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06-05-1978
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06-05-1978
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City Clerk
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Minutes
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6/5/1978
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ZOO COMMISSION EEASIBILITY Prior to any Council <br />REFERRED TO BOARD ~ "FRIENDS" action, the report dated <br />REFERRAL #11~78 DELETED May 25, 1978 prepared by <br /> Recreation and Parks <br />Director Robert Gresham recommending the establishment of a Zoo <br />Commission, was referred to the Board of Recreation and Parks <br />and to the Eriends of the Children's Zoo for review and recom- <br />mendation, on the unanimously carried 7:0 motion of Councilman <br />Yamamoto, seconded by Councilman Garthe, and Council Referral <br />Item No~ 11~78 was deleted from the Summary by the same motion. <br />Mr. Gresham's May 25 report recommends that an ordinance be <br />prepared to establish a Zoo Commission~ and that a non-profit <br />foundation be established. CA 52.3 <br /> <br />GARDEN GROVE WATER SYSTEM <br />PURCHASE AGREEMENT APPROVED <br />A.A. #?8 & ?9 APPROVED <br />RESOLUTION NO.--7-~-2'~%-?1 ADOPTED <br /> <br />lowing action was taken: <br /> <br />On the motion of Council- <br />man Ward, seconded by <br />Councilman Yamamoto, <br />carried 6:1, with Mayor <br />Evans dissenting, the fol- <br /> <br />1) <br /> <br />Approved the agreement for purchase of that portion of <br />the Garden Grove Water System within the City of Santa <br />Ana for the sum of $646,000 and authorized its execu- <br />tion by the Mayor and Clerk; A-78-60 <br /> <br />z) <br /> <br />Approved Appropriation Adjustment No~. 78 and 79 trans- <br />ferring $25,000 from Public Works Department Water Produc- <br />tion and Supply and $76,550 from Council Contingency <br />to encumber the full amount of the purchase price; CA 65.5 <br /> <br />5) Adopted the following resolution providing for a cost <br /> sharing surcharge to be paid by residents of the area: <br /> <br />RESOLUTION NO~, 78-71 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 77-?9 TO FIX <br />A SURCHARGE UPON WATER RATES AND STANDBY SERVICE CHARGES IN <br />A CERTAIN AREA OF THE CITY OF SANTA ANA. CA 12.2 <br /> <br />The agreement provides that within one year the present bond- <br />holders must give their consent to the sale and that the full <br />purchase price be paid within ninety days of their signature; <br />that upon approval by both City Councils, the present surcharge <br />imposed by the City of Garden Grove on Santa Ana customers will <br />be lifted. <br /> <br />DOWNTOWN BUILDING SAFETY & Councilman Brandt's motion <br />CLEANUP - STATUS REPORT seconded by Councilman <br />CONTINUED TO JULY 11 Ortiz, to authorize the <br /> formation of a special <br />"Public Safety Task Force" to move forward toward the redevelop- <br />ment of the downtown area, was withdrawn in favor of the sub- <br />stitute motion made by Councilman Ward, seconded by Councilman <br />Brandt, carried 6:1, with Councilman Bricken dissenting, to <br />continue consideration of this matter to July 11, 1978. CA 87 <br /> <br />APPROPRIATION ADJUSTMENT NO. 174 Appropriation Adjustment <br />ELECTION BUDGET No. 174 transferring <br />APPROVED $9,000 from Clerk's <br /> Administrative Communications <br />and $1,000 from Clerk's Administrative Other Contractual Services <br />to Clerk's Election accounts Personal Services and Other Agency <br />Services to fund the additional $10,000 needed for the election <br />held on June 6, 1978, was approved, on the unanimously carried <br />7:0 motion of Councilman Ward, seconded by Councilman Yamamoto. <br /> <br />CITY COUNCIL MINUTES <br /> <br />209 JUNE S, 1978 <br /> <br /> <br />
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