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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />AGREEMENTS <br /> <br />Approved the following <br />agreements and authorized <br />their execution by Mayor <br />and Clerk: <br /> <br />PROFESSIONAL CLAIMS ADMINISTRATION, INVESTIGATION <br />& ADJUSTMENT SERVICE - Between City and Carl <br />Warren & Company to administer, investigate and <br />process claims against the City. % ~'~ CA <br /> <br />88. 50 <br /> <br />SELF-INSURED GROUP HEALTH PLAN - Between City <br />and Universal Welfare Administration Company <br />(UWACO) to administer the City's self-insured <br />group health plan for city employees. <br /> <br />EDISON POWER FACILITIES RELOCATION IN JACKSON <br />STREET - Between City and Southern California <br />Edison Company to permit the relocation of <br />Edison power facilities in Jackson Street and <br />to provide for joint use of the easement. <br /> <br />CA 88:8§ <br /> <br />CA 185 <br /> <br />EXTENSION OF TIME - ASSESSMENT DISTRICT 241 <br />Between City and Sully-Miller Contracting Company <br />to extend the time for completion of the Assess- <br />ment District improvements from September 28, 1978 <br />to November 30, 1978. CA 90; CA <br /> <br />89 <br /> <br />INSTALLATION OF RAILROAD GATE CROSSING- Between City <br />and State Department of Transportation to approve <br />Supplement No. 6 to add the safety Project 2066 to <br />install railroad gate crossing protection at the <br />intersection of Orange Avenue and the Southern Paci- <br />fic Railroad tracks funded on a 90% Federal and 10% <br />local share basis. A-78-102 <br /> <br />USE OF SANTA ANA FIRE DEPARTMENT TRAINING TOWER - <br />Between City and Santa Ana-Tustin Community Hospital <br />for use of the City's fire department training tower <br />for training of twenty paramedics for two weeks <br />without charge. A-78-104 <br /> <br />STREET & SIDEWALK IMPROVEMENTS & TRAFFIC SIGNAL <br />IMPROVEMENTS - Between City and State Department <br />of Transportation, to approve Supplements No. 2 (Rev. <br />1) and No. 4 (Rev. 1) to provide State funds to meet <br />City's 10% matching obligation (90% Federal) for <br />Projects 2041 & 2042, and Projects 2056 & 2057, <br />respectively. A-78-105 <br /> <br />BOARDS & COMMISSIONS <br />NOMINATIONS <br /> <br />Advisory Commission the <br /> <br /> Placed in nomination for <br /> appointment to the Human <br /> Relations Commission/Housing <br />following: <br /> <br />Velma S. Bettis, Ward 1, for a term expiring August 1, <br />1980, pursuant to Health & Safety Code Section 34272, <br />replacing Alda Gaines as the Housing Authority Senior <br />Tenant representative. <br /> <br />Phyllis Joan Raugi, Ward 7, for a term expiring <br />August 1, 1980,.pursuant to Health & Safety Code <br />Section 34272, replacing Adela Salinas as the Hous- <br />ing Authority Tenant Representative. CA 80.9 <br /> <br />CITY COUNCIL MINUTES <br /> <br />386 SEPTEMBER 18, 1978 <br /> <br /> <br />