santiago Community College District for services for the <br />Assessment and Referral Center) to increase the funding level <br />by $21,000 from $64,365 to $85,365, on the unanimously carried <br />6:0 motion of Councilman Brandt, seconded by Councilman Garthe. <br /> CA 65.3 <br /> <br />AGREEMENT & A.A. NO. 78 & 79 Consideration of the <br />GARDEN GROVE WATER SYSTEM PURCHASE agreement between the <br />CONTINUED City and Garden Grove <br /> for the purchase of <br />that portion of the Garden Grove Water System within the City <br />of Santa Ana for the sum of $646,000 and Appropriation Adjust- <br />ments Nos. 78 and 79, to enable the City to encumber the full <br />amount of the purchase price, were continued to the February 6 <br />Council meeting, on the unanimously carried motion 6:0 of <br />Councilman Bricken, seconded by Councilman Ortiz. <br /> <br />A prior motion to. approve Appropriation Adjustments Nos. ?8'and <br />79, made by Councilman Yamamoto and seconded by Councilman <br />Brandt, failed to carry (five affirmative votes were required) <br />on the following roll call vote: <br /> <br />AYES: Ward, Brandt, Garthe, Yamamoto <br /> <br />NOES: Ortiz, Bricken <br /> <br />ABSENT: Evans <br /> <br />The following written documents pertaining to the purchase pro- <br />vided information for discussion purposes: <br /> <br />1. A report dated January 12, 1978 prepared by John <br /> Stevens, Director of Public Works <br /> <br />2. A memorandum dated January 13, 1978 prepared by City <br /> Attorney Keith Gow <br /> <br />CITY COUNCIL MINUTES <br /> <br />25 JANUARY 16, 1978 <br /> <br /> <br />
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