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AGENDA ORDER
<br />JOINT WELL FIELD PROJECT
<br />IN SOUTH SANTA ANA
<br />
<br />The Agenda Item regarding the
<br />proposed joint well field
<br />project was considered earlier
<br />in the meeting (Minutes page 502).
<br />
<br />STREET TREES IN CO~RCIAL AREAS After review of the report
<br />SOUTH MAIN STREET dated December 11, 1978, prepared
<br />CONTINUED by R~creation and Parks Director
<br /> Robert Gresham, MOTION was
<br />made by Ward, seconded by Evans, to affirm continuance of the requirement to
<br />collect a cash deposit for street trees in commercial areas pursuant to
<br />Ordinance No. NS-1143.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
<br />None
<br />Brandt
<br />
<br />CA 52
<br />
<br />Although there was a recommendation by the Recreation and Parks Director to
<br />delay planting of street trees on South Main Street until a design study is
<br />completed, the delay was not approved by Council.
<br />
<br />SANTA ANAAMrRAK STATION STUDY MDTIONwas made by Ward,
<br />RECEIVED & FILED seconded by Ortiz, to receive
<br />COUNCIL REFERRAL ITI~ 32-78 - DELETED and file the report of Director
<br /> of Public Works John E. Stevens,
<br />dated December 12, 1978, as well as a study of the feasibility of implementing
<br />AMTRAK station improvements in phases and with funding other than State
<br />CALTRANS funds, prepared by Alderman, Swift & Lewis, Consulting Engineers;
<br />and to delete Council Referral Item 32~78 from the Sumnary.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Evans, Garthe, Ortiz, Ward, Y~amoto
<br />~ne
<br />Brandt
<br />
<br />CA 84.6
<br />
<br />FIRE STATION #4 - BID CALL MOTION was made by Ward,
<br />PROJECT 7113 (PHASE I) seconded by Garthe, to approve
<br />APPROVID the request of Fire Chief B. J.
<br /> Thompson, contained in his
<br />report dated December 12, 1978, to rephase the proposed construction of Fire
<br />Station #4 from three-phase to four-phase, and his request for authorization
<br />for advertisement for bids for the construction of Project 7113 (Phase I).
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
<br />None
<br />Brandt
<br />
<br />CA 89
<br />
<br />BROADWAY OVBRCROSSING FUNDING MOTION was made by Ward,
<br />OCTC REPROGRA~NING REQUEST seconded by Bricken, to
<br />AUTHORIZED authorize the Mayor to direct
<br /> a letter to the Orange County
<br />Transportation Con~nission requesting a reprogra, ming of projects in the pro-
<br />~osed State Transportation Improvement Program to provide an additional
<br />3,000,000 allocation to the State's share for the Broadway Overcrossing
<br />from other projects of lesser importance in the proposed budget, on the
<br />recommendation of Director of Public Works John Stevens in his report dated
<br />December 13, 1978.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Brans, Garthe, Ortiz, Ward, Yamamoto
<br />None
<br />Brandt
<br />
<br />CA 29.10
<br />
<br />CITY COUNCIL MINUTES
<br />
<br />505
<br />
<br />DECEMBER 18, 1978
<br />
<br />
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