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MINUTES OF THE ADJOURNED REGULAR MEETING <br />OF THE CITY COUNCIL OF THE <br /> CITY OF SANTA ANA, CALIFORNIA <br /> <br />January 8, 1979 <br /> <br />The meeting was called to order at 2:00 p.m. in the City Council Chambers, <br />22 Civic Center Plaza, by Mayor Vernon S. Evans. <br /> <br />ROLL CALL PRESENT: <br /> ABSENT: <br /> <br />OTHERS PRESENT: <br /> <br />Brandt, Evans, Garthe, Ward, Yanmmoto <br />Bricken (arrived at 2:15 p.m.); <br />Ortiz (arrived at 7:30 p.m.) <br />Acting City Manager/Attorney Keith Gow; <br />Clerk of the Council Diedre Lingenfelter; <br />members of the staff and press. <br /> <br />INVOCATION <br />PLEDGE OF ALLEGIANCE <br /> <br />Following the pledge of allegiance <br />to the flag, the invocation was <br />given by Councilman Brandt. <br /> <br />RECESS - SPECIAL MEETING/ At 2:03 p.m. Council recessed to con- <br />C~ITY REDEVELOPMENT AGENCY; vene the special meeting of the Com- <br />REGULAR MEETING/HOUSING AIFFHORITY munity Redevelopment Agency. At <br /> 2:05 p.m. the Council reconvened, and <br />in~nediately recessed to convene the regular meeting of the Housing Author- <br />ity. At 2:12 p.m. the Council reconvened with the same five Council mem- <br />bers present. <br /> <br />CONSENT CALENDAR <br />ITEM REMOVED & <br />DISSENTING VOTE <br /> <br />Item 5 F was removed from the Consent <br />Calendar by Mayor Evans. A dissenting <br />vote was registered byE vans on S E. <br /> <br />CONSENT CALENDAR <br />STAFF RECOMMENDATIONS <br />APPROVED <br /> <br />~3TION was made by Garthe, seconded by <br />Ward, to approve the staff recon~nenda- <br />tions on the following Consent Calendar <br />items: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Brandt, Evans, Garthe, <br />None <br />Bricken, Ortiz <br /> <br />Ward, Yamamoto <br /> <br />MINUTES <br /> <br />Approved the Minutes of the regular <br />meetings of December 18, 1978 and <br />January 2, 1979. <br /> <br />BID CALLS <br /> <br />Approved plans and specifications, and <br />authorized advertisement for bids on <br />the following: <br /> <br />SPEC 78-037 - One diesel-powered truck (replacement). <br /> <br />SPEC 78-038 - One skid-mounted air compressor (replacement). <br /> CA 89 <br /> <br />BID AWARDS <br /> <br />Awarded the following bid on the <br />basis of being the only responsible <br />and responsive bidder: <br /> <br />PROJECT 7226 - Pacific Electric bike trail improvements; awarded <br />to Aka-Tani Landscape Company, Gardena, in the amount of <br />$50,773.25. CA 89 <br /> <br />CITY COJNCIL MINUTES <br /> <br />3 <br /> <br />JANUARY 8, 1979 <br /> <br /> <br />