08-07-1978 - Laserfiche WebLink

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Appropriation Adjustment No. 6 transferring $4,000 from Council Contingency to Planning Contractual Services was approved by a 5:0 vote, on the motion of Councilman Ward, seconded by Councilman Garthe. CA 65.3 Councilman Bricken abstained from voting on each of foregoing motions because of a possible conflict of due to his profession as a sound engineer. the three interest RESOLUTION NO. 78-98 A RESOLUTION OF THE CITY WITHDRAWAL FROM SCAG COUNCIL OF THE CITY OF CONTINUED SANTA ANA STATING ITS INTENTION TO WITHDRAW THE CITY OF SANTA ANA FROM MEMBERSHIP IN THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS was continued for consideration at the August 21, 1978 meeting, on the unanimously carried 6:0 motion of Councilman Brandt, seconded by Councilman Garthe. A previous motion made by Councilman Brandt, seconded by Coun- cilman Ward, to table the matter, failed to carry on a 3:3 tie vote, with Councilmen Garthe and Bricken and Mayor Evans dis- senting. CA 141 RESOLUTION NO. 78-99 A RESOLUTION OF THE CITY CUP 78-9 - 2760 S. HARBOR COUNCIL OF THE CITY OF ADOPTED SANTA ANA AFFIRMING THE DECISION OF THE PLANNING COMMISSION APPROVING CONDITIONAL USE PERMIT NO. 78-9 was adopted by unanimous 5:0 vote, with Councilman Yamamoto abstaining be- cause the property involved is owned by his employer, Prudential Life Insurance Co., on Councilman Ward's motion, seconded by Councilman Brandt. CA 13.4 RESOLUTION NO. 78-100 A RESOLUTION OF THE CITY COMMENDING CITY MANAGER COUNCIL OF THE CITY OF ADOPTED SANTA ANA COMMENDING THE CITY MANAGER, BRUCE C. SPRAGG, FOR SERVICES RENDERED TO THE CITY OF SANTA ANA was adopted on the motion of Councilman Ward, seconded by Council- man Brandt, and carried 6:0. CA 79 CA 73B RESOLUTION NO. 78-101 A RESOLUTION OF THE CITY MANPOWER COMMISSION AGREEMENT COUNCIL OF THE CITY OF CONTINUED; STAFF REPORT - REQUESTED SANTA ANA AUTHORIZING EXECUTION OF AN AMENDMENT OF THE JOINT EXERCISE OF POWERS AGREEMENT FOR ORANGE COUNTY MANPOWER COMMISSION TO EXTEND THE TERM THEREOF TO SEPTEMBER 30, 1979 was continued to August 21, and Staff was requested to provide Council with a brief examination of the Manpower Commis- sion functions, including administrative costs and benefits, and the pros and cons of remaining in the authority, on the unanimously carried 6:0 motion of Councilman Bricken, seconded by Councilman Yamamoto. CA 140.4; A-78-87 TRANSPORTATION CONSULTANT RESIGNA- The letter of resigna- TION - G. J. (PETE) FIELDING tion dated July 14, 1978 ACCEPTED WITH REGRET from G. J. (Pete) Fielding, Transportation Consultant, was received and accepted with regret, on the motion of Council- man Garthe, seconded by Councilman Brandt, and carried 6:0 unanimously. Councilman Ward expressed the City's appreciation for Mr. Fielding's valuable service to the City. CA 29.10A CA 84 CITY COUNCIL MINUTES 324 AUGUST 7, 1978